• Associate Manager , Compliance

    Coinbase (Austin, TX)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the… more
    Coinbase (08/09/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Prior experience designing ... SAM + 3+ years of experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening models. + Familiarity implementing,… more
    MUFG (07/30/25)
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  • GFC Investigator

    Bank of America (Plano, TX)
    …management, fraud management, regulatory compliance , risk management, or issue management + BSA knowledge relative to AML or Fraud as well as general ... + Minimum 1 or more years' experience with Fraud, AML , Risk, or Compliance experience and/or knowledge...role-specific considerations. Should you be offered a role with Bank of America, your hiring manager will… more
    Bank of America (10/16/25)
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  • Audit Manager I- Enterprise Risk Management

    City National Bank (Dallas, TX)
    …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE...in a dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements.… more
    City National Bank (08/07/25)
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