- PennyMac (Carrollton, TX)
- …the organization's desired culture and values What You'll Bring + Knowledge of AML and experience performing fraud investigations, required + Broad knowledge of ... a specialty financial services firm with a comprehensive mortgage platform and integrated business focused on the production and servicing of US mortgage loans and… more
- Coinbase (Boise, ID)
- …laws, regulations, and rules for financial services/products * ACAMS or equivalent AML qualification * Experience in assisting, developing, and producing metrics ... Sheets *Nice to haves:* * ACAMS certification or equivalent AML certification * Experience at crypto exchanges...or analytics or quality assurance. * Advanced degree in business , finance or legal * Advanced understanding of Google… more
- TD Bank (Greenville, SC)
- …and experience , job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask ... Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to… more
- Regions Bank (Birmingham, AL)
- …services + Experience in Agile Software Development + Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), or other relevant certifications + One (1) ... of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used...**Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic… more
- City National Bank (Phoenix, AZ)
- …Banking Services, branch operations, risk management or related function and three years' of BSA/ AML experience * 2+ years' experience using Microsoft Office ... *KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY? Conduct...completed for new accounts, and Anticipated Activity questions for Business and Individual clients with new transactional accounts. *… more
- Coinbase (Hartford, CT)
- …Salesforce Service Cloud. * Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you...CAMS, CFCS, CFE) * Advanced degree in business , finance, or customer experience (CX) Position… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... + Full coordination and collection of client documentation and requirements to facilitate KYC/ AML review and approval. + Ensure that appropriate CDD / KYC and … more
- American Express (Sunrise, FL)
- …our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and ... Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering ( AML ) investigations performed by Global Financial Crimes Surveillance Unit and US… more
- Fiserv (Berkeley Heights, NJ)
- …Fin Tech, Ecommerce, Banking, Fraud Prevention, and/or AML . + 3 years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or ... difference at Fiserv. **Job Title** Senior Fraud & Risk Analyst **What does a successful Senior Fraud & Risk...scripts, automate processes, and work with large datasets. + Experience mining complex datasets and generating business … more
- Scotiabank (New York, NY)
- Analyst , Derivative Product Group **Requisition ID:** 245209 **Salary Range:** 120,000.00 - 130,000.00 _Please note that the Salary Range shown is a guideline only. ... but not limited to, the successful candidate's relevant knowledge, skills, and experience ._ Join a purpose driven winning team, committed to results, in an… more