- Robert Half Legal (New York, NY)
- …+ Conduct detailed Know Your Customer (KYC) reviews and ensure compliance with anti - money laundering ( AML ) regulations. + Assist with onboarding processes ... are met. + Utilize specialized tools and systems to streamline KYC and AML processes. + Stay informed about changes in compliance regulations and implement necessary… more
- Citigroup (New York, NY)
- …team proficient in client service, operational process management, Know-Your-Customer (KYC), and Anti - Money Laundering ( AML ) processes. Coaching and guiding ... teams to foster a culture of growth and development. Overseeing day-to-day servicing and processing activities, ensuring high service levels and compliance with policies, procedures, and regulations. Coaching staff, identifying training needs, and preparing… more
- Insight Global (New York, NY)
- …with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering ( AML ), compliance reporting. -Familiarity with ... various accounts (Nostro, Vostro, Corporate Customer), and integration of payments services with correspondent account processing, an asset. -Require extensive experience and deep knowledge and expertise on SWIFT capabilities/services in the various sectors… more
- Robert Half Management Resources (New York, NY)
- …within the financial services or real estate industry. * Strong knowledge of Anti - Money Laundering ( AML ) regulations and financial crime prevention. * ... Expertise in conducting risk assessments and regulatory compliance management. * Proficiency in handling compliance monitoring and control testing processes. * Familiarity with sanctions compliance and banking regulations. * Advanced skills in Excel for data… more
- MUFG (New York, NY)
- …+ Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti - Money Laundering (BSA/ AML ), Know Your Customer, and Sanctions is required. ... 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,… 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
- New York State Civil Service (New York, NY)
- …in one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/ Anti - money Laundering (BSA/ AML ), Office of Foreign Assets Control (OFAC), ... by regulated companies; and observation of the application of anti -fraud and market-manipulation policies and procedures;* Reviews and processes applications… more
- TD Bank (New York, NY)
- …knowledge of compliance risks and controls for a financial institution; focus on Anti - Money Laundering compliance. + Ability to identify and evaluate potential ... that employees remain informed about changes in financial crime regulations and emerging money laundering typologies. + Assess and opine on financial crime risks of… more
- Synchrony (New York, NY)
- …team of quantitative analysis, focusing on the validation of Finance & Treasury, Anti - Money Laundering, consumer banking, and marketing models and ensure the ... **Essential Responsibilities:** + Oversee the entire **Finance & Treasury and Anti - Money Laundering** model risk management process, ensuring compliance with… more
- Capital One (New York, NY)
- …or military experience + At least 3 year of experience in auditing, Anti - Money Laundering, Fraud or Sanctions, or a combination Preferred Qualifications: + ... Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that...Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified Regulatory… more