- Huntington National Bank (St. Paul, MN)
- …authorized to work in the United States on a full-time basis. As an AML Investigator , you will research and analyze issues concerning patterns and trends ... + Takes initiative to cross-train in bank systems and BSA/ AML operational processes. + Flexible to perform other functions...one year of investigation experience, either in a direct AML role or a role in a related field.… more
- Coinbase (St. Paul, MN)
- …role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of ... goals. * Establish robust mechanisms and feedback loops to gather operations / investigator feedback to improve upstream Compliance and Product controls. * Lead the… more
- Coinbase (St. Paul, MN)
- …6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more