- Coinbase (Charlotte, NC)
- …Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project management, analytics, or vendor management * Advanced degree in ... requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX Compliance...business , finance, or customer experience (CX) *… more
- MUFG (Tempe, AZ)
- …**Preferred Skills:** + Strong understanding of financial crimes compliance, including KYC, AML , and sanctions screening. + Experience working with large-scale ... We are seeking a detail-oriented and analytical **Data Quality and Data Steward Analyst ** to support our Financial Crimes Compliance (FCC) program. This role is… more
- New York State Civil Service (Albany, NY)
- …material-change-of- business requests;* Maintains a good understanding of the BSA/ AML laws, regulations, guidance, and best practices, relevant to transaction ... Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational… more
- SMBC (Charlotte, NC)
- …in Statistics, Mathematics, Engineering, Computer Science or related fields + Preferred experience in compliance analytics, BSA/ AML model validations, or related ... **Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk… more
- Coinbase (Charlotte, NC)
- …Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML /Fraud investigations, SARs preparation and filing) * ... actions and conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file… more
- Fiserv (Jacksonville, FL)
- …on a global scale, come make a difference at Fiserv. **Job Title** Technical Business Analyst , Embedded Finance **About your role:** The Embedded Finance Team is ... seeking a Technical Business Analyst with a passion for delivering...team productivity. + Integrate various banking regulations such as, AML , KYC, Basel III into system requirements. ** Experience… more
- Scotiabank (OR)
- …+ Post-secondary degree in Computer Science, Engineering, or similar degrees. Certification in Business Analyst preferred. + 4+ experience working with ... Business Analyst Specialist Enviar candidatura ahora...in a cross functional Agile team to deliver core business and regulatory solutions. **Education / Experience … more
- New York State Civil Service (Albany, NY)
- …Preferred QualificationsThe preferred candidate will have knowledge of Virtual Currency and relevant business models, as well as experience in one or more of ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- Navy Federal Credit Union (Vienna, VA)
- …Pacs, Camt, Admi messages), FAIM, and regulatory requirements including Sanctions Screening, BSA/ AML + Experience in sanctions screening products like CGI ... Overview Core Payments is seeking a Senior Technology Product Analyst to lead the design, development, delivery, and maintenance of Money Movement products within… more
- TD Bank (New York, NY)
- …relevant experience Management of business analysts + 10+ years of related experience as a business analyst + Strong knowledge in Banking Payments ... and experience , job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask… more