- TEKsystems (Mount Laurel, NJ)
- …Senior Project Manager with a strong background in Anti-Money Laundering ( AML ) and Know Your Customer ( KYC ) to join our Financial Risk Management team. ... of project status, issues, and risks. Ensure compliance with AML / KYC regulations and internal policies throughout the project lifecycle. Mentor… more
- Capital One (Mclean, VA)
- Anti-Money Laundering ( AML ) Advisory Manager - KYC Data Management Capital One is a diversified bank that offers a broad array of financial products and ... Group The eKYC (Enterprise Know Your Customer) Anti-Money Laundering ( AML ) Manager performs a key risk management... AML functions, or compliance risk management, or AML project management + Previous experience supporting… more
- Meta (San Francisco, CA)
- …mission to "make the world more open and connected." **Required Skills:** KYC Program Manager Responsibilities: 1. Manage multiple complex projects ... /CTF Program. 9. Be a team member on a project or operational basis that may include cross-functional teams...collaboratively as part of a team 19. Understanding of AML / KYC controls and regulatory landscape **Preferred Qualifications:**… more
- TD Bank (Mount Laurel, NJ)
- …data governance process to ensure that data quality and integrity is met when payments and KYC data is sent to the AML system. This will also involve documenting ... to provide technical guidance and leadership beyond your immediate project on significant strategic initiatives to modernize the technology...MUST + 5+ years of in-depth experience working with AML OFSAA KYC and TM products. +… more
- JPMorgan Chase (Charlotte, NC)
- …the performance of associated controls **Job responsibilities** + Leverage deep Anti-Money Laundering ( AML ) amd Know Your Customer ( KYC ) knowledge to develop and ... controls gaps that require remediation. As a Business Analysis Manager - Quality Assurance in Know Your Customer, you will...Co. (JPMC) policies to ensure compliance and effectiveness of AML / KYC testing scripts. + Proactively identify and… more
- TD Bank (Charlotte, NC)
- …5+ years of experience **Preferred Qualifications:** + ACAMS preferred + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations + ... to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated… more
- Citigroup (Queens, NY)
- …lessons learned + Coordinate with Citi enterprise Financial Crimes & Fraud Prevention team, KYC operations and the 2nd LOD AML Compliance Risk Management team to ... **Citi Wealth AML Risk Management Lead - C15** Citi's Wealth...expenditures and operational resources are adequately deployed to improve KYC controls + Lead the response to regulatory exams… more
- Bank OZK (St. Petersburg, FL)
- …Purpose & Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC , Financial Crimes and Sanction Screening audit coverage, in ... programs including transaction monitoring disciplines, alert analysis, optimization and segmentation, AML investigations and SAR decisions, plus KYC , AML ,… more
- Insight Global (New York, NY)
- Job Description Insight Global is looking for a Project Manager to join one of our financial clients. This person will come from within the financial industry to ... teams to integrate digital banking solutions, payments, and platform integrations. The Project Manager will also bridge the gap between business and… more
- Citigroup (Jacksonville, FL)
- …responsible for leading execution efforts for Audit and Exams in adherence to USPB AML KYC policies and standards through proactive identification of KYC ... policy + Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail...in one of the following areas: Audit/Control, Risk Management, Project Management, Operational Risk or Risk Management function +… more