- Intuit (New York, NY)
- …banking regulations and fraud return codes (eg, ACH NACHA rules, Reg E, KYC / AML basics). * Strong analytical, investigative, and problem-solving skills. * ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...tools). * Investigate and resolve fraud cases across onboarding, KYC , account funding (eg, ACH, Plaid, RTP), and account… more
- US Bank (Minneapolis, MN)
- …- Thorough knowledge of Risk/Compliance/Audit competencies, with an emphasis on BSA/ AML / KYC regulations, policies, and procedures - Experience with Microsoft ... Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will report to the WCIB...data solutions to address business and regulatory needs, including BSA/ AML regulatory and policy compliance. This role provides meaningful… more
- Banc of California (Chevy Chase, MD)
- …Reviews borrower information, perform credit/financial analysis and Know Your Customer ( KYC ) due diligence and insure initial application process meets regulatory ... customers and prospects. + Proactively and efficiently oversee the analyst workflow inbox, prioritizing high importance assignments, and conducting follow-up… more
- MUFG (Jersey City, NJ)
- …Support regulatory/compliance requirements impacting payments and transaction banking (eg sanctions screening, KYC , AML , data privacy, PSD2 / Open Banking / ... Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You...field. (Advanced degree preferred.) + 7+ years of business analyst / systems analysis experience, with at least 3-5… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- …investor queries swiftly. Partner with third-party admins for subscriptions, redemptions, AML / KYC . Collaborate with Investor Relations, Treasury, Legal, and ... Description Investment Banking Client Services Analyst Fort Worth, TX (Hybrid) Join our dynamic investment firm and empower our global investor community! This… more
- Deloitte (Tampa, FL)
- …as Chainalysis, Elliptic, CipherTrace, TRM Labs, Elementus, etc + Experience in Banking ( AML , FIU, Compliance, KYC ) Information for applicants with a need for ... accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation,… more
- Citigroup (San Antonio, TX)
- …+ Fraud domain knowledge - understanding of fraud and credit risk systems, KYC / AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering tactics ... + Ability to read data logs and present quantitative analytics skills + Conduct safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical risk assessments +… more
- Motion Recruitment Partners (Charlotte, NC)
- …Information Technology and Business Analysis in support of Business Services experience + Experience with AML , KYC , and BSA + 5 years of experience as a Product ... Owner/Project Manager/Business Analyst for an Agile Scrum team + Excellent verbal,...licenses, and other associated documents. + Know Your Customer ( KYC ): Understand the nature and purpose of the customer… more
- City National Bank (Wilmington, DE)
- …experience * Minimum of 3 years of experience with strong exposure to KYC / AML /CDD/EDD or due diligence teams *Additional Qualifications* * Thorough knowledge of ... WHAT WILL YOU DO? * Assists in managing an analyst team responsible for performing timely investigations with well-reasoned...internal bank lists that affect the scoring of the KYC forms and case management systems. * Leads special… more
- MUFG (Tampa, FL)
- …laws and regulations across anti-bribery and corruption (ABC); anti-money laundering ( AML ); benchmark rates; financial crimes (eg, violations of sanctions and Office ... or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and… more