- American Express (Sunrise, FL)
- …Business, and Global Sanctions on issue management * Communicate effectively with Senior Leadership * Analyze and assess business impacts of proposed or implemented ... changes to the GFCSU's alert adjudication process and AML investigations * Identify and recommend efficiencies and strategies to meet core requirements * Maintain… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role ... BSA, Quantexa) and the supporting case management system (Hummingbird). The Functional Analyst will identify and implement technical capabilities in support of … more
- American Express (Phoenix, AZ)
- …will help shape the next generation of identity and **Anti-Money Laundry ( AML )** verification services that power all new account onboarding experiences across ... clear, detailed user stories and acceptance criteria for identity verification and AML capabilities. + Partner with engineering to ensure stories are understood,… more