- MUFG (Irving, TX)
- …experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping to coordinate the… more
- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening / sanctions risk management, and/or operational risk + Proven ... (QA) Team performs regular QA testing of Anti-Money Laundering (AML), Screening , Enhanced Due Diligence (EDD), and Anti-Corruption investigations performed by the… more
- American Express (Sunrise, FL)
- …These teams also manage risk related to politically exposed persons (PEPs) through sanctions screening and enhanced due diligence processes, as well as improper ... payments that may signal bribery, corruption, or other illicit conduct. GFCSU and USIU play a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also… more
- University of Utah (Salt Lake City, UT)
- …Date (Note - Posting may close at any time)** **Job Summary** The Research Security Analyst will assume a pivotal role at the University of Utah. This position will ... the University's facilitation of secured research. The Research Security Analyst will provide visionary leadership, experience, strategic direction, and execution… more
- Capital One (Mclean, VA)
- …which might include suspicious activity investigations, currency transaction reporting, global sanctions screening , enhanced due diligence or other AML ... or at least 2 years of experience as an Analyst **Preferred Qualifications:** + Bachelor's Degree + 3+ years...York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local… more
- Banc of California (Santa Ana, CA)
- …QC reviews on KYCs, transaction monitoring alerts and cases, OFAC alerts, and AML screening alerts such as negative news, PEP, 314a to ensure disposition is fully ... + Responsible for providing management with regular, constructive feedback concerning analyst work performance for quality purposes. + Responsible for assisting with… more
- Peak Vista (Colorado Springs, CO)
- …procedures, and applicable regulations. + Provides support to the Risk Manager/Compliance Analyst with initial review and routing of incident reports. + Schedule ... annual employee/Board of Directors disclosure of interest program. + Perform monthly sanctions checks on all workforce members, vendors, and Board Members. +… more