- Deloitte (Pittsburgh, PA)
- …using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and ... analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. +… more
- Coinbase (Providence, RI)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- Scotiabank (Dallas, TX)
- …for handling and managing commercial litigation, internal and regulatory investigations , cybersecurity advice and investigations , and providing legal ... enhance preservation and e-discovery systems. + Manage internal and regulatory investigations , including through the coordination of data collection and production,… more
- American Express (Sandy, UT)
- …AML compliance, law enforcement, intelligence, compliance, audit, complex investigations or legal + Demonstrated analytical, statistical, and/or quantitative ... analyzing financial crime threats and advising on controls to strengthen our AML program in response to an increasingly complex risk environment. **Job… more
- New York State Civil Service (Albany, NY)
- …other illicit activities;* Executes on triggered/ad hoc alerts by conducting complex investigations , using a suite of blockchain analytics and due diligence tools. ... the use of blockchain analytics and market surveillance tools;* Conducts investigations on fraud alerts (ie, insider trading/market manipulation) and provides… more
- Hills Bank (Hills, IA)
- …SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived from escalated fraud alerts and case management, including collaboration ... work in coordination with the bank's Anti-Money Laundering/Bank Secrecy Act ( AML /BSA) program. ACCOUNTABILITIES: + Monitor financial crime risk management systems to… more
- JPMorgan Chase (Newark, DE)
- …vision and direction to a team of investigators who handle complex, proactive investigations into potentially suspicious and unusual behavior at the bank. You will ... law enforcement, understanding the coverage across the proactive and reactive investigations , and to help the GFIU team prioritize competing priorities effectively.… more
- BMO Financial Group (Jacksonville, FL)
- …funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association requirements. The successful candidate ... in the office, but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity that indicates an… more
- Citigroup (Miami, FL)
- …habits to recognize fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with ... or securities purchases and sales. + Follow-up on the resolution of investigations on client inquiries related to client standards. Resolve client investigations… more
- First National Bank of Omaha (Omaha, NE)
- …get accurate reporting for analysis and trending + Conduct Comprehensive investigations by asking targeted questions across various business units and organizational ... Complaints Program and timelines + Adhere to the banks BSA/ AML program, which includes, but not limited to, the...identification program, customer due diligence policy, and completing all BSA/ AML training in a timely manner + Complete compliance… more