- USAA (Plano, TX)
- …what truly makes us special and impactful. **The Opportunity** Join our growing team as a Financial Crimes Reporting Analyst Senior. Our mission is to ... while enhancing their ability to protect themselves against fraud and scams. As a Financial Crimes Reporting Analyst Senior, you will play a key role… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence ... (EDD) Analyst will include, but are not limited to: +...Ability to detect and mitigate red flags for potential financial crimes . + General Compliance function and… more
- Wells Fargo (Addison, TX)
- …policies for business process automated controls in scope for internal controls over financial reporting (SEC and Regulatory Reporting ) and strategic ... + Consult with IT, the line of business and/or enterprise functions on financial reporting , information technology governance, and controls and oversight matters… more
- Guidehouse (Lewisville, TX)
- …to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. + Applying research and analytic ... + Experience should include EDD, Transaction Monitoring or similar roles for Financial Services/Fin-Tech sector. + Knowledge of US reporting requirements as… more
- Intuit (Plano, TX)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes , Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... Fraud/AML/BSA/CTF transaction monitoring and investigations experience including SAR completion and reporting . What you'll bring + BA/BS in financial services,… more