- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has ... One of several key positions in the new Global Financial Crimes Division Operations function, this position...that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial … more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been ... One of several key positions in the new Global Financial Crimes Division Operations function, this position...that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial … more
- MUFG (Irving, TX)
- …consistent effort that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial crime. **Major ... has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of...One of several key positions in the new Global Financial Crimes Division Operations function, this position… more
- MUFG (Irving, TX)
- …of experience in financial crimes data analytics within the financial services industry. + ** Transaction Monitoring :** Experienced in monitoring ... Data Engineer Associate. + Experience with transaction monitoring , sanctions screening, and financial crimes data sources. + Excellent communication and… more
- MUFG (Irving, TX)
- …provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep ... dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design… more
- Guidehouse (San Antonio, TX)
- …Investigator **Travel Required** **:** None **Clearance Required** **:** None ** Financial Crimes Compliance Manager** _Opportunities available for Supervisors ... BSA/AML/Sanctions and regulatory compliance functions on behalf of our clients. The Financial Crimes Compliance Supervisor will be responsible for driving team… more
- Intuit (Plano, TX)
- …a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you will be responsible ... and driving continuous improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and the ability to… more
- Citigroup (San Antonio, TX)
- …will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will ... fraud patterns, and anomalies, identify high risk merchants, locations and transaction behaviors. + Leverage AI/ML models (eg anomaly detection, graph neural… more
- SolomonEdwards (Austin, TX)
- …Compliance Subject Matter Expert (SME) to support a strategic initiative within our financial crimes compliance program. This role will play a critical part ... The ideal candidate will have extensive expertise in crypto financial crimes risk and a proven track...and operational feasibility. * Evaluate and advise on the transaction monitoring framework, including: o Selection and… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Within the Global Financial Crimes Division (GFCD), Global AML Compliance Department, s/he will report ... scenarios for enhanced due diligence on payment activity and/or transaction monitoring . + Partners with project management,...analyze data and controls, recommend mitigation actions and enhance financial crimes controls. + Serves as an… more