- Robert Half Accountemps (San Francisco, CA)
- …3-5 years of experience in banking or Fin Tech * Proven experience as a fraud analyst , AML analyst , or in a similar investigative role. * Strong knowledge ... Description We are looking for an experienced Fraud Analyst to join our team on a contract...This role involves leveraging your expertise in anti-money laundering ( AML ) and Know Your Customer (KYC), fraud investigation, and… more
- Citigroup (Berkeley, CA)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/ AML and other compliance norms are strictly adhered. + Partner with all roles… more
- JPMorgan Chase (San Francisco, CA)
- …as adherence to policy & regulatory compliance standards, including AML /KYC, credit exposure-including daily transactional risks and reputational risks. **Required ... **Preferred Qualifications, Capabilities and Skills** + 2+ years of credit analyst experience in Commercial Banking or Investment Banking, focused in real… more