- Google (Austin, TX)
- AML Transaction Monitoring Lead , Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** ... development, and strategic management of Google Payments' systemic AML /CTF transaction monitoring program. You will lead the end-to-end life-cycle of our… more
- Capital One (Plano, TX)
- …( AML ) processes, which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring , customer due diligence, and enhanced due ... AML Sr Investigator III- List Screening Operations (LSO)...operational queues, and metrics + Manage, develop, train, and lead a team of investigators + Write and deliver… more
- Synchrony (Dallas, TX)
- …& Strategic Model Ownership** + Lead the full lifecycle governance of AML transaction monitoring and watchlist screening models, including model ... and Supplier will serve as the business and technical owner of Synchrony's BSA/ AML transaction monitoring and watchlist screening models, critical for… more
- Coinbase (Austin, TX)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement… more
- Coinbase (Austin, TX)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence...industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal… more
- Bank of America (Dallas, TX)
- …data analytics tools is a plus + Strong experience and understanding of Transaction Monitoring /CDD Models and Systems + Experience in automating manual processes ... an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives the development of enterprise-wide money… more
- Coinbase (Austin, TX)
- …operations. *What you'll be doing: * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring , KYC, CDD, and EDD… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …+ Support customer due diligence (CDD), enhance due diligence (EDD), and transaction monitoring of programs. + Support the suspicious activity reporting ... https://www.galileo-ft.com/working-at-galileo . We are seeking a dynamic individual to help lead the Card Program Management regulatory compliance program for our… more
- Coinbase (Austin, TX)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... 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… more
- Bank of America (Plano, TX)
- …+ Provide leadership and oversight for sanctions screening tools used in transaction and customer screening, ensuring optimal performance and adherence to compliance ... experience + Knowledge of economic sanctions and anti-money laundering ( AML ) and related AML legislation + Prior...and concise manner + Effective project manager who can lead and execute with a positive, energetic attitude +… more