- Citigroup (Charlotte, NC)
- The Senior AML /KYC Compliance Technology Lead Analyst is a senior-level position responsible for liaising between business users and technologists to ... measures to gain insight and drive business planning. **Responsibilities:** + Lead integration of functions with understanding of client core business functions… more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing...effective and compliant execution and sustainability of the US BSA/ AML and Sanctions Compliance Programs and in ... less complex monitoring and testing reviews (either as the Lead for simple projects or as a participant for...business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. * Champions… more
- MUFG (Irving, TX)
- …data analytics on MUFG's global data platform. **Major Responsibilities** + ** Lead and manage** the gathering and documentation of business requirements for ... transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical best practices, standards, and policies, maintaining the… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... crypto, investigations, legal, or the tech industry, with a focus on AML , compliance , or regulatory matters. * Minimum of 3 years of relevant experience… more
- Coinbase (Charlotte, NC)
- …(SAR) * Conduct investigative review and analysis in support of Coinbase's BSA/ AML regulatory compliance policies and program including investigating automated ... plus) * Minimum 5 years professional experience and 3 years relevant compliance experience (conducting AML /Fraud investigations, SARs preparation and filing) *… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Description** The Financial Crimes Compliance Analyst will support the Policy and Governance Team Lead ... accurately writing narratives detailing suspicious activity as required. + Communicate with AML Compliance Manager any activity and trends that could implicate… more
- Coinbase (Trenton, NJ)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Robert Half Finance & Accounting (Houston, TX)
- Description Overview The Senior Compliance Analyst will be a key, experienced member of the Compliance Department, primarily responsible for the execution, ... you will not be considered for the position. Key Responsibilities + Advanced AML /BSA Investigations & Reporting: + Lead and conduct complex, high-risk… more
- Coinbase (Salt Lake City, UT)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …client due diligence reviews utilizing internal and third-party research tools. * Prepare and lead AML trainings of targeted divisions within the Firm. * Abide ... training and/or certification to implement Customer Identification Program ("CIP") requirements in compliance with AML rules and regulations. Leads projects of… more
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