- Unknown (Irving, TX)
- …a consistent and cohesive intelligence and analytics capability to cover all financial crime risk taxonomies. The Compliance Officer will be responsible for ... intelligence or data analytics, particularly in the financial crime compliance sector. A background in...A background in counter threat finance, anti-money laundering, or sanctions compliance is strongly preferred. The role… more
- Unknown (Nashville, TN)
- Vice President of Strategic Accounts, Financial Services About the Company Leading B2B SaaS provider of digital identity verification process solutions Industry ... Machine Learning Software Specialties identity data identity verification location intelligence fraud detection document validation employee background screening kyc… more
- Unknown (El Paso, TX)
- Vice President of Strategic Accounts for Financial Services About the Company Leading B2B SaaS provider of digital identity verification process solutions Industry ... Machine Learning Software Specialties identity data identity verification location intelligence fraud detection document validation employee background screening kyc… more
- Unknown (Detroit, MI)
- …Machine Learning Software Specialties identity data identity verification location intelligence fraud detection document validation employee background screening kyc ... fraud address validation trace and investigate application fraud peps and sanctions checks customer registration criminal record checks id verification id scanning… more
- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... forward large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with... services/fintech and at least five years in a sanctions management role with experience in financial … more
- Coinbase (Washington, DC)
- …abreast of relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation. * Engage in ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance . The Coinbase… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …BSA, AML, sanctions -related laws, regulations and guidance. + CIP/CDD/EDD, sanctions , financial intelligence , transaction monitoring and SARs, including ... securities or banking industry to administer and manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in place to manage… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Compliance (FCC) Data Analytics, this new position has been ... intelligence for key stakeholders including experienced investigators, auditors, financial crimes Subject Matter Experts (SMEs), and analysts who conduct complex… more
- MUFG (Irving, TX)
- …and best practices to perform deep dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions , ABC) and Core Compliance ... testing, as well as testing of processes utilizing artificial intelligence . + Play a leading role in financial... intelligence . + Play a leading role in financial crimes and/or core compliance related projects… more
- MUFG (Irving, TX)
- …of direct engagement in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial ... of direct engagement in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …knowledge and skills in securities, the banking industry, and/or compliance -gained through experience, specialized training, and/or certification-to implement Know ... Due Diligence ("CDD"), Enhanced Due Diligence ("EDD"), and ensure adherence to compliance and Anti-Money Laundering ("AML") rules and regulations. This role leads… more
- Coinbase (Madison, WI)
- … compliance requirements for both state and federal licenses, including AML/CFT, sanctions , and consumer compliance . The individual that assumes this role ... look for in you (ie. job requirements):* * 3-5 years of experience working in Compliance for a financial institution Strong preference for a financial … more
- ManpowerGroup (Phoenix, AZ)
- …team. As a Compliance Specialist, you will be part of the Financial Intelligence Unit supporting global financial crimes investigations. The ideal ... Our client, a leader in financial compliance and risk management, is...request for hybrid schedule) **What's the Job?** + Conduct sanctions and Politically Exposed Persons (PEP) screening using enterprise… more
- Coinbase (Providence, RI)
- …bias toward open, transparent cultural practices. *Nice to haves:* * Experience building compliance systems * Exposure to financial crimes compliance systems ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet… more
- HSBC (New York, NY)
- …in financial crime and illicit finance themes, such as sanctions evasion, export control evasion, proliferation, terrorist financing or money laundering, or ... SVP Head of Financial Crime Risk Analysis and Discovery, US Brand:...Discovery, US Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work style:… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your primary ... communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer (CIO)...model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk… more
- MUFG (Irving, TX)
- …quickly identify and adapt to emerging compliance risks + Liaise with Sanctions and Anti-Bribery and Corruption on cross Financial Crime initiatives + ... KYC Assistant Vice President will liaise and collaborate with GFCD Regional Financial Crime Offices, GFCD Operations ( Intelligence and Analytics), GFCD Quality… more
- Dow Jones (New York, NY)
- …sales and/or event sales + Interest in topics related to business risk and compliance , including regulations; financial crime; sanctions and trade ... you are also versed in key news and trends in the risk and compliance ecosystem, including related topics such as sanctions , trade, tariffs and geopolitics.… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …human trafficking, drug trafficking, fraud, government corruption, cybercrime, terrorism, sanctions violations, espionage, and other threats to DC and the ... and social institutions; money laundering networks perpetrating frauds against financial institutions and online through cryptocurrencies; and cyber-enabled frauds… more
- KeyBank (Cleveland, OH)
- … Crimes Modeling & Analytics (FCMA), and Financial Crimes Reporting & Intelligence (FCRI) to help execute Key's AML Compliance Program. AMLOS must develop ... Validation Program which includes data quality, completeness, and validation for the financial crimes compliance model inventory (AML, OFAC). AMLOS partners with… more
