- M&T Bank (Getzville, NY)
- …the claim process. + Research the remediation cases as required for BSA/ AML ; update documentation in appropriate system. + Adhere to applicable compliance ... /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators… more
- M&T Bank (Blasdell, NY)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your ... Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. Promote an… more
- Citigroup (New York, NY)
- …including solving complex client inquiries + Ensure appropriate documentation related to KYC/ AML from the client and ensure all aspects of client records and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Pioneer Bank (Albany, NY)
- …computer systems while interacting with customers. + Understands and maintains compliance with Bank policies and procedures and applicable laws and regulations, ... including BSA, AML , and Reg E., and Reg CC. + Conducts customer transactions received through mail, online banking and ITMs (on-screen, video experience). Performs… more
- Quantexa (New York, NY)
- …Flawlessly lead product demos and presentations, qualify opportunities and manage compliance statements. + Elevate Quantexa's profile through industry events such as ... expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML , KYC, CRM) or in more general data management concepts (data… more
- M&T Bank (Buffalo, NY)
- …while contributing to organizational policy. Implement and Configure Enterprise AML /Fraud Detection solutions using ACTIMIZE Risk Case Manager and Analytics ... software applications to meet business requirements and enterprise performance, security compliance , and architecture standards in the area of efforts to combat… more
- M&T Bank (Buffalo, NY)
- …with system functionality while contributing to organizational policy. Design Enterprise AML /Fraud Detection solutions and manage performance to provide a robust ... software applications to meet business requirements and enterprise performance, security compliance , and architecture standards in the area of efforts to combat… more
- M&T Bank (Buffalo, NY)
- …optimizing IT solutions while ensuring security and efficiency. Design Enterprise AML /Fraud Detection solutions using ACTIMIZE Risk Case Manager and Analytics ... software applications to meet business requirements and enterprise performance, security compliance , and architecture standards in the area of efforts to combat… more
- Amazon (New York, NY)
- …meaningful impact to their business. About the team The Application Modernization Lab ( AML ) is a strategic Amazon Web Services (AWS) Center of Excellence helping top ... automation and scripting (eg, Terraform, Python) - Knowledge of security and compliance standards (eg, HIPAA, GDPR) - Strong communication skills with the ability… more
- Bank of America (New York, NY)
- …fields or equivalent work experience + Working knowledge of US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + ... Excellent communications and presentation skills + Strong analytical and problem solving skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products… more