- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial… more
- Coinbase (Sacramento, CA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies and… more
- City National Bank (Los Angeles, CA)
- …experience * Minimum of 3 years of experience with strong exposure to KYC / AML /CDD/EDD or due diligence teams *Additional Qualifications* * Thorough knowledge of ... investigations program. WHAT WILL YOU DO? * Assists in managing an analyst team responsible for performing timely investigations with well-reasoned and supported… more
- JPMorgan Chase (San Francisco, CA)
- …as well as adherence to policy & regulatory compliance standards, including AML / KYC , credit exposure-including daily transactional risks and reputational risks. ... career within the firm and ability to pursue more senior roles within Commercial Real Estate such as a...Qualifications, Capabilities and Skills** + 2+ years of credit analyst experience in Commercial Banking or Investment Banking, focused… more