- Meta (Austin, TX)
- **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing, ... by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end automated control… more
- Capital One (Plano, TX)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... and global sanction activities as well as managing the workflow of the AML team. Capital One's List Screening Operations (LSO) performs screening, research, and… more
- SolomonEdwards (Austin, TX)
- …a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ( AML ) and Fraud Transaction Monitoring Systems to design, implement, and optimize ... our Client's financial crime detection capabilities, align with regulatory expectations (BSA/ AML , OFAC, FFIEC), and integrate seamlessly with core banking and data… more
- Capital One (Plano, TX)
- …+ Bachelor's Degree or military experience + At least 5 years of Anti-Money Laundering ( AML ) Compliance or Risk Management experience + At least 2 years of ... Senior Risk Manager - AML Investigation Process Governance **As a Senior Manager...of project or process management experience + Certified Regulatory Compliance Manager (CRCM) Certification, Association of Certified Anti-Money Laundering… more
- Capital One (Plano, TX)
- …GED or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative ... 2 + years of people leader experience in Fraud, AML investigations, or Compliance role + 3...3 + years of investigative experience in Fraud and AML investigations + Certified Anti-Money Laundering Specialist … more
- Capital One (Plano, TX)
- AML Sr. Investigator III **Title: AML Senior Investigator III/ AML Sr. Supervisor** **Level: Principal Associate** **Job Description:** The Anti-Money ... Laundering ( AML ) Senior Supervisor supervises various AML processes,...-1+ years of process management experience -Certified Anti-Money Laundering Specialist (CAMS) certification **_At this time, Capital One will… more
- Capital One (Plano, TX)
- AML Sr Investigator II-SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess ... consensus. + A driven investigator with a strong understanding of AML risk, management practices, and regulatory requirements. **Basic Qualifications:** + High… more
- Capital One (Plano, TX)
- Anti-Money Laundering ( AML ) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering ( AML ) Sr. Investigator II supervises various AML ... currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process… more
- Capital One (Plano, TX)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist , is a vital contributor responsible for ... performance, and drives continuous process improvement within the anti-money laundering ( AML ) CTR function. **Responsibilities:** 1. CTR System Support + Product &… more
- MUFG (Irving, TX)
- …models. + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, ... position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several...logic matching, decision trees, etc. + Familiarity of current compliance rules and regulations of the FRB, SEC, OCC,… more