-
AML Transaction Monitoring
3 weeks ago
Genpact Richardson, United StatesRole : 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 ...
-
AML Transaction Monitoring
3 weeks ago
Genpact Richardson, United StatesRole : 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 ...
-
MUFG Irving, United StatesDo you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, ...
-
Vp, Investment Counsel
2 weeks ago
Beal Bank Plano, United States**Summary**: · CSG Investments, Inc. (CSG) is a global buy-and-hold institution headquartered in Plano, TX. CSG provides flexible and creative capital solutions for all types of commercial and industrial customers. CSG is an affiliate of Beal Bank and Beal Bank USA, both multi-bi ...
-
Vp, Investment Counsel
2 weeks ago
BEAL NEVADA SERVICE CORPORATION Plano, United States**Summary**: · CSG Investments, Inc. (CSG) is a global buy-and-hold institution headquartered in Plano, TX. CSG provides flexible and creative capital solutions for all types of commercial and industrial customers. CSG is an affiliate of Beal Bank and Beal Bank USA, both multi-bi ...
-
Payments Representative
5 hours ago
Santander Holdings USA Inc Dallas, United States Full timePayments RepresentativeCountry: United States of AmericaUSA Job Family Description: · Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving and optimizing the effectiveness and efficiency of people, proce ...
-
Trust Advisor Iii
1 week ago
Comerica Dallas, United States**Special Needs Trust Advisor III** · **Position Competencies** · Successful incumbents possess ethics and values, listening and presentation skills, problem solving, priority setting and negotiating skills are politically savvy and have a drive for results. · **Position Responsi ...
-
Relationship Manager V
1 week ago
Capital One Dallas, United StatesPlaza Of Americas , United States of America, Dallas, TexasRelationship Manager V - MMBAs a global leader in financial services, we believe in building first rate relationships, achieving quality results and working with integrity. Teamwork is at the heart of everything we do. Th ...
-
Santander Holdings USA Inc Dallas, United States Full timeFair Lending and Originations Compliance DirectorDallas, United States of AmericaThe Originations & Fair Lending Compliance Director is responsible for Compliance Monitoring and Advisory duties within Santander Consumer USA and Santander Bank N.A. The Director will oversee a team ...
-
Accounts Receivable Specialist
1 week ago
RoofMaster Maintenance & Roofing, Inc. Dallas, United States**Position**: Accounts Receivable Specialist**: · **Location**: Dallas Texas · **WHO WE ARE**: · At RoofMasterâ"¢, we're more than just a company '" we're a close-knit family, driven by a dynamic culture and a fast-paced environment. We are committed to achieving 100% customer sa ...
-
Corporate Paralegal
2 weeks ago
PrimeSource Building Products Irving, United States*** · This position will report to the Associate General Counsel, with regular interaction with the Chief Legal Officer and VP-Tax, and serve as critical legal support for PrimeSource. · **ESSENTIAL FUNCTIONS** · - Work closely with the Chief Legal Officer and Associate General C ...
-
Legal Counsel
1 week ago
NICE Systems Richardson, United StatesAt NICE, we don't limit our challenges. We challenge our limits. Constantly. We're relentless. We're ambitious. And we make an impact. Our NICErs bring their A game and spend each day turning it into an A+. And if you're like us, we can offer you the kind of challenge that will l ...
-
Global Financial Crimes Gfc Investigator
3 weeks ago
Bank of America Hunt Valley, United StatesAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. · One of the keys t ...
-
Anti-Money Laundering Analyst
3 weeks ago
Genpact Richardson, United StatesAML - Transaction Monitoring · Richardson, TX · Fulltime · 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 Serv ...
-
Merchandising Coordinator
6 days ago
SYSCO Lewisville, United States Full timeCompany: · US6469 Sysco Payroll, Division of Sysco Resources Services, LLCZip Code: · 75056Minimum Level of Education: · High School or EquivalentMinimum Years of Experience: · 1 YearEmployment Type: · Full TimeTravel Percentage: · 0COMPENSATION INFORMATION: · The pay range pro ...
-
Anti-Money Laundering Analyst
2 weeks ago
Forrest Solutions Richardson, United StatesA reputable global management consulting firm is seeking AML Analysts to join their team in Richardson, TX. · Responsibilities: · Develop, execute, and uphold AML compliance initiatives aligned with regulatory standards and company policies. · Continuously monitor and evaluate A ...
-
Kafka Lead
3 weeks ago
SPG Consulting Richardson, United StatesRole – Kafka Lead @Full time Oppurtunity · Location – Richardson , TX or Buffalo Grove , IL · Job Description · 8-12 years of experience · 5+ years of experience on Kafka Cluster, Confluent cloud, Partitions, Security, Disaster recovery, Data pipeline, Data replication. · ∙ 5+ ye ...
-
Head of AML Compliance
3 weeks ago
Madison-Davis, LLC Richardson, United StatesA 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 assessm ...
-
Goldman Sachs Richardson, United StatesProfessionals within Legal provide a wide range of services to our business units. They might help advise on a new product introduction; develop a training program or help defuse a consumer dispute. They preserve the firm's invaluable reputation for integrity and protect the firm ...
-
Default Support-loss Mitigation Specialist
2 weeks ago
BSI Financial Services Hunt Valley, United StatesThe Default Support-Loss Mitigation Specialist is a liaison between clients and borrowers to review viable solutions to avoid Foreclosure proceedings. Our representatives are expected to provide exceptional servicing of mortgage loans and be able to identify eligible retention pr ...
AML Transaction Monitoring - Richardson, United States - Genpact
Description
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