- New York State Civil Service (Albany, NY)
- …two (2) years must have been at a supervisory level:* Evaluating financial institution financial crime risk (BSA/ AML , CIP, OFAC/Sanctions, CTF) in a ... Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk )), SG-27 Occupational Category Financial , Accounting,… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** ... enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator...Finance, Drug Trafficking, Fraud/Scams, etc.) + Strong knowledge of financial crime typologies and AML … more
- Deloitte (New York, NY)
- …of governance, policies, and procedures The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government… more
- Deloitte (New York, NY)
- …investigations, and/or independent testing. The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Anti Money Laundering ( AML ) Manager Our Deloitte Regulatory, Risk ...business disputes and investigations. We help protect brands from financial crime and other corporate misconduct, as… more
- Tompkins Community Bank (Ithaca, NY)
- …or related field preferred. + Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) preferred. + Minimum of 2-4 years' ... This role includes responsibilities across the Suspicious Activity Monitoring Program, High- Risk Customer (HRC) Due Diligence, and AML program compliance… more
- New York State Civil Service (Albany, NY)
- …of specialized experience in one (1) of the following:* Evaluating financial institution financial crime risk (BSA/ AML , CIP, OFAC/Sanctions, CTF) in ... discrepancies; * Serves as a resource on crypto related BSA/ AML matters for all functions of the Virtual Currency...a management, compliance or audit environment.* Developing and implementing financial crime risk management or… more
- Meta (New York, NY)
- …Administration, or related field 13. 10+ years of experience in financial crime investigations, including dedicated experience overseeing transaction monitoring ... **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a team… more
- Capgemini (New York, NY)
- …comfortable working with data, eager to develop technical skills, and interested in financial crime risk across various domains. **Key Responsibilities** + ... Financial Crime Compliance Analyst Choosing Capgemini...model validations. This role involves hands-on data analysis for risk identification, execution of test plans aligned to client… more
- New York State Civil Service (Albany, NY)
- …Department of Financial Services is seeking candidates for the position of Financial Crime Risk Manager, (Director Financial Services Programs ... No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial...limited to, the following:* Supervises the daily oversight of financial crime surveillance processes, including ongoing screening… more
- TD Bank (New York, NY)
- …Oversight team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets ... regulatory requirements and mitigates financial crime risk . This involves...10 or more years of knowledge and experience in AML compliance including within Wholesale financial services,… more