- City National Bank (Newark, DE)
- …design and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance of the BSA Officer, ... FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring , analyzing, and escalating matters of regulatory or legal initiatives,… more
- Fujifilm (Baton Rouge, LA)
- …and ethical standards and to ensure a comprehensive understanding. + Perform transaction monitoring review. + Perform and manage third-party intermediary due ... ensure the effectiveness of compliance frameworks, oversee due diligence and monitoring activities, and support the ongoing development of policies, procedures, and… more
- First State Bank (Gainesville, TX)
- …dispute process and the reporting and tracking of losses. + Responsible for account/ transaction monitoring through the use of Verafin. + Responsible for ... State Bank departments. In particular, this position is responsible for detecting, monitoring and processing all Fraud related items or activities related to First… more
- ManpowerGroup (New York, NY)
- …procedures. + Monitoring and investigating alerts generated by the Transaction Monitoring System (TMS) and reporting suspicious activities. + Reviewing ... and dispositioning sanctions alerts during sanctions screening processes. + Assisting in the periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to identify weaknesses and… more
- New York State Civil Service (Albany, NY)
- …of the BSA/AML laws, regulations, guidance, and best practices, relevant to transaction monitoring , suspicious activity reporting, money laundering and fraud ... and identifies areas for enhancing the Virtual Currency Unit's financial crimes monitoring processes related to the use of blockchain analytics and market… more
- Bank OZK (Little Rock, AR)
- …as applicable, other consumer laws and regulations. + Knowledge of AML transaction monitoring , including AML alerts generation, investigations, and SAR ... participates in Internal Audit and regulatory issue validation and business monitoring and governance committee reporting. + Maintains current knowledge of latest… more
- Arvato Bertelsmann (Shepherdsville, KY)
- …responsible for the accuracy of evaluations, analysis and overall performance of Transaction Monitoring (Quality Coach) Team. Additionally, this supervisor is ... application of the quality process, attend and facilitate client calibration monitoring sessions, facilitate quality training initiatives as needed, and diagnosis… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …new employees + Manage ACH file processing windows and exception processing + Manage transaction fraud monitoring and client communication + Assist the ACH Team ... Specialist manages all processing exceptions, batch and file suspensions, fraud monitoring , new employee training, ongoing client support, and troubleshooting. The… more
- American Express (Sunrise, FL)
- …defense or business control function. + Familiarity with customer risk rating, transaction monitoring , and suspicious activity reporting processes. **Skills & ... Competencies:** + Strong analytical and problem-solving skills. + Excellent written and verbal communication abilities. + Sound judgment and decision-making under pressure. + Ability to influence and educate business partners on risk concepts. + Skilled in… more
- Coinbase (Charlotte, NC)
- …like ETFs, MFs) * Good understanding of, or work experience in, topics like transaction monitoring , Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay ... Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and… more