- MUFG (Irving, TX)
- …familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration ... 3+ years of experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions...implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML … more
- US Bank (Chicago, IL)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to ... At US Bank , we're on a journey to do our...balance sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML , fraud and other areas, and making appropriate conclusions,… more
- Mastercard (Harrison, NY)
- …Role * Define and execute Open Finance compliance strategy for the US, including BSA / AML , OFAC , GLBA, CFPB Open Banking rule, and state privacy laws ... and processes All About You * Extensive experience in AML , Sanctions, Fraud, and Export Controls compliance ...an organization * Strong knowledge of US regulations, including BSA / AML , OFAC , GLBA, CFPB Open… more
- Coinbase (Jefferson City, MO)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC , FinCEN guidance) * Positive energy… more
- Mastercard (Harrison, NY)
- …to detail, problem-solving, and communication skills. * Deep knowledge of AML , BSA , USA PATRIOT Act , and OFAC requirements. * Preferred certifications: ... flows, including crypto-related services. This role reports directly to the Vice President, BSA / AML Officer, MTS and will closely collaborate with the Director,… more
- TD Bank (New York, NY)
- …+ Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and ... business lines within the TDS space. + Participate in the annual enterprise-wide AML / BSA /Sanctions/ABAC risk assessment process, as required. + Conduct targeted … more
- ManpowerGroup (New York, NY)
- …/KYC/CDD/EDD-related experience within the financial services industry. + Knowledge of BSA / AML /CFT, CIP/KYC, USA PATRIOT Act , OFAC , and relevant laws ... be part of the Compliance Department supporting the KYC and AML compliance programs. The ideal candidate will have attention to detail, strong analytical… more
- 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...industry standards and developments in the areas of KYC, BSA / AML , and OFAC , and apply… more
- US Bank (Los Angeles, CA)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to ... At US Bank , we're on a journey to do our...knowledge of fiduciary law, trust accounting, investment products, and compliance ( AML /KYC, Beneficial Owner Rule). + Proven… more
- MUFG (Irving, TX)
- …familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration ... and deductive reasoning. + 3-5 years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions screening models. +… more