- KeyBank (Brooklyn, OH)
- …activity. Conducting, decisioning and/or recommending next steps leading to investigations related to suspicious activity or customer transaction and behavior ... patterns along with identifying potential onboarding and retention risk. Works independently with some supervision from manager. Working more complex detection alerts (deeper understanding of transaction monitoring scenarios), and/or verifying customer… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …primary point of contact for Client, Line of Business ("LOB"), and Financial Crimes Compliance regarding on-boarding, client documentation, Client Risk ... with LOB sales teams and Client to conduct required enhanced due diligence throughout lifecycle of the Client Relationship,...with little to no supervision. + Refer Client to Financial Crimes Compliance if concern that the… more
- Coinbase (Columbus, OH)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation… more