- American Express (Phoenix, AZ)
- …Subject Matter Experts to support all business and compliance teams. The Global Sanctions Governance- Screening Implementation Analyst will be the subject ... financial crime compliance, or risk management. + Hands-on experience with sanctions screening tools (eg, Bridger Insight or similar). + Proven track record… more
- MUFG (Tempe, AZ)
- …(investigation system), GPP (payment/wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases ... + Review, Monitor and distribute all e-mails in the MTD Transaction Screening Unit Mailbox. _Maintain thorough and accurate records, facilitating management review:_… more
- US Bank (Tempe, AZ)
- …what you excel at-all from Day One. **Job Description** The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering ... of applicable experience **ESSENTIAL FUNCTIONS:** + Analyze output of OFAC/ Sanctions and PEP watchlist screening and make...Analyze output of OFAC/ Sanctions and PEP watchlist screening and make decisions on appropriate action to take.… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") ... Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in...+ Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") regulatory regimes. +… more
- MUFG (Tempe, AZ)
- …+ Strong understanding of financial crimes compliance, including KYC, AML, and sanctions screening . + Experience working with large-scale data environments + ... We are seeking a detail-oriented and analytical **Data Quality and Data Steward Analyst ** to support our Financial Crimes Compliance (FCC) program. This role is… more
- American Express (Phoenix, AZ)
- …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 (Phoenix, AZ)
- …the following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening / sanctions risk management, and/or operational risk + Proven ... Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening ) processes managed by the GFCSU and USIU, which includes evaluating… more
- TEKsystems (Phoenix, AZ)
- …external audits, familiarity with compliance functions such as AML, Financial Crimes, Sanctions Screening , KYC, Privacy, etc. * Experience managing direct ... reports and developing high-performing teams * Strong stakeholder management and communication skills with the ability to influence across functions * Comfort working in a fast-paced, matrixed environment with evolving priorities * Exposure to GenAI is a plus… more
- American Express (Phoenix, AZ)
- …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