- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and Governance Team Lead in ... accurately writing narratives detailing suspicious activity as required. + Communicate with AML Compliance Manager any activity and trends that could implicate… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... winning team, committed to results, in an inclusive and high-performing culture. ** Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking… more
- Coinbase (Austin, TX)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX ... filing * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated… more
- MUFG (Irving, TX)
- …items and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate ... analyzing or managing financial crime investigative processes + Experience interacting with senior managers and compliance subject matter experts + Collaborative… more
- Citigroup (San Antonio, TX)
- …+ Fraud domain knowledge - understanding of fraud and credit risk systems, KYC/ AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering tactics + Ability ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Scotiabank (Houston, TX)
- …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook… more
- SitusAMC (Austin, TX)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus years related industry… more