- Navy Federal Credit Union (Vienna, VA)
- …procedures to comply with BSA, USA PATRIOT Act, Office of Foreign Asset Control (OFAC) and other anti-money laundering ( AML ) and counter-terrorist financing ... Overview To supervise the day to day BSA/ AML risk assessment operations, compliance analyses and projects...the risk analysis processes of member transactional and behavioral data to identify trends related to the movement of… more
- Bank of America (Charlotte, NC)
- … related incidents. **Additional Responsibilities:** + Provide Subject Matter Expertise for Counterparty data attributes. + Control Data consumed by CFO, ... data updates. Job expectations include helping in defining access and ownership of data by domain, conducting quality control , and overseeing data … more
- Citigroup (Jersey City, NJ)
- …on behalf of our clients. _Engineer the future of global finance. At Citi, our Tech team doesn't just support finance - we are helping to redefine it. Every day, ... implement new or revised application systems tied to Payments Data transformation and programs in coordination with the Technology...+ Work with a wide variety of business and tech teams and help them drive towards an everything-as-code… more
- Coinbase (Charlotte, NC)
- …years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. ... * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and analysis in support of company's BSA/ AML … more
- PNC (Louisville, KY)
- …suspicious bank activity, control and prevention of losses related to fraud, AML and /or organizational risk. + Based on root cause, assists in the development ... require in office 5 days a week. Onsite Phoenix tech 8:00 - 5:00 pm MST. Onsite Dallas ...work, detection work, investigations work, accounting work, etc. 3. Data analysis experience. PNC will not provide sponsorship for… more