- American Express (Sandy, UT)
- …Compliance (GFCC) team is responsible for leading the enterprise-wide Anti - Money Laundering, Sanctions, and Anti -Corruption compliance functions. This ... responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical… more
- Insight Global (Salt Lake City, UT)
- …new/existing automated surveillance models and output * Coordinate with the Anti - Money Laundering Group globally on trading-related investigations and potential ... Job Description Insight Global is looking for a mid-level analyst candidate to sit in the market surveillance group...of ours. This group sits within the Financial Crime Compliance Group, a centralized surveillance function within the Global… more