- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring , this new position has been ... One of several key positions in the new Global Financial Crimes Division Operations function, this position...that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial … more
- MUFG (Irving, TX)
- …for MUFG. One of several key positions in the Global Financial Crimes Division Transaction Monitoring function, this position will be responsible ... globally for MUFG. **Major Responsibilities:** + In connection with the Global Financial Crimes program - + Develop mathematical or statistical theory/models… more
- MUFG (Irving, TX)
- …consistent effort that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial crime. **Major ... has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of...One of several key positions in the new Global Financial Crimes Division Operations function, this position… more
- MUFG (Irving, TX)
- …consistent effort that enables continuing improvement to the transaction monitoring capabilities and further mitigate potential financial crime. **Major ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG Americas. This… more
- Coinbase (Austin, TX)
- …haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems ( transaction monitoring systems, enhanced due ... Team develops globally scalable systems to meet regulatory requirements, including transaction monitoring , sanctions and various screening systems, customer risk… more
- MUFG (Irving, TX)
- …of experience in financial crimes data analytics within the financial services industry. + ** Transaction Monitoring :** Experienced in monitoring ... Data Engineer Associate. + Experience with transaction monitoring , sanctions screening, and financial crimes data sources. + Excellent communication and… more
- Wells Fargo (Irving, TX)
- …this role:** Wells Fargo is seeking a Lead Analytics Consultant to join the Financial Crimes Analytics, Monitoring and Surveillance Team to support the ... and processes to modernize the AML transaction monitoring program and support both financial crime...regarding a wide array of business initiatives in the Financial Crimes space. * Partner with business… more
- MUFG (Irving, TX)
- …provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing ... deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the… more
- Bank of America (Plano, TX)
- …& Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring ) + Financial Crimes Compliance Risk Principles **Desired Qualifications:** ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Toyota (Plano, TX)
- …authorization for this position at this time._** **Who we're looking for** Toyota's Anti- Financial Crimes Division under Enterprise Risk is looking for a ... passionate and highly motivated Anti- Financial Crimes Risk Data Consultant. The candidate...cause investigations using data into suspicious activity flagged by transaction monitoring systems + Deliver insightful dashboards… more
- Guidehouse (Richardson, TX)
- …and other financial crime investigations to mitigate risks associated with financial crimes . + Conduct investigative research of individuals, entities and/or ... to identify, assess and mitigate BSA/AML risk. + Analyze transaction data for patterns, anomalies, and potential fraud or...guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC… more
- MUFG (Irving, TX)
- …MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes ** to lead the oversight and enhancement of the Bank's ... enterprise risk framework. As a strategic leader within the Financial Crimes Compliance function, you will bring...Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening models,… more
- Meta (Austin, TX)
- **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a ... in financial crime investigations, including dedicated experience overseeing transaction monitoring investigations, robust transaction monitoring… more
- MUFG (Irving, TX)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... sustainable growth for a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and… more
- Bank of America (Dallas, TX)
- …Include:** + Provide oversight for the target state Event Processing (EP) and Transaction Monitoring processes and technology. + Provides end-to-end oversight of ... (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on the development, enhancement and maintenance of… more
- Bank of America (Plano, TX)
- …to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one ... potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line...+ High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring )… more
- Coinbase (Austin, TX)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing...Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners… more
- Huntington National Bank (Austin, TX)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring , and Name Screening Programs, MMO is also responsible ... OFAC Compliance Programs, Minimum of 3 years of experience directly supporting Fraud, Financial Crimes , and/or Corporate Investigations Programs, OR Minimum of 3… more
- EverBank (Lewisville, TX)
- **FCC Detection Analyst I** The Financial Crimes Compliance (FCC) Detection Analyst I is part of a function that is responsible for activities associated with ... timely. **Key Responsibilities and Duties** + Evaluates and analyzes transaction monitoring and detection, watch list screening...addition to phone banking services and a network of financial centers. The Company's commitment is to deliver to… more
- Wells Fargo (Houston, TX)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Investment Banking delivers a comprehensive suite of capital markets, banking, and financial products and services to over 12,000 clients around the world, including… more