- Bank of America (Dallas, TX)
- Global Financial Crimes Compliance Investigator Charlotte, North Carolina;Tampa, Florida; Atlanta, Georgia; Phoenix, Arizona; Dallas, Texas; Chicago, ... the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator ...AML , Risk, or Compliance experience and/or knowledge of financial crimes typologies + Bachelor's degree or… more
- Guidehouse (Richardson, TX)
- …relevant authorities as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying… more
- Guidehouse (San Antonio, TX)
- …Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity + Applying research and analytic ... **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance...each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries + Assessment… more