- TEKsystems (Plymouth, MI)
- … laundering . * Conduct initial reviews of alerts and reports related to anti - money laundering (AML), fraud, and sanctions screening. * Help prepare and ... file required regulatory reports, such as Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), under BSA guidelines. * Perform OFAC screening against current lists and support the timely identification and resolution of potential… more
- Coinbase (Lansing, MI)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... This role will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the… more