- Toyota (Plano, TX)
- …with BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud, AML and terrorist financing Red Flags for ... to BSA/AML/OFAC Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud. * Ability to conduct rigorous analysis and can… more
- MUFG (Irving, TX)
- …potentially suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The ... any activity and trends that could implicate potential money laundering or terrorist financing. + Performs routine compliance tasks and deals with routine compliance… more
- MUFG (Irving, TX)
- …Expert knowledge of BSA/AML laws and regulations relative to money laundering and terrorist financing and the ability to apply this knowledge in assessing client ... exploited for criminal purposes, including but not limited to money laundering and terrorist financing activities. The typical base pay range for this role is… more
- Ankura (TX)
- …global anti-financial crime experts deal with anti-money laundering, counter- terrorist financing, sanctions, fraud, and anti-corruption. Our services include ... of transaction-related information and data for suspicion of money laundering and terrorist financing as part of the processing of internal suspicious cases +… more
- MUFG (Irving, TX)
- …("KYC") and Transaction Monitoring ("TM") data to identify potential money laundering, terrorist financing, fraud and other forms of misconduct and risk. The Vice ... effective financial crimes risk management framework as well as AML and terrorist financing trends and typologies. + Ability to manage multiple projects… more
- Headquarters, Air Force Reserve Command (Fort Worth, TX)
- …and procedures necessary for preparation and response to catastrophic event, terrorist attacks and related threats to installations. The work requires regular ... and recurring physical exertion such as running in pursuits or emergency responses, long periods of standing, walking, bending, stooping, reaching, crawling, and similar activities. Employees engage in such exertions when responding to alarms and walking foot… more
- TEKsystems (Austin, TX)
- …of an elite compliance team operationalizing Anti Money Laundering / Counter Terrorist Financing AML/CTF program? Do you want to join an innovative investigative ... team focused on money laundering ML and terrorism finance TF and related financial crimes while building a culture of compliance as well as tools on the technological edge? Summary: + AML investigations, general and sensitive ones will go through QA ( SAR… more
- Coinbase (Austin, TX)
- …and/or fintech experience; * Detailed knowledge of global anti-money laundering, counter- terrorist financing, and sanctions risks and regulations (eg, BSA, 4MLD, ... FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT Act, etc.) * Strong leadership, relationship management skills, and project management experience; * Exceptional analytical skills; * Strong communication skills and presence: ability to interface with internal and… more
- National Nuclear Security Administration (Amarillo, TX)
- …enforcement agencies and first responders concerning the investigation of potential criminal or terrorist acts or activities that could be considered a threat to the ... mission. Will be armed to provide the force necessary, up to and including the use of deadly force, to prevent theft, sabotage or takeover by unauthorized persons or groups. Respond quickly and effectively to environmental, resource, and safety and security… more
- ADP (El Paso, TX)
- …card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes. Monitor various AML ... reports, cardholder balances and cardholder transactions to identify and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction reporting, and ADP Global Security.… more