- 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 ... * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on … more
- Coinbase (Austin, TX)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- Scotiabank (Dallas, TX)
- …PATRIOT Act. **What You'll Do** + Review alerts or exceptions generated by transaction monitoring system or other internal and external sources. + Responsible ... Strong understanding of the US Regulatory Landscape + Knowledge of Transaction Monitoring systems (ie ORACLE case management system) and other investigative… more
- MUFG (Irving, TX)
- …testing between primary source systems and target systems such as sanctions screening, transaction monitoring , or other FC systems to detect control breaks and ... Crimes Space with sound knowledge of Sanctions Screening, KYC and Transaction Monitoring processes. + Experience in a technology auditing and/or testing… more
- Ensono (Houston, TX)
- …DFSUTR20 and DFSUTR30 + Use of DFSDDLT0 utility to access data + Program/ transaction monitoring - Familiarity with usage of IBM's IMS performance Analyzer ... tracing - Usage of IMS TRACE commands and associated utilities for spot monitoring of online program/ transaction activity + Extracting information from IMS logs… more
- Rocket Software (Austin, TX)
- …DFSUTR20 and DFSUTR30 + Use of DFSDDLT0 utility to access data + Program/ transaction monitoring - Familiarity with usage of IBM's IMS performance Analyzer ... tracing - Usage of IMS TRACE commands and associated utilities for spot monitoring of online program/ transaction activity + Extracting information from IMS logs… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …+ Support customer due diligence (CDD), enhance due diligence (EDD), and transaction monitoring of programs. + Support the suspicious activity reporting ... etc. + Analytical and Tech-Savvy - Understands compliance tools and monitoring systems Responsibilities: Regulatory Compliance Oversight + Assist with the… more
- Bank of America (Plano, TX)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring ) **Shift:** 1st shift (United ... investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement… more
- Coinbase (Austin, TX)
- …Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring , sanctions and various screening systems, customer risk ... building compliance systems * Exposure to financial crimes compliance systems ( transaction monitoring systems, enhanced due diligence, screening systems) Job… more
- Scotiabank (Dallas, TX)
- …committed to results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and ... Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00...high-performing culture. **Purpose:** Leads and oversee the USCM Fraud Monitoring program in the US and Canada, ensuring business… more