- PennyMac (Carrollton, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + ... complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance...culture and values What You'll Bring + Knowledge of AML and experience performing fraud investigations , required… more
- 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
- Athene (West Des Moines, IA)
- …for Athene USA's Financial Crime Compliance Program, including the Anti-Money Laundering ( AML ) and Special Investigation Unit (SIU) teams. This role ensures ... Under the guidance of the Director Compliance, lead and develop a team of AML and SIU professionals, setting clear performance expectations and building a culture of… more
- Athene (West Des Moines, IA)
- …including sanctions screening, transaction monitoring, and KYC activities. This role leads AML and fraud investigations , prepares required state and federal ... Monitoring, and Know Your Customer (KYC) activities. + Lead AML and fraud investigations , documenting findings and escalating to law enforcement as necessary.… more
- Byline Bank (Chicago, IL)
- …serve, Byline Bank is the place for you. **Objective of Position** : The BSA Analyst plays a critical role in ensuring the bank's compliance with the Bank Secrecy ... Act (BSA), Anti-Money Laundering ( AML ) regulations, and related laws. This position is responsible...Transaction Reporting (CTR) and USA PATRIOT Act requirements. The analyst serves as a subject matter expert and contributes… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program… 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
- Scotiabank (Dallas, TX)
- …team, committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking and ... Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary...drive ambition for every future! **Purpose** Assist the Financial Investigations Unit in detecting and reporting on suspicious activities… 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
- 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