- MUFG (Irving, TX)
- …and AML programs of FI clients). + Strong working knowledge of AML /BSA/ OFAC laws and regulations relative to money laundering and terrorist financing and ... team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients,… more
- MUFG (Irving, TX)
- …reasoning. + 0-2 years' experience designing, analyzing, testing and/or validating BSA/ AML models, and/or OFAC sanctions screening models. + Familiarity ... and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC , and familiarity with USA PATRIOT Act, BSA/ AML and OFAC screening regulations. + Prior experience… more
- Santander US (Dallas, TX)
- …**We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/ AML / OFAC Compliance sampling, developing, ... Sanctions Compliance, Sr. Analyst Country: United States of America **Your Journey...and reporting results to management to ensure the Company / AML and Sanctions program is in compliance with Regulatory… more
- Coinbase (Austin, TX)
- …* Remain current with industry standards and developments in the areas of KYC, BSA/ AML , and OFAC , and apply regulatory requirements and internal policies and ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- Guidehouse (Richardson, TX)
- …(Insider Trading, Market Manipulation) Office of Foreign Asset Controls ( OFAC ), Know Your Customer (KYC), including Identification Verification (ID&V), Customer ... documentation according to current procedures to identify, assess and mitigate BSA/ AML risk. + Analyze transaction data for patterns, anomalies, and potential… more
- Robert Half Technology (Mcallen, TX)
- …current knowledge of all rules, regulations, and laws as they apply to BSA/ OFAC /USA Patriot Act/CIP/ AML , and ensures adherence by the respective department ... personnel Qualifications QUALIFICATIONS These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. The requirements listed below are representative of the… more