- MUFG (Irving, TX)
- …Crimes Division (GFCD), Global AML Compliance Department, s/he will report to the Global Head of AML Advisory . As an AML /FCC subject matter ... AML requirements for the implementation and execution of payments related AML controls across MUFG Bank...appropriate, escalation of client or control issues to the Global Head of AML Advisory .… more
- Citigroup (Washington, DC)
- …for Independent Compliance Risk Management (ICRM) to Citi's Payments (https://www.citigroup.com/ global /businesses/services/ payments ) business, responsible ... + Managing specialized teams of Compliance professionals responsible for providing sanctions advisory to the Payments business. Responsible for the execution of… more
- Capital One (Richmond, VA)
- Compliance Advisory Specialist III **The Sanctions Compliance and Screening program is a core risk function within Capital One's Anti-Money Laundering Department. ... One's Lines of Business. Capital One has a highly motivated, mission driven AML and Sanctions team focused on enabling rigorous, nimble, and sustainable risk… more
- Huron Consulting Group (Chicago, IL)
- …certifications in financial crime investigation. + Regulatory Knowledge: Familiarity with global AML frameworks (eg, FATF guidelines, OFAC sanctions). The ... Huron is a global consultancy that collaborates with clients to drive...cryptocurrency trading, and common criminal schemes (eg, layering, ransomware payments ). + Tools experience with AML tools… more
- Amazon (Seattle, WA)
- …activities to determine compliance requirements - Strong working knowledge of global sanctions regulations, including OFAC and BIS Preferred Qualifications - ... Professional certifications (ie ACAMS) - Understanding of other related compliance functions (ie AML and export controls) are an added bonus Amazon is committed to a… more
- MUFG (Irving, TX)
- …detailed and concise client narratives * Generates a list of Proposed Questions for AML Advisory in preparation for the customer site visit/call * Performs ... Foreign Financial Institutions, Broker-Dealers, Money Service Businesses ("MSBs"), Third-Party Payment Processors ("TPPPs") etc. The Analyst will be responsible for… more
- MUFG (Irving, TX)
- …detailed and concise client narratives + Generates a list of Proposed Questions for AML Advisory in preparation for the customer site visit/call + Performs ... Foreign Financial Institutions, Broker-Dealers, Money Service Businesses ("MSBs"), Third-Party Payment Processors ("TPPPs") etc. This position will be located in… more
- Ankura (FL)
- …will not receive a response. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end ... duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and prospects… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more