- Dentons US LLP (Dallas, TX)
- AML Analyst Chicago, IL, USDallas, TX, USSt. Louis, MO, USDenver, CO, USAtlanta, GA, USMiami, FL, US May 15, 2025 Dentons US LLP is currently recruiting for an ... AML Analyst to join their US AML team. The role will support the AML Team in implementing the Firm's global anti-money laundering ( AML ) policies and… more
- Santander US (Dallas, TX)
- Sr. Analyst , AML Model Developer Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... exploring the possibilities **We Want to Talk to You!** The Sr. Analyst , AML Model Developer monitors activities to minimize the company's exposure to Compliance… more
- Citigroup (Irving, TX)
- Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration ... and protects the franchise. In addition, engages with the AML and Fraud SAR filing units and function coverage...a financial institution with job specific work experience in AML /Fraud + ACAMS and/or CFE Certification preferred + Knowledge… more
- MUFG (Irving, TX)
- …and pursue your next opportunity with us! **Job Description Summary** The AML Investigator would be responsible for conducting extensive, complex investigations to ... risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity. **Responsibilities** +… more
- Guidehouse (Lewisville, TX)
- …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML ... years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. + Experience… more
- MUFG (Irving, TX)
- …streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, Databricks ... Certified Data Engineer Associate. + Experience with transaction monitoring, sanctions screening, and financial crimes data sources. + Excellent communication and presentation skills, with the ability to convey complex data insights to non-technical… more
- Intuit (Plano, TX)
- …I to support Financial Crimes, Strategic Escalations Program, Anti-Money Laundering ( AML ) and counter-terrorists financing (CTF) investigations as part of Intuit's ... financing. This role will work to achieve and sustain effective Fraud/ AML /BSA and CTF transactions and behavioral monitoring through detection of suspicious… more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic… more
- MUFG (Irving, TX)
- …relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and ... + Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation… more
- PennyMac (Plano, TX)
- …through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ... ensure the Company is operating in compliance with applicable Anti-Money Laundering ( AML ) requirements as well as policies and procedures, by coordinating and… more