- 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
- Navy Federal Credit Union (Pensacola, FL)
- Overview We are seeking a globally aware and detail-oriented OFAC Compliance Analyst to support our enterprise-wide sanctions compliance program. This role ... US Treasury's Office of Foreign Assets Control (OFAC) regulations and global sanctions regimes, with a strong emphasis on foreign policy developments and… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This unique First Line of ... Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/ Sanctions alerts, and Performing Post Processing reviews (Quality Assurance).… more
- MUFG (Tampa, FL)
- …team will provide more details. Title: Trade Services Operations Compliance Senior Analyst Trade Services Operations Compliance Senior Analyst position is ... review, monitor, and make decisions on actions to take. As a senior analyst , coach and train junior staff. **Major Responsibilities:** + Extensive understanding of… more
- Bank of America (Jacksonville, FL)
- …for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance ... Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte,...with policies established by the Global Economic Sanctions Compliance team. **Job Description:** This job is responsible… more
- American Express (Sunrise, FL)
- …These teams also manage risk related to politically exposed persons (PEPs) through sanctions screening and enhanced due diligence processes, as well as improper ... US issued products with American Express. **Job Responsibilities/Tasks** A successful EDD analyst will be expected to conduct thorough, comprehensive EDD reviews of… more
- SolomonEdwards (Tallahassee, FL)
- …strong experience in payments, ACH, SWIFT, and an understanding of payment trails and sanctions screening , as well as their relationship to the payments process. ... journey. Product Analysis/Product Owner experience in Financial Crimes (Fraud, Sanctions , KYC, AML) SAFe, but also has worked with...Skills and Requirements 7+ years of product owner, product analyst , or Agile business systems analyst . Prior… more