- Robert Half Accountemps (Dallas, TX)
- Description We are looking for a detail-oriented AML / KYC Analyst to join our compliance team in Dallas, Texas. In this long-term contract position, you will ... money laundering and terrorist financing activities. * Ensure adherence to AML / KYC policies, procedures, and regulatory requirements. * Conduct thorough… more
- Robert Half Accountemps (Dallas, TX)
- Description We are looking for a dedicated AML / KYC Analyst to join our compliance team on a long-term contract basis in Dallas, Texas. In this role, you will ... transaction monitoring systems for improved efficiency. Requirements * Proven experience in AML / KYC analysis within the financial services sector. * Strong… more
- Robert Half Accountemps (Dallas, TX)
- Description We are looking for an experienced AML / KYC Analyst to join our compliance team in Dallas, Texas. In this long-term contract role, you will play a ... for better performance. Requirements * Proven experience in anti-money laundering ( AML ) and know-your-customer ( KYC ) compliance roles. * Strong analytical… more
- MUFG (Irving, TX)
- …operations, ad-hoc projects will be assigned regularly **Qualifications:** + Experience in AML /BSA Compliance & KYC preferably within the financial services ... team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients,… more
- MUFG (Irving, TX)
- …with the development of mathematical or statistical theory to interpret customer KYC data and historical transaction data to group customers and non-customers into ... relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and… more
- NCR VOYIX (Irving, TX)
- …Provide independent review and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. ... to your local favorite around the corner. Title: Credit Analyst Location: Irving, TX The Credit Analyst ...Credit Analyst Location: Irving, TX The Credit Analyst plays a crucial role in evaluating new credit… more
- NCR VOYIX (Irving, TX)
- …Provide independent review and decision within allotted credit authority limits. + Perform KYC and AML due diligence in accordance with governmental regulations. ... your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst... Analyst Location: Irving, TX The Senior Credit Analyst plays a crucial role in evaluating new credit… more