- MUFG (Irving, TX)
- …team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been created for the purpose ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4)… more
- MUFG (Irving, TX)
- …, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the ... analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to… more
- MUFG (Irving, TX)
- …this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG Americas. This position will be responsible ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and helping to coordinate… more
- MUFG (Irving, TX)
- …MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible for providing ... using hypergeometric sampling techniques in order to validate that the transaction monitoring model is effective and functioning accordingly. + Process large… more
- Capital One (Plano, TX)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which ... might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The… more
- Capital One (Plano, TX)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML ... processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML… more
- Capital One (Plano, TX)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti-Money ... Laundering (AML) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other AML processes. The Manager is responsible… more
- MUFG (Irving, TX)
- …Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, ... tuning and optimization utilities to support the configuration of downstream transaction monitoring and sanctions screening applications. + **Ensure strict… more
- MUFG (Irving, TX)
- …Technology Manager. This role will support the Americas team in overseeing Transaction Monitoring systems and ensuring alignment with US regulatory requirements ... technical standards. **Key Responsibilities** + Develop subject matter expertise in Transaction Monitoring systems used within the Bank. + Provide oversight of … more
- Coinbase (Austin, TX)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement… more
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