- JPMorgan Chase (New York, NY)
- …our Commercial and Investment Bank (CIB) Data team as a Core Data Business Analyst . This role offers a unique opportunity to drive strategic data solutions across ... collaboration, and career growth. As a Core Data Business Analyst within the CIB Core Data organization, you will...management, reference data, client onboarding and Know Your Customer ( KYC ) processes, and industry sources of reference data is… more
- Scotiabank (Dallas, TX)
- Senior Analyst , Financial Intelligence Unit **Requisition ID:** 240658 **Salary Range:** 59,100.00 - 109,800.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Senior Analyst , Financial Investigations Unit - Dallas, TX** **Global Banking and Markets**… more
- Athene (West Des Moines, IA)
- …AML and Anti-Fraud functions, including sanctions screening, transaction monitoring, and KYC activities. This role leads AML and fraud investigations, prepares ... + Conduct Sanctions Screening, Transaction Monitoring, and Know Your Customer ( KYC ) activities. + Lead AML and fraud investigations, documenting findings and… more
- Coinbase (Charlotte, NC)
- …requests and other Coinbase lines of business * Analyze transaction activity and KYC information and conduct due diligence research in support of investigations * ... * Remain current with industry standards and developments in the areas of KYC , BSA/AML, and OFAC, and apply regulatory requirements and internal policies and… more
- BAE Systems (Mclean, VA)
- …laundering and sanctions evasion techniques and understand know-your-customer ( KYC ) information, customer onboarding and identify verification methods. Knowledge ... available based on position level and/or job specifics. **Senior Cryptocurrency Analyst ** **116081BR** EEO Career Site Equal Opportunity Employer. Minorities .… more
- Robert Half Finance & Accounting (Blue Ash, OH)
- Description We are looking for a dedicated Financial Crimes Compliance Analyst to join our team in Blue Ash, Ohio. In this role, you will contribute to delivering ... Excel for data analysis and reporting. * Experience with Know Your Customer ( KYC ) processes and compliance standards. * Ability to assess transactional data for… more
- Robert Half Finance & Accounting (Chicago, IL)
- …balance + above market pay rates"? Job Description: The Accounts Payable (AP) Analyst manages the company's outgoing expenses and ensures all invoices are processed ... maintenance, preparing and submitting bank documentation, coordinating responses to KYC inquiries, and monitoring bank account fees. * Cross-Functional Collaboration… more
- Walmart (Bentonville, AR)
- …protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in safeguarding platform ... . Familiarity with Tableau, Power BI or similar BI tools . Understanding of KYC compliance and privacy regulations . Certifications such as CFE, CAMS, or CFCS The… more
- MUFG (New York, NY)
- …and manage internal processes required for compliance and execution, including KYC , profitability analysis, committee approvals, legal due diligence, and closing ... The typical base pay range for this role is between $110k-190k ( analyst & associate range) depending on job-related knowledge, skills, experience and location.… more
- City National Bank (Charlotte, NC)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the Screening Systems Manager, this colleague is responsible for performing model ... years of experience in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial institution * ACAMS… more