- MUFG (Irving, TX)
- … Advisory discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD) reviews for MUFG ... of the customer 's risk to the bank. **Responsibilities:** + Perform sanctions due diligence reviews on prospective and existing customers at time of… more
- MUFG (Irving, TX)
- …guidance on live payments and complex fact patterns across MUFG's global footprint. + Sanctions customer due diligence . + OFAC reporting, including ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and… more
- Robert Half Finance & Accounting (Houston, TX)
- …Service Businesses (MSBs), and Politically Exposed Persons (PEPs). + Review and approve complex Customer Due Diligence (CDD) and KYC files. + Regulatory ... Act (BSA) regulations, Office of Foreign Assets Control (OFAC) sanctions , Know Your Customer (KYC) procedures, and...on complex alerts generated by monitoring systems. + Enhanced Due Diligence (EDD) Management: + Oversee and… more
- Capital One (Plano, TX)
- …processes, which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring, customer due diligence , and enhanced due ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions… more
- Bank of America (Dallas, TX)
- …applicable laws, rules, regulations, and regulatory guidance. This role is responsible for customer due diligence (CDD) related requirements relating to ... Minimum of 7 years of relevant experience in financial services industry,financial crimes customer due diligence (CDD), risk management, AML compliance,… more
- Capital One (Plano, TX)
- …which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other ... to and coordinate with Law Enforcement contacts + Oversee complex financial investigations, sanctions reviews, or other AML Processes + Manage a team of analysts who… more
- Capital One (Plano, TX)
- …Fraud processes, which might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other ... to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML Fraud Processes -Manage a team of leaders… more
- Bank of America (Dallas, TX)
- …Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence + Regulatory Knowledge + High Risk Activities & ... This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency,… more
- Coinbase (Austin, TX)
- …* Exposure to financial crimes compliance systems (transaction monitoring systems, enhanced due diligence , screening systems) Job #: GPEM06US-PF *Answers to ... globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and… more