- Capital One (Wilmington, DE)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job ... Description:** The Anti-Money Laundering ( AML ) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity… more
- Meta (New York, NY)
- …and US Anti-Money Laundering laws and regulations. **Required Skills:** AML Transaction Monitoring FIU Manager Responsibilities: 1. Apply AML ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a… more
- CIBC (Chicago, IL)
- …financial crime prevention. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Transaction Monitoring (TM), the Consultant is a key member ... analytics, workflow automation, and data preparation. Working knowledge of AML transaction monitoring concepts and investigation workflows, with the ability… more
- Bank OZK (Fort Smith, AR)
- …cases and SARs for accuracy and completeness. + Identifies higher risk customers through transaction monitoring and account reviews and refers the customer to ... US Treasury AML guidelines and OFAC requirements). + Knowledge of AML monitoring software and case management systems. + Ability to multi-task and prioritize… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager , the AML Operations Team Leader ... supervises a team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities… more
- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... providing actionable insights and strategic recommendations. + Manage the annual transaction coverage assessment, ensuring the effectiveness of monitoring … more
- DataVisor (Mountain View, CA)
- …within fintech, banking, payments, or e-commerce industries + Deep understanding of fraud/ AML use cases such as transaction fraud, account takeover, promotion ... enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable organizations to act...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- Bank of America (Pennington, NJ)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring ) **Shift:** 1st shift (United ... GFC Investigator (Brokerage - AML /Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago,… more
- Raymond James Financial, Inc. (Denver, CO)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for ... policy and standard development, risk assessments, regulatory response, and fraud risk monitoring . This role requires one to work independently on assignments that… more
- Coinbase (Charlotte, NC)
- …Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring , KYC, CDD, and EDD ... operations. *What you'll be doing: * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence… more