- Guidehouse (Lewisville, TX)
- …with industry standards to ensure success in the following daily efforts of Transaction Monitoring : + Conducting an end-to-end and meticulous review of potential ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...degree and minimum 2+ years of relevant experience in Transaction Monitoring and SAR preparation. However, relevant… more
- Coinbase (Boise, ID)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and...location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we… more