- City National Bank (Charlotte, NC)
- …of experience in a BSA/OFAC specific role (such as those involving KYC, EDD, financial crime investigations, compliance) at a financial institution * ACAMS ... * FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE...you will do * Program Governance Role: ◦ Support Financial Crimes Compliance Program Governance, including Training, Issue Management,… more
- Guidehouse (Richardson, TX)
- …activity. + Ability to detect and mitigate red flags for potential financial crime , including money laundering, terrorism financing activities and fraud, ... + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic techniques to… more
- Meta (San Francisco, CA)
- …business management related subjects 13. 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions ... international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head Responsibilities: 1. Apply sanctions regulatory… more
- Citigroup (San Antonio, TX)
- …+ Manage significant fraud events by helping coordinate information sharing across financial crime and fraud prevention Org. Partner with various ... will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will… more
- Citigroup (Tampa, FL)
- …using data science tools and methods preferred + Exceptional understanding & hands-on across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / ... Anti-Bribery Risks and Typologies) domain, as well as transaction monitoring processes used to mitigate these risks + Exceptional research and analytical skills, business acumen, strategic and creative thinking, project leadership skills and multi-tasking… more
- American Express (Sandy, UT)
- …key stakeholders across the US Financial Intelligence Unit (USFIU) and Global Financial Crime Compliance (GFCC) teams to strengthen the overall EDD program. ... Enhanced Due Diligence, Anti-Money Laundering, Suspicious Activity Reporting, Sanctions Screening, financial crime , enhanced due diligence, or law enforcement +… more
- JPMorgan Chase (Jersey City, NJ)
- …and supporting executive leadership directly while providing input on matters relating to financial crime and occasionally operational risks. You are required to ... consistent GFCC guidance + Help develop, review and provide feedback on Financial Crime and Operational Risk Assessments, higher risk client types, KYC and… more
- Infopro Digital (New York, NY)
- …on virtually all aspects of risk technology. With a large and growing franchise in financial crime and control, Chartis is looking for a senior leader to take ... able to evaluate vendor strategies and offerings that span across the financial crime space and present opinions as to applicability and effectiveness at meeting… more
- Citigroup (Irving, TX)
- …successful candidate will be responsible for managing offboarding requests driven by financial crime , regulatory, or reputational concerns - including matters ... + Manage and execute risk-driven client offboarding cases, including those related to financial crime or reputational concerns + Liaise with Risk, Compliance,… more
- MUFG (Irving, TX)
- …Centers of Excellence), GFCD Testing and Issue Management, Audit, and Regional Financial Crime Offices. **Responsibilities** + Responsible for the development ... + Support the MUFG Culture of Compliance, with an emphasis on financial crime risk awareness and accountability across the three lines of defense **Experience**… more