- MUFG (Tempe, AZ)
- …We are seeking a detail-oriented and analytical **Data Quality and Data Steward Analyst ** to support our Financial Crimes Compliance (FCC) program. This role is ... in key financial crimes areas, including **Know Your Customer ( KYC )** , **Anti-Money Laundering (AML)** , and **Transaction Filtering**...workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of… more
- Bank of America (Sun City West, AZ)
- Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Fraud-Analytics-and-Innovation-Lead- Analyst Fraud-Strategy\_25042825-2) **Job Description:** At Bank of America, we… more
- Coinbase (Phoenix, AZ)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess… more
- Coinbase (Phoenix, AZ)
- …and referrals sourced from law enforcement requests and other company lines of business * Analyze transaction activity and KYC information and conduct due ... regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance team, you will… more
- City National Bank (Phoenix, AZ)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... of risk to the company. * Works directly with business units and support management as a consultant in...Minimum 3 years of experience with BSA regulations concerning KYC , EDD, Financial crime investigations and regulatory reporting. *… more
- American Express (Phoenix, AZ)
- …for closure if required. + Assist in BAU case investigations based on business needs. **Minimum Qualifications** + Two years of work experience at a financial ... of the following areas: AML/BSA, financial crimes compliance, know-your-customer ( KYC ), enhanced due diligence, screening/sanctions risk management, and/or operational… more
- MUFG (Tempe, AZ)
- …or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and ... and management action plans through the life of the audit along with business stakeholders + Deliver and execute all engagements in adherence to audit methodology… more