- Coinbase (Augusta, ME)
- …experience operations, product and engineering teams to design and implement various KYC project initiatives including new product and jurisdiction launches * ... and fully supported. This role is for the Senior Manager , Head of KYC as part of...matters related to client risk * Work closely with AML and KYC team members to define… more
- TD Bank (Lewiston, ME)
- …such as CAMS, or equivalent are strongly preferred + 5+ years of experience in KYC , EDD, or AML within a financial institution + Demonstrated expertise in ... Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second line Enhanced Due Diligence (EDD)… more
- Coinbase (Augusta, ME)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC , CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- TD Bank (Lewiston, ME)
- …experience working in the financial industry + ACAMS certification + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations + ... support for moderate to very complex end-to-end investigations. This can include AML and Sanctions/ABAC Financial Crime or digital evidence for case preparation and… more
- TD Bank (Lewiston, ME)
- …+ 1 year of experience working in the financial industry + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations + Strong ... requirements + Assists with the preparation and presentation of AML , Sanctions/ABAC & Financial Crime training material **Shareholder Accountabilities:** +… more