- JPMorgan Chase (Plano, TX)
- …financial assets. Wholesale KYC Operations supports the Commercial and Investment Bank. As an Anti - Money Laundering Escalation Associate, you will review ... and investigate potential Anti - Money Laundering (AML), Politically Exposed Persons (PEP)...other Lines of Business (LOBs), technology teams, and corporate escalation support teams **Required Qualifications, Skills and Capabilitie** s:… more
- Brink's (Coppell, TX)
- …our compliance program assisting BSA Officer + Ensure operational compliance with current Anti - Money Laundering regulations, and other relevant legislation + ... Maintain an Anti - Money Laundering risk assessment framework...and procedures, and systems + Ensure that review, resolution, escalation , and reporting of currency transactions and suspicious activity… more
- Bank of America (Dallas, TX)
- …**Required Qualifications:** + Minimum of 5 years of relevant experience + Knowledge of anti - money laundering (AML) and related AML legislation + Excellent ... + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking +… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** Reporting to an Anti - Money Laundering (AML) Operations Department Manager, the AML ... communication skills. + Expert knowledge of BSA/AML laws and regulations relative to money laundering and terrorist financing and the ability to apply this… more
- Bank of America (Plano, TX)
- …Business Job Description:** _About this Team:_ Consumer AML Operations (CAML Ops) provides anti - money laundering (AML) and Bank Secrecy Act (BSA) operational ... of Business. Prepares documentation for the tracking, monitoring, and escalation of risk related issues to management and acts...+ Working knowledge of core Banking concepts + Certified Anti - Money Laundering Specialist (CAMS) Certification… more
- KPMG (Dallas, TX)
- …+ Minimum five years of recent experience with client/third party risk assessments and/or anti money laundering + Bachelor's degree from an accredited ... lead/support an environment driven by customer service and teamwork + Proficient in Anti Money Laundering or Anti -Bribery Corruption (ABC) domain would… more
- DLA Piper (Dallas, TX)
- …new matters to the firm, including vetting potential conflicts, financial, reputational, and anti - money laundering issues; assisting with the process of ... the firm, including vetting potential conflicts, financial, reputational, and anti - money laundering issues. + Undertakes...members of the Office of General Counsel around the escalation of issues. + Assists with the process of… more
- Intuit (Plano, TX)
- …for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti - Money Laundering (AML) and counter -terrorists financing ... the threat of others using Intuit to facilitate suspicious money movement , potential money laundering...their AML/BSA/CTF detection and handling + Serve as an escalation point for the Risk Monitoring team for potential… more
- Wells Fargo (Irving, TX)
- …experience + Risk, regulatory, compliance, or audit experience + Certification(s): Certified Anti - Money Laundering Specialist (CAMS), Lean Six Sigma, Project ... procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.… more
- Bank of America (Plano, TX)
- …+ Research **Line of Business Job Description:** **About this Team** Global Credit, Anti - Money Laundering (AML) and Onboarding Operations (GCAOO) delivers ... + Maintains a culture of compliance and supports the identification, escalation and timely mitigation of compliance/quality risks. + Applies knowledge and… more