- Bank of America (Addison, TX)
- Consumer AML Operations KYC Contract Center Agent Addison, Texas **Job Description:** **ABOUT US:** At Bank of America, we are guided by a common purpose ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy and the… more
- Bank of America (Addison, TX)
- Consumer AML Operations KYC Contact Center - Bilingual (Spanish) Addison, Texas **Job Description:** **ABOUT US:** Bank of America believes both in the ... for conducting routine analysis, research, and investigations in diversified compliance operations aligned to the bank's Financial Crimes Enterprise Policy and the… more
- Citigroup (Irving, TX)
- … regulations knowledge and Issue Validation Background preferred ; Fraud, financial crimes, AML / KYC knowledge is a plus + Related certifications (CPA, ACA, CFA, ... (USPB) line of business and the associated servicing and operations . USPB serves Citi's home market with the largest.... USPB serves Citi's home market with the largest consumer wallet in the world and offers consumer… more