Aml Investigations Jobs in Plano, Texas | ComplianceCrossing.com
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23

Aml Investigations Jobs in Plano






Job info
 
Company
Location
Irving, TX
Posted Date
Aug 17, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - FIU AML Investigations','17057933','!*!  About Citi Citi, the leading ... for managing a caseload of investigations, perform analysis and follow-up and ... to completion according to Citi..

 
Company
Location
Irving, TX
Posted Date
Sep 01, 17
Info Source
Employer  - Full-Time   

Compliance Officer, VP - FIU AML Investigations','17058832','!*!  About Citi Citi, the leading ... for managing a caseload of investigations, perform analysis and follow-up and ... to completion according to Citi..

 
Company
Location
Irving, TX
Posted Date
Sep 07, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - AML Post Investigations - FIU','17036715','!*!  About Citi Citi, ... Analyst is responsible for reviewing AML Investigations and Suspicious Activity Reports (“SAR”) ... in accordance with relevant..

 
Company
Location
Irving, TX
Posted Date
Sep 15, 17
Info Source
Employer  - Full-Time   

Intermediate Compliance Analyst- AML Investigations- FIU','17062650','!*!The Intermediate Compliance Analyst is ... Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing ... beginning to  completion according to Citi AML..

 
Company
Location
Irving, TX
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

... - Team Lead - FIU AML Investigations Sector: Asset Management Risk Type: ... and junior analysts in performing AML Investigations. The team is responsible for ... activity in accordance..

 
Company
Capital One
Location
Plano, TX
Posted Date
Sep 22,2017
Info Source

Investigator I supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions.....

 
Company
CompuGain
Location
,
Posted Date
Jul 26,2017
Info Source

Performs the investigation of identified activity. Prepares and maintains appropriate documentation of investigation performed......

 
Company
Santander Consumer USA
Location
Dallas, TX
Posted Date
Jul 18,2017
Info Source

Special projects as requested including internal investigations and consultancy work. Summary of Responsibilities:......

 
Company
Pegasus Bank
Location
Dallas, TX
Posted Date
Sep 01,2017
Info Source

Establish and maintain appropriate SAR investigation, review and reporting processes that promote consistent decisions, adequate investigation and research, and.....

 
Company
Santander Consumer USA
Location
Dallas, TX
Posted Date
Jun 05,2017
Info Source

M, FACTA, TILA BSA / AML, and FTC Credit rules. Special projects as requested including internal investigations and consultancy work......

 
Company
Texas Capital Bank
Location
Richardson, TX
Posted Date
Aug 28,2017
Info Source

Determining that an investigation is or is not warranted. Prior to initiation of an investigation, the Monitoring & Surveillance Specialist will perform an.....

 
Company
Texas Capital Bank
Location
Richardson, TX
Posted Date
Aug 28,2017
Info Source

Escalate findings to Manager when appropriate Perform searches utilizing internet sources and/or third-party vendors to determine negative news and obtain due.....

 
Company
Texas Capital Bank
Location
Richardson, TX
Posted Date
Aug 28,2017
Info Source

Determining that an investigation is or is not warranted. Prior to initiation of an investigation, the Monitoring & Surveillance Specialist will perform an.....

 
Company
Texas Capital Bank
Location
Richardson, TX
Posted Date
Aug 28,2017
Info Source

AML compliance or audit within a financial services firm or regulatory agency. Certification as an Anti-Money Laundering Specialist by ACAMs or equivalent AML.....

 
Company
Texas Capital Bank
Location
Richardson, TX
Posted Date
Aug 28,2017
Info Source

Create and manage case files for investigations. Working knowledge of AML and Fraud regulatory requirements. Assist in providing internal training on the Firm’s.....

 
Company
Axelon Services Corporation
Location
Irving, TX
Posted Date
Aug 21,2017
Info Source

Investigations are worked to completion in accordance with relevant Client AML policies and procedures. Investigations are generated from sources which include:.....

 
Job title
Company
Axelon Services Corporation
Location
Irving, TX
Posted Date
Aug 21,2017
Info Source

Investigations are worked to completion in accordance with relevant Client AML policies and procedures. Investigations are generated from sources which include:.....

 
Company
Santander Consumer USA
Location
Dallas, TX
Posted Date
Sep 23,2017
Info Source

Special projects as requested including internal investigations and consultancy work. Summary of Responsibilities:......

 
Job title
Company
Oportun
Location
Frisco, TX
Posted Date
Aug 09,2017
Info Source

Lead root cause analysis on internal and external fraud investigations. Must have more than two years of experience in banking, risk management, fraud.....

 
Company
Santander Consumer USA
Location
Dallas, TX
Posted Date
Aug 03,2017
Info Source

Special projects as requested including internal investigations and consultancy work. Summary of Responsibilities:......

 
Company
Santander Consumer USA
Location
Dallas, TX
Posted Date
Jun 05,2017
Info Source

M, FACTA, TILA BSA / AML, and FTC Credit rules. Special projects as requested including internal investigations and consultancy work......

 
Company
Citi
Location
Irving, TX
Posted Date
Aug 30,2017
Info Source

AML Technology & Tools:. Analyzing Customer, Account and Transaction data using combination of quantitative and qualitative analysis to identify unusual.....

 
Company
Citi
Location
Irving, TX
Posted Date
Sep 20,2017
Info Source

Manages and leads a team of senior and junior analysts in performing AML Investigations. 6+ years experience in reviewing customer transactions and information.....

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