- Dickinson Financial Corporation (Kansas City, MO)
- …of the Fintech BSA/ AML framework in close collaboration with leadership. The Analyst contributes to DFC's mission of delivering BaaS solutions in a safe, sound, ... **Summary** The BSA Fintech Analyst plays a key role in supporting the...+ Minimum of 3-4 years of hands-on experience conducting investigations in BSA/ AML compliance. Required. + Strong… more
- Coinbase (Charlotte, NC)
- …stakeholders to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud-related alerting ... BA/BS degree or equivalent * ACAMS or other professional certification related to AML , Fraud, and/or blockchain/crypto investigation (not required, but a major… more
- First International Bank and Trust (Sioux Falls, SD)
- Payments Risk Analyst Department: Kotapay Location: Sioux Falls, SD PT/FT/Temporary : Full Time START YOUR APPLICATION ... 50 best places to work. As a Payments Risk Analyst , you-ll play a key role in protecting the...operations by identifying and mitigating risks related to fraud, AML , and internal processes. You-ll monitor transactions, manage alerts… more
- Coinbase (Charlotte, NC)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance team, you ... will be responsible for conducting a review of end-to-end investigations for customers (individuals/entities). You will work extensively with...legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. * Minimum of 3… more
- Coinbase (Columbus, OH)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...role (such as those involving KYC, EDD, financial crime investigations , compliance) at a financial institution * ACAMS Current… more
- City National Bank (Newark, DE)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...role (such as those involving KYC, EDD, financial crime investigations , compliance) at a financial institution * ACAMS Current… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk)) in Virtual Currency.… more
- MUFG (Irving, TX)
- … AML Investigator would be responsible for conducting extensive investigations to identify potentially suspicious financial and/or fraudulent activity, to include ... financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be… more
- Insight Global (Charlotte, NC)
- …doing: * Minimum of 2 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus on TMS, compliance, or ... * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated alerts from… more