kyc analyst Jobs in dallas, tx

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Financial Crimes Compliance Analyst

Guidehouse

•

Richardson, Texas, USA

Full-time

Job Family: Investigator Travel Required: Up to 10% Clearance Required: Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and
Posted 1 day ago

Financial Crimes Compliance Analyst

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 22 days ago | Updated 10 hours ago

Financial Crimes Compliance Technical Fraud Manager

Guidehouse

•

Lewisville, Texas, USA

Full-time

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include: Automated summaries for cases SAR Form Creation Alert to Case Scripts Parsing and ingesting data from Actimize Generating KPIs Manual Parsing and
Posted 1 day ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 22 days ago | Updated 10 hours ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

•

Remote or Raleigh, North Carolina, USA

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA
Posted 54 days ago | Updated 10 hours ago

FCCM Implementation Consultant

AGM Tech Solutions, LLC

•

Remote

Contract

In this role, you will work within a scrum team to bring the designs and ideas to life for new capabilities within the Oracle Financial Services Analytical Applications (OFSAA) Financial Crimes and Compliance Management (FCCM) Customer Screening (CS), Know Your Customer (KYC) and Enterprise Case Management (ECM) applications. You will work with internal stakeholders, product managers, architects, software engineers, and more to plan, design, develop, test, and implement solutions that support co
Easy Apply
Posted 20 hours ago

Application Architect - AA24-07523

Compu-Vision Consulting, Inc.

•

Remote or New York, New York, USA

Third Party, Contract

Position: Application Architect Location: New York, NY Responsibilities: Work on existing and new initiatives within the Anti Money Laundering suite of applications, focusing on OFAC Sanctions screening for Customers and Real-time Cash and Securities Transactions.Focus on Customer screening for Adverse Media or Negative News as part of Customer KYC.Liaise with Product Owners and Project Managers in the Global Financial Crimes (GFC) business function to understand critical high-priority deliverab
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Posted 4 days ago | Updated 12 hours ago

ServiceNow Specialist

HCM Staffing and Consulting

•

Remote

Full-time

About the Role: Job Description As a ServiceNow Specialist for CSM and FSO, you will drive the adoption and optimization of the ServiceNow platform, focusing on transforming customer interactions and streamlining financial operations. This role requires extensive technical expertise, a strategic vision for digital transformation, and a profound understanding of financial services. The successful candidate will deploy, customize, and manage the ServiceNow CSM module alongside implementing FSO so