- Santander US (Dallas, TX)
- …Difference You Make:** The Senior Analyst is responsible for the BSA / AML /OFAC Compliance sampling, developing, testing , monitoring, and reporting results ... Sanctions Compliance, Sr . Analyst Country: United States of America **Your...to management to ensure the Company / AML and Sanctions program is in compliance with Regulatory… more
- Bank of America (Dallas, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized- AML Fraud\_25031328) **Job Description:** ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...and services and applicable compliance rules and regulations + BSA knowledge relative to AML or Fraud… more
- Wells Fargo (Addison, TX)
- …interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations and/or ... **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team....The Financial Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines… more
- MUFG (Irving, TX)
- …through mathematical and deductive reasoning. + 0-2 years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions ... of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Prior experience designing… more
- MUFG (Irving, TX)
- …customer segmentation and data analytics. + 3 plus years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions ... regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Familiarity with vendor… more
- MUFG (Irving, TX)
- …**Vice President - Global Financial Crimes** to lead the oversight and enhancement of the Bank 's AML / BSA and OFAC sanctions screening models. This role is ... Bank 's global financial crime program. **Qualifications:** + Lead the development, testing , validation, and tuning of AML transaction monitoring and OFAC… more
- Coinbase (Austin, TX)
- …and alignment. Attendance is expected and fully supported. This role is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services ... of advisory on corrective actions and systemic enhancements * Act as point of escalation for KYC/Onboarding Managers, associates,...matters related to client risk * Work closely with AML and KYC team members to define scope, engage… more
- Coinbase (Austin, TX)
- …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
- City National Bank (Dallas, TX)
- …supervises and reviews the work of others, analyzes and synthesizes results of testing performed, effectively communicates results to senior management to affect ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess… more
- USAA (San Antonio, TX)
- …of requirements, design, testing , and implementation of business processes. You will act as a liaison with third party vendors whom we use. Understands the ... looking for a Lead Business Process Owner for the Bank Financial Crimes group. As business process owner, leads...regulations, and applicable guidance to include: OCC Heightened Standards, BSA / AML , REG E, UDAAP/UDAP. **What sets you… more