- Santander US (Boston, MA)
- Associate, Business Control & Risk Management ( AML / KYC ) Country: United States of America **It Starts Here:** Santander is a global leader and innovator in ... to You!** **The Difference You Make:** The Associate, Business Control & Risk Management operates within the First Line...Relationship Officers (ROs) and Business Lines by providing overall BSA/ AML guidance and direction on KYC requirements.… more
- ManpowerGroup (New York, NY)
- … profiles, including new accounts, scheduled reviews, and event-triggered reviews. + Conduct quality control reviews of customer KYC profiles throughout ... will be part of the Compliance Department supporting the KYC and AML compliance programs. The ideal...to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup… more
- ManpowerGroup (New York, NY)
- …controls of respondent banks and performing required annual reviews. + ** Quality Control & Approval:** Review and approve KYC profiles for new onboarding, ... an integral part of the Compliance Department supporting the KYC and AML functions. The ideal candidate...to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup… more
- Capital One (Richmond, VA)
- Senior Manager, Know Your Customer ( KYC ) Advisory Governance The Senior Manager, Know Your Customer ( KYC ) Advisory Governance performs a key risk management role ... and line of business processes comply with applicable Anti-Money Laundering ( AML ) laws, regulations and guidance. While working within the Compliance Management… more
- City National Bank (Phoenix, AZ)
- * KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE...May assist with training of new hires and conduct quality control review/adit of junior level analyst ... with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the "Know Your Client"... assurance and integrity of the "Know Your Client" ( KYC ) program on new and existing client relationships. Perform… more
- CIBC (Chicago, IL)
- …Assess and validate system design logic, control effectiveness, and data quality of AML technology systems (eg transaction monitoring systems, case ... analytics, scripts, and automated testing tools to enhance testing quality and coverage of AML and Sanctions...management tools); evaluate risks and control design and effectiveness impacting AML and… more
- American Express (Sunrise, FL)
- …standards as well as internal procedural requirements. + Conduct quality control reviews of Financial Crime Compliance processes ( AML , EDD, Screening) ... you make an impact in this role? The GFCSU's Quality Control Review (QCR) Team performs ongoing...payment processing institution in any of the following areas: AML /BSA, financial crimes compliance, know-your-customer ( KYC ), enhanced… more
- Santander US (Miami, FL)
- …data-driven view of the trade finance AML landscape. **Qualifications** Skills: AML , BSA, ACAMS, KYC /Compliance/ AML , TDFC procedures and standards, ... work experience; Desired but not required - ACAMS. Work Experience: **5+ years in AML / KYC roles - REQUIRED** **_This is a hybrid position in Miami, FL_**… more
- Byline Bank (Chicago, IL)
- …) controls, and integrating customer data into enterprise systems. By leading quality control reviews, developing targeted training programs, and driving system ... BSA/ AML systems for consolidated customer views. + Conduct and manage quality control reviews of onboarding activity across business units, identifying gaps,… more
- Bank of America (Charlotte, NC)
- …communicating information and data across the Line of Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection ... Sr Ops Control Specialist Charlotte, North Carolina **To proceed with...experience in high volume production operational environment + Previous AML and/or KYC experience + Flexibility to… more
- Coinbase (Charlotte, NC)
- …or regulatory matters. * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis ... * Remain current with industry standards and developments in the areas of KYC , BSA/ AML , and OFAC, and apply regulatory requirements and internal policies… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Bachelor's degree or equivalent experience required. + Solid understanding of AML / KYC processes, operational risk management concepts, and the impact of ... **Job Description:** As a Control Manager - Strategic Testing (Associate) in the...proactive risk management. + Demonstrate the ability to deliver high- quality results under tight deadlines in a dynamic and… more
- City National Bank (Los Angeles, CA)
- …Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program ... new and/or updates policy and procedures related to BSA, AML , OFAC and the USA PATRIOT Act Bank wide....procedures and internal controls to promote an effective BSA control environment, under the guidance of the BSA Risk… more
- ManpowerGroup (New York, NY)
- …**Pay Range:** $50/HR W2 **What's the Job?** + Conduct quality assurance and quality control assessments on KYC (CDD/EDD) processes. + Review and analyze ... organization in the financial services industry, is seeking a Quality Assurance / QC with EDD/CDD to join their...transaction monitoring reports to ensure compliance with AML regulations. + Collaborate with team members to identify… more
- Citigroup (Tampa, FL)
- The KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight and ... regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is...in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
- Citigroup (Irving, TX)
- …Data Quality , and Data Risk Taxonomy across Compliance domains such as AML and KYC , collaborating closely with Compliance, Operational Risk, and Data ... listed above. **Other Relevant Skills** AML Monitoring, AML Policies, Data Governance, Data Quality , Data... Policies, Data Governance, Data Quality , Data Quality Management, Data Taxonomy, KYC Compliance, RiskMetrics.… more
- City National Bank (Charlotte, NC)
- …interact with all levels of Bank personnel and outside contacts. * Experience with quality control , audit or compliance testing is preferred. * Support Financial ... analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of...in a BSA/OFAC specific role (such as those involving KYC , EDD, financial crime investigations, compliance) at a financial… more
- US Bank (Tempe, AZ)
- …Special Requirement Products. The analyst partners closely with Business Line teams, Quality Control , Risk Management, and Enhanced Due Diligence (EDD) partners ... to ensure all KYC , CDD/EDD, and AML activities meet internal...reviews, effective queue management, strong production output, and consistently high- quality work. Success in this production-driven environment requires strong… more
- Citizens (Iselin, NJ)
- …Azure Functions, and Azure DevOps. + Develop and integrate software solutions for AML / KYC , and regulatory compliance workflows. + Customize and extend Archer GRC ... Python, C#. + Experience with AWS and/or Azure cloud services. + Familiarity with AML / KYC or compliance systems or experience with Archer GRC. + Experience with… more
- Intuit (Atlanta, GA)
- …operations governed by strict regulatory requirements, internal policies, and SOPs (eg, BSA/ AML , KYC /KYB, Reg E).** + **Technical Aptitude** **: High degree ... analysts, serving as a multi-domain subject matter expert (eg, Fraud, IDV, KYC /KYB) to foster a high-performance culture defined by precision, critical thinking, and… more