- Guidehouse (Richardson, TX)
- …functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations . + Knowledge of the legal, corporate governance, and ... Do** **:** The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: +...limited to: + Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to… more
- Guidehouse (Lewisville, TX)
- …Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: + Conducting customer identification ... in KYC requirements as well as potential indicators of fraud or other suspicious activity. **What You Will Need**...company. + Previous experience in a KYC, due diligence investigations , or compliance role, preferably in the payment industry.… more
- Intuit (Plano, TX)
- …tional risk to the organization. The ideal candidate should have Fraud /AML/BSA/CTF transaction monitoring and investigations experience including SAR completion ... Program, Anti -Money Laundering (AML) and counter -terrorists financing (CTF) investigations as part of Intuit's Small Business/ Self-Employed Group. This role… more
- Guidehouse (Lewisville, TX)
- …for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Knowledge of US reporting ... **:** + Minimum 2-4 years of experience directly working with AML investigations /SAR write-ups for potentially suspicious activity. + ACAMS, CFE, or similar… more