• 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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  • Transaction Coordinator

    SitusAMC (Dallas, TX)
    …agent to prepare their closing statement. + Coordinate and complete internal KYC review and documentation. + Provide post-closing information to asset management, ... accounting and servicer for reporting purposes. + Make sure all internal approvals are obtained during each phase of the process. + Coordinate with asset management to follow-up on any post-closing obligations and receipt of original documentation. + Other… more
    SitusAMC (01/06/26)
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  • Treasury Analyst

    Public Storage (Plano, TX)
    …of payment. + Prepare, review, and coordinate the submission of boarding and KYC documentation to banks and card processors. + Assist existing properties with ... banking needs, including switching banks, ordering supplies, requesting bank documents, and serving as the liaison for any issues that arise between property managers and the local branches. + Investigate new treasury management services and coordinate… more
    Public Storage (01/05/26)
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  • Consumer Transaction Monitoring Investigator

    Guidehouse (Lewisville, TX)
    …Techniques. + End to end understanding of Transaction Monitoring/ KYC / Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and ... non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. + Ability to conduct detailed investigations using vendors and open sources… more
    Guidehouse (01/04/26)
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  • FS Application Sales Specialist

    Pegasystems (Houston, TX)
    …a strong background in FS domain areas including but not limited to KYC , CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've ... Accomplished:** + Bachelor's degree or equivalent business experience + 10+ years of direct enterprise software sales experience + Strong working knowledge of FS/Banking industry + Stable and progressive history of quota achievement + Solid foundation in… more
    Pegasystems (01/03/26)
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