- SMBC (Jersey City, NJ)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... and performs analysis in support of the design, implementation, and enhancement of BSA/ AML tools and systems, including the AML transaction monitoring. **Role… more
- Bank of America (Chandler, AZ)
- Consumer AML Operations | Know Your Customer Contact Center Bilingual Agent Chandler, Arizona **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/ Consumer - AML - Operations Know -Your-Customer-Contact-Center-Bilingual-Agent\_25044863-2) **Job… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management ... will collaborate with multiple internal teams (Workforce Management, Vendor Management, Operations , Compliance etc) for training program feedback, to obtain required… more
- American Express (Phoenix, AZ)
- …by the Office of the Comptroller of the Currency (OCC). The Bank offers consumer and small business card and non-card lending and deposit products. As part of ... Bank in compliance with applicable Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ) and Office of Foreign Assets Control (OFAC) sanctions regulations. In… more
- Coinbase (Charlotte, NC)
- …Subject Matter Expert for Coinbase's end-to-end transaction monitoring (TMS) operations , assisting teammates with substantive questions about process or procedure. ... actions and conduct necessary testing. *Investigations Casework (50%):* * Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file… more
- Bank of America (Charlotte, NC)
- …Line of Business. This Senior Operations Control Specialist role is on the Consumer AML High Risk Detection team within Global Operations . Conducts ... routine to complex research and investigations in diversified operations to support compliance operations directed by...an advantage for this role. (Enterprise Financial Crimes Standard, Consumer and Small Business AML Program, BSA… more
- Coinbase (Boise, ID)
- …expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits on ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more
- Coinbase (Jefferson City, MO)
- …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies,...to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team… more
- Coinbase (Charlotte, NC)
- …team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver ... high-quality resolutions. As a Senior Analyst, Compliance TMS Quality Operations within the CX Compliance team, you will be...legal, or the tech industry, with a focus on AML , compliance, or regulatory matters. * Minimum of 3… more
- SMBC (Jersey City, NJ)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/ AML /OFAC) and SMBC policies and procedures. The FIU Associate is… more
- Intuit (Mountain View, CA)
- …risk pertains to a wide range of regulatory domains such as Anti-Money Laundering ( AML ), Consumer Protection, and Sanctions, among others. Our mission is to ... best practices, with specific experience in one or more of the following areas: AML , Consumer Protection, Sanctions screening. + Exposure to other money movement… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …experience in fintech, payments, or financial services + In-depth knowledge of BSA/ AML , OFAC, KYV/KYB, and consumer protection regulations + Experience with ... development, implementation and maintenance of policies and procedures aligned with BSA/ AML , OFAC, and other applicable regulations. + Ensure compliance with federal… more
- Bank of America (Richmond, VA)
- Operations Analyst - 2nd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Operations -Analyst Sanctions-Screening-Center-of-Excellence\_25044939) **Job Description:** At Bank of America, we… more
- CIBC (Chicago, IL)
- …trends and opportunities to differentiate CIBC's payment offerings for both consumer and commercial clients. _CIBC employee experience principles:_ + **Always ... Roadmap. + Lead an integrated payments strategy across product, technology, and operations to meet or exceed industry standards. + Drive payments modernization… more
- JPMorgan Chase (Jersey City, NJ)
- Join Wholesale Know Your Customer (KYC) Operations as a Project Manager and spearhead transformative KYC initiatives that elevate operational excellence, ensure ... you lead. As a Project Manager within Wholesale KYC Operations , you will lead and deliver KYC ( Know...Minimum five years of project management experience in KYC, AML , or regulatory transformation projects. + Strong organizational skills… more
- Coinbase (Hartford, CT)
- …team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver ... high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you will be...industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal… more
- Citigroup (Jacksonville, FL)
- …clients primarily through inbound and outbound phone calls and adhering to Know -Your-Customer (KYC) and Anti-Money Laundering ( AML ) procedures for Citi's ... process. + Handles all inquiries/requests related to banking and /or investment operations - including placing unsolicited securities trades (Series 7 & 63… more
- M&T Bank (Bronx, NY)
- …our branch customer experience through sales, service and digital engagement of our Consumer and Business Banking customers. Supports daily operations of the ... a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering),... (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC ( Know Your Customer) processes and related activities. Identify and… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank's Know Your Customer (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... across the organization. As a Quality Control Manager within the Wholesale KYC Operations Reviewer team, part of Digital and Platform Services, you will lead a… more
- Scotiabank (Dallas, TX)
- …remedial actions + Partner with key stakeholders (eg US Legal, US GTB Operations , Client Sales & Servicing team, etc.) to ensure effective resolution of client's ... + Creates an environment in which his/her team pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and… more
