- Guidehouse (Lewisville, TX)
- …**:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None ** Financial Crimes Compliance Analyst ** _Opportunities available ... and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering,… more
- Bank of America (Plano, TX)
- …to facilitate cross-functional collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes , Risk & Compliance , Technology, as well ... and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer...**Required Skills:** + 2-5+ years of experience as Data Analyst , or similar role in financial services… more