- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** The Enhanced Due Diligence (" EDD ") Operations Analyst will be responsible for performing ... assessment of the potential financial crime risks. **Major Responsibilities:** + The analyst will review and ensure that EDD documentation is appropriate.… more
- Coinbase (Austin, TX)
- …supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, ... and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be responsible for… more
- TEKsystems (Austin, TX)
- …specific SAR filing Case Experience o 4 years min. AML experience * Diverse KYC/ EDD and AML bkgd preferred * Strong writing skills, with w/ solid quick decisioning ... laws and regulations. It is not an entry level analyst role and requires a strong work ethic from...any characteristic protected by law. About TEKsystems and TEKsystems Global Services We're a leading provider of business and… more