- Guidehouse (San Antonio, TX)
- …and investigations on behalf of our clients. The **Financial Crimes AML Investigator/Compliance Analyst ** & AML Compliance Quality Assurance positions will ... the **Financial Crimes AML Investigator/Compliance Analyst & Quality & AML Compliance Quality Assurance...to mitigate risks associated with financial crimes. + Performing quality assurance ( QA ) review of… more
- TEKsystems (Chicago, IL)
- …completion and escalate findings to the appropriate Team Leader. * Conduct peer quality assurance reviews which involve the scrutinizing of completed KYC ... Your Customer (KYC) team, the US Commercial KYC Senior Analyst is responsible for supporting compliance by US Commercial...on any system name searches by consulting with internal OFAC Unit. * Work with the US AML Office… more