- Bank of America (Plano, TX)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of… more
- Bank of America (Addison, TX)
- Consumer AML Operations Control Analyst - KYC Call Center Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common purpose ... **This is a bilingual call center role within Consumer Anti-Money Laundering ( AML ) Operations in the Know Your Customer (KYC) Call Center.** **RESPONSIBILITIES** +… more
- TEKsystems (Dallas, TX)
- Job Description: The Level 2 Investigation Analyst is responsible for conducting an in-depth analysis of alerts escalated from Level 1 Triage with concerns of ... to Transaction Monitoring, KYC, and/or Fraud. Based upon investigation findings, the L2 analyst will make the decision if a SAR is applicable, document decision… more
- Guidehouse (Lewisville, TX)
- …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML ... years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. + Experience… more
- MUFG (Irving, TX)
- …Engineering, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the ... mitigate potential financial crime. **Major Responsibilities:** + Perform Development of AML Transaction Monitoring Scenario Development and Data Analysis. + Support… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. Reporting to the lead for Global AML Technology Strategy within Global Financial Crimes Division, this new position has ... been created to support the Global Financial Crimes Technology team, AML Solutions Design and Governance. This position will be responsible for supporting a team… more
- Citigroup (Irving, TX)
- The KYC Operations Lead Analyst will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions policy as ... and effectiveness by analyzing alerts and outcomes through partnership with the AML investigative units. **Responsibilities:** + Manage the AML and Sanction… more
- Bank of America (Plano, TX)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of ... in user acceptance testing of data control processes. **Risk Process Analyst ** **Team Overview** Global Risk Analytics (GRA) and Enterprise Independent Testing… more
- USAA (Plano, TX)
- …Card, Deposits, Mortgage, Secured, and Unsecured credit risks. The **Credit Risk Review Analyst Senior** will serve as a subject matter authority on the Retail CRR ... include: CRA; ECOA; FCRA; MLA; SCRA; Regulation DD; Regulation E; Regulation Z; BSA/ AML ; and UDAP/UDAAP + Laws and Regulations for illustrative purposes. Roles would… more
- Robert Half Accountemps (Plano, TX)
- Description + Position: INVESTMENT ANALYST - Associate Case Manager + Location: Plano, TX + Type: Hybrid - 2 days WFH, 3 days ONSITE + Hourly Rate: $33/Hourly + ... the PB + Work with Bankers to develop submissions to the Reputational Risk, AML , or Elder or Vulnerable meetings + Providing guidance to Bankers on risk tolerance… more
- Citigroup (Irving, TX)
- …a positive impact on the communities we serve. The IT Business Lead Analyst is a senior-level position responsible for liaising between business users and ... job-related duties may be assigned as required. + Knowledge of Anti-money laundering ( AML ) laws, regulations, and procedures. + Knowledge of Know Your Customer (KYC)… more
- Bank of America (Plano, TX)
- …us! **Line of Business Job Description:** Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) delivers credit fulfillment, service and ... credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding for global market… more
- Wells Fargo (Irving, TX)
- …internship that may result in an offer into the 2-year rotational analyst program. + Control Management is a financial industry function that collaborates ... to return the following year to join the full-time Analyst Program. **In this role, you will:** + Participate...+ CRCM (Certified regulatory compliance manager) + CAFP (Certified AML and Fraud professional) **Program Date:** Summer 2025. 40… more
- Huntington National Bank (Dallas, TX)
- …new and existing customers.* Assist Senior Relationship Managers by performing BSA/ AML /KYC on-boarding for deposit and loan closings.* Create annual account plans ... of commercial banking experience, preferably in a CSG Credit Products Analyst /Associate role or equivalent.* Proficiency in credit fundamentals to determine the… more