- Bank OZK (Carrollton, GA)
- …(https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for ... performing AML investigations . Ensures AML investigations are performed timely and that recommended Suspicious Activity Reports (SARs) are submitted to… more
- SMBC (Jersey City, NJ)
- …FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics Manager performs detailed analytics work in an independent fashion in support of ... in support of the design, implementation, and enhancement of BSA/ AML tools and systems, including the AML ...periodic model and rule tuning exercises. + Oversee in investigations and root causes analyses for issues and exceptions… more
- MUFG (Irving, TX)
- …quality control of ad-hoc reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position will be ... recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics… more
- Citigroup (Los Angeles, CA)
- …effectiveness of the sub-function/job family. **Responsibilities:** + Partner with Relationship Manager and Product Partners to perform various tasks for Know Your ... becoming a key contact for internal requests/problem escalation and resolution + Understand AML Policy and liaise with KYC Ops, SAMs, and County Compliance Officers… more
- Mastercard (Harrison, NY)
- …non-regulated payment flows, including crypto-related services. This role reports directly to the Vice President , BSA/ AML Officer, MTS and will closely ... Description * Oversee and support MTS' Operations Team, which manages AML /Sanctions onboarding, due diligence, transaction monitoring, and investigations for… more
- MUFG (Tempe, AZ)
- …to:** + Ensure prompt review and monitoring of workflows of the Unit, assist VP in running daily operations and controls, and ensure timely release of transactions + ... and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to… more