- Citigroup (New York, NY)
- …Citi product groups, Cards and Retail Bank, to close execution gaps related to AML KYC (Know Your Client) policies. Track all identified issues and work with ... remediated any gaps. Have a solid understanding of the AML screening process across all lines of Business such...reliability exists across all acquisition systems and the various AML systems. Understand all inherent AML compliance… more
- TD Bank (New York, NY)
- …detail-oriented subject matter expert in quality control, end to end BSA/ AML Investigations of various complexity related to potential money laundering, terrorist ... mitigating financial crime risk, while driving continuous improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will… more
- Citigroup (New York, NY)
- …these key influencers on account setup requirements with an emphasis on AML /KYC requirements, ultimately driving new business and ensuring smooth deal closings. ... business hours to accommodate client demand. An adaptable mindset is key.** + ** AML /KYC Compliance:** Leverage your understanding of bank AML /KYC requirements to… more
- Mizuho Corporate Bank (New York, NY)
- …This role will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition ... Office Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/KYC/Sanctions cases to determine the effectiveness of control and… more
- Coinbase (Albany, NY)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role ... QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for financial services/products * ACAMS or equivalent … more
- MUFG (New York, NY)
- …clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Partner with Relationship Managers/Product ... Groups to enable more enriched discussions on risk/ AML /Sanctions compliance issues, while managing the progress of KYCs from an end to end basis for an assigned list… more
- Mizuho Corporate Bank (New York, NY)
- …This role will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition ... Office. Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/KYC/Sanctions cases to determine the effectiveness of control… more
- Coinbase (Albany, NY)
- …to everyone. You'll be a driving force behind our Anti-Money Laundering ( AML ) operations, managing centralized Quality Control (QC) programs that span multiple ... * Motivated by Coinbase's mission * Minimum of 5 years of proven KYC/ AML experience in financial services or technology organizations leading large teams (100-500+)… 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