8 Jobs in Richardson

Global Financial Crimes Client Risk Unit Associate

MS Services Group, Inc. • Richardson, US • On-site

85,000 - 120,000 USD (est.)

•Full-Time•Permanent

Client Risk RankingSanctions ComplianceRegulatory ComplianceEnhanced Due Diligence

Executive Director - Global Head of Due Diligence

MS Services Group, Inc. • Richardson, US • On-site

165,000 - 275,000 USD (est.)

•Full-Time•Permanent

EDDKYCDue DiligenceGlobal Strategy

Digital Assets Sanctions Screening Program Lead (Vice President)

MS Services Group, Inc. • Richardson, US • On-site

150,000 - 250,000 USD (est.)

•Full-Time•Permanent

Blockchain AnalyticsCase Management SystemsSanctions Screening TechnologiesAML

Global Financial Crimes Investigations Vice President

MS Services Group, Inc. • Richardson, US • On-site

150,000 - 250,000 USD (est.)

•Full-Time•Permanent

BSA/AMLInvestigationsRegulatory ComplianceSuspicious Activity Reports (SARs)

Global Financial Crimes Investigations Director

MS Services Group, Inc. • Richardson, US • On-site

150,000 - 250,000 USD (est.)

•Full-Time•Permanent

InvestigationsRisk ManagementFinancial CrimesRegulatory Compliance

Global Financial Crimes Crypto Investigations Vice President

MS Services Group, Inc. • Richardson, US • On-site

150,000 - 250,000 USD (est.)

•Full-Time•Permanent

BSA/AMLFraud DetectionRisk ManagementSanctions Evasion

Global Financial Crimes Crypto Investigations Director

MS Services Group, Inc. • Richardson, US • On-site

150,000 - 250,000 USD (est.)

•Full-Time•Permanent

Risk ManagementAML/BSA ComplianceRegulatory ComplianceCryptocurrency Knowledge

GFC Officer (Legal and Compliance) : Job Level - Executive Director

MS Services Group, Inc. • Richardson, US • On-site

150,000 - 250,000 USD (est.)

•Full-Time•Permanent

Data AnalyticsSurveillance TuningCase Management PlatformsAML

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