- MUFG (Tampa, FL)
- …(investigation system), GPP (payment/wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases ... + Review, Monitor and distribute all e-mails in the MTD Transaction Screening Unit Mailbox. _Maintain thorough and accurate records, facilitating management review:_… more
- American Express (Sunrise, FL)
- …organized with strong documentation skills **Preferred Qualifications** + Familiarity with sanctions /PEP screening systems (eg, Bridger) + Experience delivering ... Express. We are seeking a detail-oriented and highly organized analyst to develop and manage training and awareness content...and manage training and awareness content related to Global Sanctions and PEP compliance, as part of the Policy,… more
- American Express (Sunrise, FL)
- …for sanctions , PEP, and risk list compliance; Overseeing effective sanctions , Politically Exposed Persons, and risk list screening processes; Conducting ... you will help us define the future of American Express. Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide … more
- TD Bank (Jacksonville, FL)
- …Framework - Know Your Customer (KYC) / Customer Identification Program (CIP) - Screening (eg, Sanctions , PEP, CRB, etc.) - Transaction Monitoring - Alert ... compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and sanctions laws and regulations. Key areas of coverage within these… more
- MUFG (Tampa, FL)
- …Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/ Sanctions alerts, and Performing Post Processing reviews (Quality Assurance). ... review, monitor, and make decisions on actions to take. As a senior analyst , may coach and train junior staff. **Major Responsibilities:** + Extensive understanding… more
- TD Bank (Jacksonville, FL)
- …services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening , or similar roles for new joiners. (or) + ... **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** _The KYC Analyst III provides a range of analytical, research and assessment support to the… more