- Intuit (Mountain View, CA)
- … Strategy and Program Governance Manager will report to the Bank Secrecy Act ( BSA ) / AML Compliance Officer for Intuit and will assist in managing ... or equivalent work experience. + Strong knowledge of relevant AML and BSA laws and regulations and...expertise or experience in AML transaction monitoring, AML -focused investigations, KYC/EDD compliance, data warehouses is… more
- DataVisor (Mountain View, CA)
- …champion, driving customer adoption and gathering feedback for continuous improvement. Requirements + AML & BSA Expertise: 10+ years of experience in AML ... activities. Our open SaaS platform easily consolidates and enriches data at scale, enabling organizations to respond to new...customer base. Position Overview We are seeking an experienced AML Product Manager to guide the evolution of our… more