- Santander US (Dallas, TX)
- BSA / AML EDD Risk - Senior...the Firms AML /Compliance Team to ensure compliance with Bank Secrecy Act ( BSA )/Anti-Money Laundering ... AML investigations, SAR filing, enhanced due diligence processes, high- risk customer surveillance, special investigations, and OFAC compliance. The incumbent… more
- American Airlines (Dallas, TX)
- …compliance with all applicable laws and regulations including, but not limited to, the Bank Secrecy Act . **All you'll need for success** **Minimum ... ( EDD ) program requirements + Oversee and manage BSA 's third party BSA / AML and...AML and OFAC. + Maintain accurate and updated BSA Risk department policies and procedures. +… more
- MUFG (Irving, TX)
- … Bank and department level projects and or work with other departments to address BSA /FI EDD and other Fin-Crime risk related matters * Remains current on ... to supervise the operational aspects of Enhanced Due Diligence (" EDD ") for Banks and Non- Bank Financial Institutions....3 to 5 years management experience, preferably in a BSA / AML environment * Minimum of… 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 ...programs of FI clients). + Strong working knowledge of AML / BSA /OFAC laws and regulations relative to money… more
- MUFG (Irving, TX)
- …investigations, quality control and/or special risk client activities in support of the Bank 's BSA / AML program. The AML Operations Team Leader will ... EDD , Suspicious Activity Reporting, or escalation to other AML operations areas, the Financial Intelligence Unit Director, ...governing mission readiness and in support of the larger Bank BSA / AML program. Provide technical… more
- MUFG (Irving, TX)
- …Division ("GFCD"), this position supports the operational aspects of Enhanced Due Diligence (" EDD ") for Banks and Non- Bank Financial Institutions (FIs). The role ... team will provide more details. Reporting into the FI EDD Support Unit Team Lead within the Global FI...documentation and production of reports + General knowledge of BSA / AML /OFAC best practices + Detailed oriented +… more