- Capital One (Plano, TX)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job ... Description:** The Anti-Money Laundering ( AML ) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity… more
- Wells Fargo (Irving, TX)
- …as onboarding, Know Your Customer (KYC), Customer Due Diligence (CDD), and transaction monitoring . **Required Qualifications:** + 5+ years of Product Management, ... **About this Role:** Wells Fargo is seeking Product Design Lead - BSA/ AML Data & Experience Design Shared Services Operations (SSO) is seeking a Product Design Lead… more
- Bank of America (Plano, TX)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring ) **Shift:** 1st shift (United ... GFC Investigator (Brokerage - AML /Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago,… more
- MUFG (Irving, TX)
- …DTO-Americas , this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key ... further mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data… more
- MUFG (Irving, TX)
- …other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity, and will ... items and/or transactions and report suspicious activity as required + Communicate with AML Compliance Manager any activity and trends that could implicate… more
- MUFG (Irving, TX)
- …accurately writing narratives detailing suspicious activity as required. + Communicate with AML Compliance Manager any activity and trends that could implicate ... financial institution. Analysts in this role will gain exposure to AML frameworks, regulatory standards, and FIU operations. **Responsibilities** + Performs routine… more
- Bank of America (Plano, TX)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring ) + Financial Crimes Compliance ... investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement… more
- Bank of America (Plano, TX)
- …+ Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement ... Agreements (SLAs) + The Investigator will perform research and analysis of transaction information, customer data, public records, social media platforms or other… more