- Discover (Riverwoods, IL)
- …Operational areas, which include suspicious activity, know your customer/partner, watch list screening , anti-bribery and corruption, and other various ... irregularities, and internal/external research to make risk-based decisions related to list screening , customer/partner due diligence, and potential fraud and/or… more
- MUFG (Irving, TX)
- …expertise, but also sophisticated judgment and problem-solving skills. The GCI investigator must adeptly manage a heavy caseload of predominantly sensitive or ... and external sources to help inform the strategy of AML Compliance; + Coordinate with regional FCC Investigations and...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Financial ... onboarding documentation according to current procedures to identify, assess and mitigate BSA/ AML risk. + Analyzing transaction data for patterns and anomalies using… more