- American Express (Sunrise, FL)
- …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 (Tampa, FL)
- …(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
- American Express (Sunrise, FL)
- …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 (Sunrise, FL)
- …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
- American Express (Sunrise, FL)
- …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