- American Express (Sandy, UT)
- …Express. **How will you make an impact in this role?** The Financial Crimes Fraud Referral Team collaborates with the Fraud organization to identify new and ... collaboration, the team will create and update an assessment to capture the fraud typology and required fraud cases to be referred. The team will work with the … more
- City National Bank (Salt Lake City, UT)
- …a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...BSA Financial Intelligence teams to set the priority of transaction monitoring rules/segments require tuning and testing… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …+ Support customer due diligence (CDD), enhance due diligence (EDD), and transaction monitoring of programs. + Support the suspicious activity reporting ... Regulatory frameworks to fill the role of Senior Program Manager at Galileo Financial Technologies. This individual will be...engineering, fraud , and card operations on CIP/KYC/KYB fraud controls within onboarding and transaction flows.… more
- Coinbase (Salt Lake City, UT)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and… more