- KeyBank (Amherst, NY)
- …range of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML /BSA/OFAC + Research, compile ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more
- Deloitte (New York, NY)
- …investments to help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an...business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and… 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:** This ... be handling the first level screening of Sanctions alerts. **Job Description Summary:** The Financial Crime Risk Investigation Support Officer I provides a… more
- Citigroup (New York, NY)
- …programs, client onboarding processes, and remediation efforts. + Strong understanding of financial crime risk typologies, suspicious activity reporting ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Amalgamated Bank (New York, NY)
- …who will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high- risk clients and transactions. This ... position supports the institution's compliance with anti-money laundering ( AML ), counter-terrorist financing (CTF), and sanctions regulations through thorough… more
- Coinbase (Albany, NY)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more
- HSBC (New York, NY)
- …the jobholder will make informed decisions in accordance with the core principles of HSBC's Financial Crime Risk Appetite + The jobholder will adhere to, and ... robust and efficient control environment across GTS to ensure good operational, financial and project management and compliance with HSBC policy and procedures,… more
- Quantexa (New York, NY)
- …+ Boast domain expertise across various realms of financial services ( Risk , Anti- Financial Crime , Anti-fraud, AML , KYC, CRM) or in more general data ... of our regional force, you'll help drive Solution Engineering priorities across financial services industry vertical. Your influence will resonate in every facet of… more