• Compliance Lead Analyst

    Coinbase (Austin, TX)
    …stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess ... * Remain current with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and internal policies and… more
    Coinbase (12/10/25)
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  • Lead Data Governance - VP

    Citigroup (Irving, TX)
    …and Data Risk Taxonomy across Compliance domains such as AML and KYC , collaborating closely with Compliance, Operational Risk, and Data Engineering teams.** ... Policies, Data Governance, Data Quality, Data Quality Management, Data Taxonomy, KYC Compliance, RiskMetrics. **Anticipated Posting Close Date:** Dec 18, 2025 _Citi… more
    Citigroup (12/04/25)
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  • Lead TMS Compliance Analyst III

    Coinbase (Austin, TX)
    …requests and other company lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as ... * Remain current with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and internal policies and… more
    Coinbase (11/16/25)
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  • Sanctions Customer Due Diligence, Analyst

    MUFG (Irving, TX)
    …due diligence reviews on prospective and existing customers at time of onboarding, periodic KYC review, or ad-hoc KYC review. + Review customer exposure against ... applicable sanctions regulations and MUFG policies. + Draw and document informed conclusions based on applicable sanctions risks. + Understand and interpret sanctions regulations and monitor changes to such regulations. + Coordinate with regional financial… more
    MUFG (11/08/25)
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  • Group Product Manager (Platform - Users)

    Coinbase (Austin, TX)
    …managing access to Coinbase's products-such as sign-in, sign-up, onboarding, KYC , recovery, and 2-step verification-as well as core identity-related surfaces ... with Coinbase's global vision and strategy. * Domain experience with "identity," KYC , onboarding, and/or IAM. *Nice to haves:* * Domain experience in Onboarding,… more
    Coinbase (11/01/25)
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  • Senior Card Compliance Program Manager

    Galileo Financial Technologies, LLC (Sandy, TX)
    …the Program Management team for partner banks and internal compliance teams AML/ KYC Program Management + Support customer due diligence (CDD), enhance due diligence ... management leadership and team, product, engineering, fraud, and card operations on CIP/ KYC /KYB fraud controls within onboarding and transaction flows. + Support the… more
    Galileo Financial Technologies, LLC (10/16/25)
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  • CIB Pre & Post Trade Operations, Whole Loans…

    Santander US (Dallas, TX)
    …developments impacting whole loan trading (eg, UCC considerations, servicing rights, AML/ KYC for loan sellers, risk retention, and investor reporting requirements). ... + Partners with Risk, Credit, Legal, and Compliance to ensure transactions align with Santander's risk appetite, control framework, and regulatory obligations. + Drives operational efficiency and scalability, identifying automation opportunities, control… more
    Santander US (01/01/26)
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  • Client Onboarding Consultant

    Motion Recruitment Partners (Irving, TX)
    …+ Ability to understand Level 3 data, chargeback processes, and client documentation ( KYC ). + Strong background in data entry, quality control, and peer review. + ... High degree of professionalism with strong communication skills + Detail-oriented with excellent problem-solving and process improvement skills. + Ability to work under tight deadlines in a fast-paced environment. + Proficiency in Microsoft Office (Excel,… more
    Motion Recruitment Partners (12/31/25)
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  • Bank Teller

    Kelly Services (Greenville, TX)
    …regulatory requirements, including anti-money laundering (AML) and Know Your Customer ( KYC ) regulations. + Assist in identifying and reporting any suspicious ... activity or potential fraud. + Collaborate with team members to meet branch goals and improve customer service levels. + Perform administrative duties as required, including filing, data entry, and maintaining customer records. **Qualifications:** + High… more
    Kelly Services (12/25/25)
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  • Program Manager - AML Operations Strategy

    Bank of America (Fort Worth, TX)
    …AML operational functions, including client activity monitoring, screening, and KYC /CDD onboarding and refresh. + Identify opportunities for automation, process ... re-engineering, technology adoption, and communications/training/procedure development to improve efficiency and reduce risk. + Document the blueprint for the organization that aligns goals, strategies and initiatives to the strategic plan. + Develop control… more
    Bank of America (12/22/25)
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