- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/ AML ), Sanctions (OFAC), and related ... of Certified Anti - Money Laundering Specialists: Certified Anti - Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial… more
- Citigroup (New York, NY)
- …cross-border listings and trading. + **Compliance & Risk Management:** Knowledge of anti - money laundering ( AML ), Know Your Customer (KYC), sanctions, ... adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML , KYC, sanctions screening). + Proactively identify and escalate operational… more
- American Express (New York, NY)
- …meet the Company's legal, regulatory and risk management mandates in connection with Anti - Money Laundering ( AML ) and Counter Terrorism Financing (CTF), ... Sanctions and Anti -Bribery and Corruption (ABC). The GFCC portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the United States and both proprietary… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act/ Anti - money Laundering (BSA/ AML ), Office of Foreign Assets Control (OFAC), and ... of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/ AML program; operational, regulatory and legal risks and controls; risk… more
- TD Bank (New York, NY)
- …Introduction:** FCRM Investigations is responsible for investigations of complex anti - money laundering, counter-terrorism finance, and insider risk matters ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client… more
- Deloitte (New York, NY)
- Senior Consultant, Anti - Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering, discovery, business disputes, and investigations. We help… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti - Money Laundering related laws and regulations. Will perform a variety of ... regulations, and other applicable regulatory compliance requirements for Bank Secrecy Act, Anti - Money Laundering, Office of Foreign Assets Control, and Financial… more
- Guidehouse (New York, NY)
- …of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti -Bribery & Corruption and/or Fraud projects + Lead independent risk ... relationships and ensure there are the optimal range of AML solutions to meet client needs as well as...perpetual KYC transformation + Familiarity with common fraud and money laundering schemes + Strong understanding of corporate governance… more
- TD Bank (New York, NY)
- …leadership, and project management skill . Certifications such as CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner) are a ... teams in a regulatory and risk-focused environment . In-depth knowledge of AML regulations, fraud detection, and prevention frameworks . Strong analytical skills and… more
- ManpowerGroup (New York, NY)
- …+ 3+ years of working experience in compliance required. + CAMS (Certified Anti Money -laundering Specialist) Certification is preferred. + Strong speaking and ... processes. + Assisting in the periodic risk assessment process related to BSA/ AML and Sanctions risks. + Performing compliance testing and quality assurance reviews… more