- 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
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager , the AML Operations Team Leader ... supervises a team of AML professionals responsible for transaction surveillance, detailed investigations, quality control and/or special risk client activities… 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
- Bank of America (Dallas, TX)
- …regulatory guidance + Advise FLU senior leaders on key regulatory developments in BSA/ AML laws, rules and regulations + Design monitoring and testing routines ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...to analyze business processes, internal controls, client behavior and transaction trends + Recommends changes to financial crimes standards,… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …+ Support customer due diligence (CDD), enhance due diligence (EDD), and transaction monitoring of programs. + Support the suspicious activity reporting ... understands Regulatory frameworks to fill the role of Senior Card Compliance Program Manager at Galileo Financial Technologies. The Card Program Manager at… more
- NCR VOYIX (Irving, TX)
- …nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. Today, NCR ... the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, enhance, and manage… 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
- Raymond James Financial, Inc. (Austin, TX)
- The Fraud Governance Manager plays a key role in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible for ... policy and standard development, risk assessments, regulatory response, and fraud risk monitoring . This role requires one to work independently on assignments that… more
- Coinbase (Austin, TX)
- …* Good understanding of, or work experience in, topics like transaction monitoring , Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency ... critical business processes through Artificial Intelligence. We are seeking a Product Manager to lead automation efforts within the Compliance space, identifying and… more
- Wells Fargo (El Paso, TX)
- …analysis and intelligence reporting. TRIG is seeking a SBAS to perform transaction -based reviews on higher risk customers and account types with elevated and ... level of escalation and ultimate recommendation, in consultation with manager /team lead/reviewer + Work with 1,000s of rows and...ACH, check, cash vault, etc.) + Advanced knowledge of BSA/ AML programs including KYC, CDD, EDD, CIP and/or other… 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