- Mizuho Corporate Bank (New York, NY)
- …risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti - money laundering ( AML ) and know your customer ... in the Bank and ensure timely reporting of suspicious transactions to the Anti - Money Laundering ( AML ) Compliance Manager. The Associate is responsible for… more
- JPMorgan Chase (New York, NY)
- …and lines of business operated by JPMC, and should have experience in US Anti - Money Laundering ( AML ) policy, legislation, regulation, and compliance program ... practice; also helpful, but not essential, is experience in Anti -Corruption, AML in asset and investment management, a working knowledge of the US Sanctions… more
- Robert Half Accountemps (New York, NY)
- …contract position that offers an opportunity to contribute to critical anti - money laundering initiatives. The role involves clearing transaction monitoring ... Description We are looking for an AML /KYC Analyst to join our team in New...patterns in financial transactions. * Maintain up-to-date knowledge of AML regulations and best practices. * Work on-site five… more
- Coinbase (Albany, NY)
- …and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti - Money Laundering, and/or privacy. * You will support the ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management… more
- KeyBank (Amherst, NY)
- …studies or other related field of study + Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, or other accredited ... + Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation. + Provide ongoing operational support to ensure timely… more
- Guardian Life (New York, NY)
- …Social Media, Google]. + Detailed knowledge of laws and regulations applicable to anti - money laundering and anti -fraud requirements, including the Bank ... + Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated...prevent misconduct. + Assist in the completion of periodic anti -financial crimes risk assessments and related action plans. +… more
- MetLife (New York, NY)
- …legal advice with respect to compliance with anti -bribery and corruption (ABC), anti - money laundering ( AML ) and economic and trade sanctions (sanctions) ... leadership. Key Responsibilities: * Provide advice on US and international sanctions, AML requirements, FCPA and anti -corruption laws, including revisions and… more
- Cushman & Wakefield (New York, NY)
- …+ Provide legal guidance on relevant compliance issues, including those related to anti - money laundering ( AML ), anti -bribery/ anti -corruption (ABAC) ... **Skills/Experience** + 10+ years of experience with advising/counseling on AML , ABAC & trade sanctions laws and regulations. +...sanctions laws and regulations. + Extensive familiarity with global AML , ABAC and trade sanctions laws. + Ability to… more
- Coinbase (Albany, NY)
- …make cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering ( AML ) operations, managing centralized Quality Control ... Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission...Coinbase's mission * Minimum of 5 years of proven KYC/ AML experience in financial services or technology organizations leading… more
- Amalgamated Bank (New York, NY)
- …clients and transactions. This position supports the institution's compliance with anti - money laundering ( AML ), counter-terrorist financing (CTF), and ... media sources, public records databases, and open-source information + Knowledge of anti - money laundering, Bank Secrecy Act ("BSA"), terrorism financing, Office… more