• Lead TMS Quality Compliance Analyst

    Coinbase (Charlotte, NC)
    …or regulatory matters. * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis ... * Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies… more
    Coinbase (10/25/25)
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  • Analyst - Compliance Quality Assurance

    American Express (Sunrise, FL)
    …to learn quickly and independently **Preferred Qualifications:** + Business Self Testing (BST), Quality Control , or Quality Assurance experience is a plus ... standards as well as internal procedural requirements. **Job Responsibilities:** Conduct quality testing of AML , Screening, EDD, and Anti-Corruption processes… more
    American Express (01/16/26)
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  • Financial Crimes Analyst II

    City National Bank (Los Angeles, CA)
    …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 ... new and/or updates policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide....procedures and internal controls to promote an effective BSA control environment, under the guidance of the BSA Risk… more
    City National Bank (12/11/25)
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  • Quality Assurance / QC with EDD/CDD

    ManpowerGroup (New York, NY)
    …**Pay Range:** $50/HR W2 **What's the Job?** + Conduct quality assurance and quality control assessments on KYC (CDD/EDD) processes. + Review and analyze ... organization in the financial services industry, is seeking a Quality Assurance / QC with EDD/CDD to join their...transaction monitoring reports to ensure compliance with AML regulations. + Collaborate with team members to identify… more
    ManpowerGroup (12/17/25)
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  • Know Your Customer Operations Analyst

    Citigroup (Tampa, FL)
    The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
    Citigroup (01/09/26)
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  • Lead Data Governance - VP

    Citigroup (Irving, TX)
    …Data Quality , and Data Risk Taxonomy across Compliance domains such as AML and KYC , collaborating closely with Compliance, Operational Risk, and Data ... listed above. **Other Relevant Skills** AML Monitoring, AML Policies, Data Governance, Data Quality , Data... Policies, Data Governance, Data Quality , Data Quality Management, Data Taxonomy, KYC Compliance, RiskMetrics.… more
    Citigroup (12/04/25)
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  • Governance Associate

    Principal Financial Group (Des Moines, IA)
    …risk‑based decisioning. + Expertise in audit and examination processes related to AML / KYC , including internal/external reviews, quality assurance routines, ... **Skills That Will Help You Stand Out** + In-depth knowledge of BSA/ AML and KYC regulatory requirements, Customer Identification Program (CIP) standards,… more
    Principal Financial Group (01/17/26)
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  • Financial Crimes Analyst Senior I

    City National Bank (Charlotte, NC)
    …interact with all levels of Bank personnel and outside contacts. * Experience with quality control , audit or compliance testing is preferred. * Support Financial ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial… more
    City National Bank (12/30/25)
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  • Principal Delivery and Mgmt Engineer - Archer GRC

    Citizens (Iselin, NJ)
    …Azure Functions, and Azure DevOps. + Develop and integrate software solutions for AML / KYC , and regulatory compliance workflows. + Customize and extend Archer GRC ... Python, C#. + Experience with AWS and/or Azure cloud services. + Familiarity with AML / KYC or compliance systems or experience with Archer GRC. + Experience with… more
    Citizens (01/10/26)
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  • Director, Platform Architecture - Financial…

    ServiceNow, Inc. (Santa Clara, CA)
    …and industry-specific solution accelerators addressing common FSI challenges (eg, KYC / AML automation, loan origination optimization, claims processing ... for financial services including intelligent document processing, fraud detection, AML / KYC automation, regulatory reporting, and customer service optimization… more
    ServiceNow, Inc. (01/17/26)
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