- Coinbase (Charlotte, NC)
- …framework. * Conduct investigative review and analysis in support of company's BSA / AML regulatory compliance policies and programs including investigating ... legal, or the tech industry, with a focus on AML , compliance , or regulatory matters. * Minimum...Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Insight Global (San Jose, CA)
- …and customer risk scoring. - Collaborate with cross-functional teams to integrate compliance data into enterprise data platforms, ensuring traceability ... We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance...- Familiarity with regulatory frameworks and reporting standards (eg, BSA / AML , FATF, GDPR). - Prior experience building… more
- City National Bank (Newark, DE)
- …finance or equivalent experience is preferred. * Strong working knowledge of USA PATRIOT Act , BSA / AML and OFAC regulatory requirements and guidance. * Strong ... BSA /OFAC functions and controls, analyze results of testing performed, validate BSA /OFAC compliance monitoring conducted by 1LOD, and effectively communicate… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …+ Exceptional written and oral communication skills required. + Preferred knowledge of the Bank Secrecy Act , Anti-Money Laundering efforts, USA PATRIOT ... contact for Client, Line of Business ("LOB"), and Financial Crimes Compliance regarding on-boarding, client documentation, Client Risk Assessments/ AML /KYC… more
- MUFG (Irving, TX)
- …performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer, account and transactional data . + ... potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data ...OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening… more
- Insight Global (Charlotte, NC)
- …and filing * Conduct investigative review and analysis in support of company's BSA / AML regulatory compliance policies and programs including investigating ... or the tech industry, with a focus on TMS, compliance , or regulatory matters. * Relevant experience in SAR...industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements… more
- MUFG (Irving, TX)
- …regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Familiarity with vendor ... in the correct thresholds. + Identify relationships and trends of historical transactional data for clustering for AML transaction monitoring. + Analyze the… more
- Coinbase (Little Rock, AR)
- …with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to ... as a Financial Crime Investigator * Working knowledge of BSA / AML laws, regulations, and rules for financial...Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Robert Half (New York, NY)
- …Include the Following? + Experience with or understanding of: + Financial crime compliance programs including AML , BSA , OFAC, and fraud investigations. ... + Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in BSA / AML /OFAC/Fraud compliance across diverse financial institutions. +… more
- MUFG (Tempe, AZ)
- … Quality and Data Steward Analyst** to support our Financial Crimes Compliance (FCC) program. This role is critical in ensuring the integrity, accuracy, and ... configure, and maintain data quality rules across financial crimes domains (KYC, AML , Transaction Filtering). + Monitor and analyze data quality rule breaks;… more