Current jobs related to Head of AML Compliance - Richardson - Madison-Davis, LLC

  • AML Compliance Analyst

    3 weeks ago

    Richardson, Texas, United States Genpact Full time

    As an AML Compliance Analyst at Genpact, you will play a crucial role in executing comprehensive Transaction Monitoring investigations for both individual and corporate clients. Your collaboration with key stakeholders in the Financial Crime Risk division will be essential to uphold the highest standards of production and quality. Key Responsibilities -...

  • AML Transaction Monitoring Specialist

    2 weeks ago

    Richardson, Texas, United States Genpact Full time

    As an AML Transaction Monitoring Specialist at Genpact, you will play a pivotal role in executing comprehensive investigations related to Transaction Monitoring for both individual and corporate clients. Your collaboration with key stakeholders in the Financial Crime Risk Service line will be essential to uphold the highest standards of production and...

  • AML Transaction Monitoring Analyst

    4 weeks ago

    Richardson, United States Genpact Full time

    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...

  • AML Transaction Monitoring Analyst

    2 months ago

    Richardson, United States Genpact Full time

    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...

  • AML Transaction Monitoring Analyst

    2 months ago

    Richardson, United States Genpact Full time

    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...

  • AML Transaction Monitoring Analyst

    1 month ago

    Richardson, United States Genpact Full time

    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...

  • AML Transaction Monitoring Specialist

    2 weeks ago

    Richardson, Texas, United States Genpact Full time

    Job DescriptionGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose, the relentless pursuit of a world that works better for people, we...

  • AML Transaction Monitoring Specialist

    2 weeks ago

    Richardson, Texas, United States Genpact Full time

    Job DescriptionGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people...

  • AML Transaction Monitoring Analyst

    2 weeks ago

    Richardson, United States Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose the relentless pursuit of a world that works better for people we serve...

  • AML Transaction Monitoring Analyst

    2 weeks ago

    Richardson, United States Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we...

  • AML Transaction Monitoring Analyst

    2 weeks ago

    Richardson, United States Genpact Full time

    Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people – we...

  • Transformation Lead Director, Risk And Compliance

    1 week ago

    Richardson, United States RealPage Full time

    In this critical role, you will be responsible for providing support to the VP of Risk and Compliance at RealPage as the Transformation lead.You will collaborate closely with the VP of Risk and Compliance to drive and assist in transformation initiatives, ensuring that compliance and risk considerations are effectively integrated into the overall...

  • Transformation Lead Director, Risk And Compliance

    1 month ago

    Richardson, United States RealPage Full time

    SUMMARYIn this critical role, you will be responsible for providing support to the VP of Risk and Compliance at RealPage as the Transformation lead.You will collaborate closely with the VP of Risk and Compliance to drive and assist in transformation initiatives, ensuring that compliance and risk considerations are effectively integrated into the overall...

  • Financial Crime Compliance Analyst

    3 weeks ago

    Richardson, Texas, United States Genpact Full time

    As a key member of the team, you will play a vital role in executing comprehensive Transaction Monitoring assessments for both individual and corporate clients. Your collaboration with leaders in the Financial Crime Risk sector will be essential to uphold the highest standards of quality and productivity. Key Responsibilities - Perform thorough investigative...

  • Financial Crime Compliance Analyst

    3 weeks ago

    Richardson, Texas, United States Genpact Full time

    As a Financial Crime Compliance Analyst at Genpact, you will play a pivotal role in executing comprehensive Transaction Monitoring investigations for our clientele, which includes both individuals and entities. Your collaboration with leaders in the Financial Crime Risk Service line will be essential in upholding the highest standards of production and...

  • Financial Crimes Compliance Specialist

    1 week ago

    Richardson, Texas, United States Guidehouse Full time

    About the RoleGuidehouse is seeking an experienced Financial Crimes Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in identifying and mitigating financial crime risks for our clients.Key ResponsibilitiesConduct thorough reviews of Anti-Money Laundering (AML) and/or Fraud alerts/cases to identify...

  • Financial Crimes Compliance Specialist

    1 week ago

    Richardson, Texas, United States Guidehouse Full time

    About the RoleGuidehouse is seeking an experienced Financial Crimes Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in identifying and mitigating financial crime risks for our clients.Key ResponsibilitiesConduct thorough reviews of Anti-Money Laundering (AML) and/or Fraud alerts/cases to identify...

  • Transformation Lead Director, Risk and Compliance Specialist

    2 weeks ago

    Richardson, Texas, United States RealPage Full time

    Job SummaryWe are seeking a highly experienced Transformation Lead Director, Risk and Compliance to join our team at RealPage. As a key member of our organization, you will be responsible for providing strategic support to our VP of Risk and Compliance in driving transformation initiatives that ensure compliance and risk considerations are effectively...

  • Financial Crimes Compliance Specialist

    3 days ago

    Richardson, Texas, United States Guidehouse Full time

    Job SummaryGuidehouse is seeking an experienced Financial Crimes Compliance Analyst to join our team. As a key member of our compliance team, you will play a critical role in identifying and mitigating financial crime risks for our clients.Key ResponsibilitiesConduct thorough reviews of Anti Money Laundering (AML) and/or Fraud alerts/cases to identify...

  • Transformation Lead Director, Risk and Compliance Specialist

    1 week ago

    Richardson, Texas, United States RealPage Full time

    Job SummaryIn this critical role, you will be responsible for providing support to the Vice President of Risk and Compliance at RealPage as the Transformation Lead. You will collaborate closely with the Vice President of Risk and Compliance to drive and assist in transformation initiatives, ensuring that compliance and risk considerations are effectively...

Head of AML Compliance

4 months ago

Richardson, United States Madison-Davis, LLC Full time

A 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 BSA/AML/OFAC/CTR matters; • Responsible for the enhancement and implementation of the transaction monitoring and investigations program. • Contribute to the Risk Appetite Statement to ensure appropriate consideration of BSA/AML/OFAC/CTR issues and concerns; • Ensure that BSA/AML/OFAC/CTR risks are owned and managed by accountable businesses; • Ensure BSA/AML/OFAC/CTR risk controls exist in accordance with regulatory standards and policies; • Define and implement a process for reporting to management the status of BSA/AML/OFAC/CTR regulatory compliance, including the details of any identified BSA/AML/OFAC/CTR issues and the corrective action taken; •Identify and implement best practices to ensure the institution remains in full compliance with all applicable regulatory BSA/AML/OFAC/CTR requirements; • Serve as the primary internal resource for all issues relating to BSA/AML/OFAC/CTR regulatory requirements. • Provide thought leadership on BSA/AML/OFAC/CTR issues and relevant industry trends; • Participate in evaluating and introducing new products & services and new customers from a BSA/AML/OFAC risk perspective

#J-18808-Ljbffr