• Global Financial Crimes Analyst

    MUFG (Irving, TX)
    …and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate potential ... risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will be responsible… more
    MUFG (08/19/25)
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  • Lead Financial Crimes Investigator…

    KeyBank (Brooklyn, OH)
    …and retention risk.Works independently with limited supervision from manager .Working investigations or reviewing for quality alerts while verifying/validating ... associated with a client.Develop strong rapport and communication with Compliance /LOB partners.Identify and escalate information stemming from analysis and review… more
    KeyBank (08/21/25)
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  • Manager , Specialty Compliance…

    Walmart (Bentonville, AR)
    …Compliance team and be a key leader within Financial Crimes Compliance for the worlds largest retailer. The Manager , Specialty Compliance and ... oversight of cases and Suspicious Activity Reports (SARs). About the position The Manager , Specialty Compliance and Ethics - Quality Assurance role will conduct… more
    Walmart (08/29/25)
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  • Manager - Threat Assessment…

    American Express (Sandy, UT)
    …future of American Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & ... threat-level information collection, assessment, and mitigation. This team focuses on financial crimes threats and risks, leveraging internal and external… more
    American Express (09/04/25)
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  • Manager Financial Intel Services…

    City National Bank (San Francisco, CA)
    …SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's ... within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise...practices and advanced industry tools to detect and prevent financial crimes . * Support financial … more
    City National Bank (08/07/25)
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  • Risk & Compliance Consulting Manager

    NTT America, Inc. (Charlotte, NC)
    … Consulting practice specialties include operational risk management, internal and external compliance , Financial Crimes prevention, Governance Risk and ... apply now. We are currently seeking a Risk & Compliance Consulting Manager to join our team...one or more of the areas below:** 1. - Financial Crimes , including AML Risk Assessment, KYC… more
    NTT America, Inc. (07/24/25)
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  • Senior Audit Manager - Internal Audit…

    Citigroup (Tampa, FL)
    …issue validations (risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years ... Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison...in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions… more
    Citigroup (07/03/25)
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  • Manager - Compliance (B2B Payments)

    American Express (Sandy, UT)
    … teams, Independent Compliance Testing team, Control Management, Internal Audit, Financial Crimes Compliance , and Privacy Office. + Evaluating ... + Minimum 3 - 5 years of experience in Compliance or related activities, preferably within the financial... Compliance or related activities, preferably within the financial services and retail banking industry. + Bachelor's Degree… more
    American Express (08/27/25)
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  • Associate Manager , Compliance

    Coinbase (Charlotte, NC)
    …making decision * Lead a "culture of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for… more
    Coinbase (08/19/25)
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  • Global Financial Crime Executive…

    Bank of America (Atlanta, GA)
    …+ Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** + ... I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement… more
    Bank of America (08/26/25)
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