- Deloitte (New York, NY)
- …using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and ... analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. +… more
- Coinbase (Albany, NY)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to...a "culture of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second… more
- MetLife (New York, NY)
- …respect to compliance with anti-bribery and corruption (ABC), anti-money laundering ( AML ) and economic and trade sanctions (sanctions) laws and regulations. This ... Key Responsibilities: * Provide advice on US and international sanctions, AML requirements, FCPA and anti-corruption laws, including revisions and new regulations.… more
- Raymond James Financial, Inc. (New York, NY)
- …and quality, and present actionable insights to support Anti-Money Laundering ( AML ), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role ... including money laundering, sanctions evasion, and regulatory expectations (eg, BSA/ AML , OFAC, FATF). + Business Intelligence platforms and architecture, including… more
- Bank of America (New York, NY)
- …effectively with stakeholders at all levels + Knowledge of anti-money laundering ( AML ) and related AML legislation **Desired Qualifications:** + Bachelor's ... Testing + Products, Services & Acumen - Line of Business (LoB) - GFC + AML Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes Risk Principles + Threat… more
- Deloitte (New York, NY)
- …2nd line of defense. + Support regulatory compliance efforts related to fraud, AML , payments, and operational risk. + Commercial Banking Operations: + Serve as the ... Preferred candidates will also be familiar with applicable regulatory frameworks (eg, FFIEC, BSA/ AML , PCI DSS) and may hold certifications such as CFE, CAMS, or… more
- Mastercard (Harrison, NY)
- …Role * Define and execute Open Finance compliance strategy for the US, including BSA/ AML , OFAC, GLBA, CFPB Open Banking rule, and state privacy laws (CCPA/CPRA). * ... and processes All About You * Extensive experience in AML , Sanctions, Fraud, and Export Controls compliance in a...an organization * Strong knowledge of US regulations, including BSA/ AML , OFAC, GLBA, CFPB Open Banking, and state privacy… more
- Coinbase (Albany, NY)
- …* Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated alerts from ... industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal...to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience… more
- MUFG (New York, NY)
- …is not limited to, execution of end-to-end audit process of assigned BSA/ AML projects and audits (eg, planning, fieldwork testing, reporting, issues validation, ... Minimum of 5 or more years of financial crimes (BSA/ AML /OFAC) compliance audit experience + CAMS certification preferred +...risk such as Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ), Know Your Customer, and Sanctions is required. +… more
- Quantexa (New York, NY)
- …clients in a transformational way. As an Account Executive for the Quantexa Cloud AML solution you will be responsible for contributing to and executing the sales ... + Some level of Financial Crime knowledge (Fraud, Cyber, AML , Scams, etc) Desirable skills: + Additional experience of...credit unions, sponsor banks (of Fintech) etc. + Specific BSA/ AML Experience + Specific East coast and/or midwest regional… more