- CBRE (Dallas, TX)
- Global AML & Sanctions Risk Assessment Lead Job ID 242157 Posted 05-Nov-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal ... - United States of America **About The Role:** As the Global AML & Sanctions Risk Assessment Lead, you will be responsible for identifying, assessing and… more
- MUFG (Irving, TX)
- …+ Coordinates and execute assigned activities in support of systemic compliance with global BSA/ AML / Sanctions programs risk -based activities to review ... + 2+ years of experience within the financial services industry, specific to global risk and financial crimes preferred + OFAC sanctions experience a plus… more
- MUFG (Irving, TX)
- … Global Financial Crimes** to lead the oversight and enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is critical in ensuring ... to enhance data quality, process automation, and strategic program improvements across AML / sanctions workflows. + Deliver clear and concise reports and… more
- Capital One (Plano, TX)
- …management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification **At this time, Capital ... AML Sr Investigator III- List Screening Operations (LSO)...planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow… more
- Capital One (Plano, TX)
- …might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. ... with Law Enforcement contacts + Oversee complex financial investigations, sanctions reviews, or other AML Processes +...BSA- AML risks. + Manage the rollout of BSA- AML risk management tools and methodologies across… more
- Capital One (Plano, TX)
- …which might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other AML processes. The ... coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML Fraud Processes...Act (BSA)- AML risks. -Manage the rollout of BSA- AML risk management tools and methodologies across… more
- Capital One (Plano, TX)
- …might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. ... results in written format + Write suspicious activity reports, files CTR's, address sanctions alerts, and other applicable AML processes in accordance with… more
- MUFG (Irving, TX)
- … factors across customers, geographies, products and transactions for at least one of the risk disciplines, ie AML , Sanctions , or ABC + Ability to summarize ... business, entities, and jurisdictions and will assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** Risk … more
- Capital One (Plano, TX)
- …and capabilities. Capital One is seeking an Associate within its Enterprise Screening and Sanctions Risk Management function joining AML 's Sanctions and ... risk management. The Sanctions compliance and screening program is a core risk function within Capital One's AML department. This group serves as a second… more
- Bank of America (Dallas, TX)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager… more
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