AML Transaction Monitoring
2 weeks ago
Role : Transaction Monitoring
Location : Richardson, TX (Onsite)
In this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.
Responsibilities
● Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
● Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
● Document investigations in written narratives
● Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report
● Incorporate feedback from Quality Assurance Team
● Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
● Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation
● Review data from systems and following procedures to investigate, decide, and document transaction monitoring alerts.
Minimum Qualifications
● Years of experience for Escalations (L2): minimum 2 years of compliance experience (transaction monitoring, fraud or AML, investigations, SAR writing)
● B.A./B.S. degree or equivalent
● Knowledge of applicable laws, regulations, and guidelines (e.g. BSA, OFAC, FinCEN guidance)
● Strong interpersonal, analytical, and communication (verbal and written) skills
● Experience working with Google Sheet, Google Doc, Excel, Word
● Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
● Ready to support in 24*7 environment
● Organized with a High level of attention to detail
Preferred Qualifications
● L1/L2: 3+ years of compliance experience
● Anti-Money Laundering Specialist Certification
● Specific experience with cryptocurrency products as a user and / or experience working
in the digital currency industry
● Ability to conduct detailed investigations using Contractors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies
● Experience in using various risk case management systems
● Experience processing Financial crime risk management typologies as related to brokerage and virtual currency exchanges
-
AML Transaction Monitoring
Found in: Appcast Linkedin GBL C2 - 3 weeks ago
Richardson, United States Genpact Full timeRole : Transaction Monitoring Location : Richardson, TX (Onsite)In this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the...
-
Head of AML Compliance
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
Richardson, United States Madison-Davis, LLC Full timeA payments company based out of Houston, TX to bring on a new "Head of AML Compliance" to join their team. This role is currently 100% remote.Responsibilities:• Maintain and enhance an enterprise wide BSA/AML/OFAC/CTR risk management framework that incorporates risk assessment, control design, training, monitoring, testing, and reporting of...
-
Head of AML Compliance
2 weeks ago
Richardson, United States Madison-Davis, LLC Full timeA payments company based out of Houston, TX to bring on a new "Head of AML Compliance" to join their team. This role is currently 100% remote.Responsibilities:• Maintain and enhance an enterprise wide BSA/AML/OFAC/CTR risk management framework that incorporates risk assessment, control design, training, monitoring, testing, and reporting of...
-
Anti-Money Laundering Analyst
Found in: Appcast Linkedin GBL C2 - 3 weeks ago
Richardson, United States Genpact Full timeAML - Transaction MonitoringRichardson, TXFulltimeIn this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest...
-
Anti-Money Laundering Analyst
3 weeks ago
Richardson, United States Genpact Full timeAML - Transaction MonitoringRichardson, TXFulltimeIn this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest...
-
KYC Associate
1 week ago
Richardson, United States CareerBuilder Full timeTexas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in peoples success today and tomorrow. While we are rooted in core financial products, we are differentiated by our approach. Our...
-
Accounting Specialist
Found in: Talent US C2 - 2 weeks ago
Richardson, United States TASBO Full timeResponsible for the reconciliation of the district's bank accounts and monitoring of transactions that affect the general ledger cash accounts. Major Responsibilities: • Reconcile district bank accounts to the general ledger and prepare reports monthly • Download and import bank transactions and create sub to primary account journals • Monitor and...
-
Senior Accountant
2 weeks ago
Richardson, United States GenHome Mortgage Corporation Full timeJob Description Job Description About Open Mortgage LLC Open Mortgage exists to empower the American dream of home ownership. Open Mortgage is a financially stable, experienced, and reliable Mortgage Banker that has been in business for 20 years, with exciting plans for growth. We combine the strength and resources of a national lender with the support,...
-
Senior Accountant
2 weeks ago
Richardson, United States GenHome Mortgage Corporation Full timeJob DescriptionJob DescriptionAbout Open Mortgage LLCOpen Mortgage exists to empower the American dream of home ownership. Open Mortgage is a financially stable, experienced, and reliable Mortgage Banker that has been in business for 20 years, with exciting plans for growth. We combine the strength and resources of a national lender with the support,...
-
Senior Accountant
6 days ago
Richardson, United States GenHome Mortgage Corporation Full timeJob DescriptionJob DescriptionAbout Open Mortgage LLCOpen Mortgage exists to empower the American dream of home ownership. Open Mortgage is a financially stable, experienced, and reliable Mortgage Banker that has been in business for 20 years, with exciting plans for growth. We combine the strength and resources of a national lender with the support,...
-
Kafka Engineer
2 weeks ago
Richardson, United States Avance Consulting Full timeJob DescriptionJob Description5+ years of experience on Kafka Cluster, Confluent cloud, Partitions, Security, Disaster recovery, Data pipeline, Data replication.∙ 5+ years of experience in building producer applications for Kafka and Configuration in KAFKA, preferably cloud native applications.∙ 2+ Experience in diagnosing, Troubleshooting, and solving...
-
Kafka Lead
Found in: Appcast Linkedin GBL C2 - 2 days ago
Richardson, United States SPG Consulting Full timeRole – Kafka Lead @Full time OppurtunityLocation – Richardson , TX or Buffalo Grove , IL Job Description8-12 years of experience5+ years of experience on Kafka Cluster, Confluent cloud, Partitions, Security, Disaster recovery, Data pipeline, Data replication.∙ 5+ years of experience in building producer applications for Kafka and Configuration in...
-
Kafka Lead
Found in: Appcast US C2 - 3 days ago
Richardson, United States SPG Consulting Full timeRole – Kafka Lead @Full time OppurtunityLocation – Richardson , TX or Buffalo Grove , IL Job Description8-12 years of experience5+ years of experience on Kafka Cluster, Confluent cloud, Partitions, Security, Disaster recovery, Data pipeline, Data replication.∙ 5+ years of experience in building producer applications for Kafka and Configuration in...
-
Digital Experience Specialist I
2 weeks ago
Richardson, United States Neighborhood Credit Union Full timeJob DescriptionJob DescriptionPOSITION PURPOSETo serve members with both their transactional needs and digital experiences in the branch atmosphere. Constantly seeking opportunities for conversations to uncover financial needs and referring members to the appropriate channels and technology to meet those needs, creating the most efficient and pleasant member...
-
Digital Experience Specialist I
5 days ago
Richardson, United States Neighborhood Credit Union Full timeJob DescriptionJob DescriptionPOSITION PURPOSETo serve members with both their transactional needs and digital experiences in the branch atmosphere. Constantly seeking opportunities for conversations to uncover financial needs and referring members to the appropriate channels and technology to meet those needs, creating the most efficient and pleasant member...
-
Regional Controller
6 days ago
Richardson, United States CareerBuilder Full timeJoin the team of experts and realize your true potential! Why You Should Join the Service Experts Team? Our team consists of the very best; we believe in doing what is right for our customers and our employees. We provide our employees with the training, support and an opportunity for unlimited professional growth. Join us and become an EXPERT! Position...
-
LOGISTICS MANAGEMENT SPECIALIST with Security Clearance
Found in: Dice One Red US C2 - 2 weeks ago
Fort Richardson, United States Department of the Army Full timeDuties Develops, implements and evaluates the logistics and property accountability policies for the organization. Is the primary advisor for the command in the area of logistics and property book operations. Oversees and reviews unit level feeder reports. Analyzes and/or prepares the logistics and equipment readiness areas of the organizational readiness...
-
SUPERVISORY LOGISTICS MANAGEMENT SPECIALIST with Security Clearance
Found in: Dice One Red US C2 - 2 weeks ago
Fort Richardson, United States Department of the Army Full timeDuties Directs the development of the logistics support plan and guidance for units, organizations and activities in support of federal and state missions to integrate the following command logistic functions; plans, operations, policies, combat service support automation, equipment on hand readiness, command property management, command supply discipline...