- Coinbase (Tallahassee, FL)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... 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
- Synchrony (Altamonte Springs, FL)
- …regulatory inquiries, internal findings, and industry developments related to AML / OFAC compliance modeling. **Qualifications/Requirements:** + Bachelor's degree ... in a fast-paced environment. + Strong understanding of regulatory frameworks (BSA, AML , OFAC , FinCEN) and experience interfacing with regulators and auditors.… more
- Santander US (Miami, FL)
- …partner guiding stakeholders to embed risk management practices in the 1st line. The Sr . Associate serves as a subject matter expert by advising and guiding ... information resources within the risk management ecosystem. + Strong understanding of BSA/ AML and OFAC regulations, regulatory expectations and industry leading… more