- Coinbase (Albany, NY)
- …* Motivated by Coinbase's mission * Minimum of 5 years of proven KYC / AML experience in financial services or technology organizations leading large teams ... AML systems and programs simultaneously (eg, experience in combinations of KYC , AML , and Sanctions). * Experience with or previous exposure to financial… more
- Marex (New York, NY)
- …+ Full coordination and collection of client documentation and requirements to facilitate KYC / AML review and approval. + Ensure that appropriate CDD / ... KYC and AML checks are carried out...KYC and AML checks are carried out on all new customers...registered BD and NFA registered FCM + Experience with KYC (Know Your Customer) and anti-financial crimes related regulatory… more
- Quantexa (New York, NY)
- …domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML , KYC , CRM) or in more general data management concepts ... (data quality, data warehousing, data fabric, etc.) Nice to have: + Experience working with scale-up companies; and + Experience to Quantexa's partner ecosystem (AWS, Azure, GCP, Databricks, Elasticsearch). Benefits Our perks and quirks. What makes you Q will… more
- BMO Financial Group (New York, NY)
- …Critical analysis of financial modelling assumptions and due diligence review + AML / KYC requirements + Annual/Interim review write-ups, including risk and ... mitigants review, proposing of appropriate sensitivities and running of financial model specific to each transaction + Pro-active raising of challenges, issues and concerns on transactions and proposing solutions + Preparing annual or interim review write-ups… more
- Capgemini (New York, NY)
- …regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML , KYC , and Fraud in Financial Services are welcome. + Bachelor's ... degree in Business Administration, Risk, Finance, Technology, or other related field; Master's degree preferred. + You have a track record of leading cross-functional teams, influencing senior stakeholders, and delivering measurable outcomes in complex… more
- Capgemini (New York, NY)
- …regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML , KYC , and Fraud in Financial Services are welcome. + Bachelor's ... degree in Business Administration, Risk, Finance, Technology, or other related field; Master's degree preferred. + You have a track record of delivery excellence, influencing stakeholders, and working collaboratively and effectively in complex environments. +… more
- Coinbase (Albany, NY)
- …to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML / KYC compliance, PSD2). * CIPP or similar certification(s) * Experience ... working with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Req ID: P71481* * \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed… more
- City National Bank (New York, NY)
- …timely and accurately to inquiries from the Bank's Financial Intelligence Unit ( KYC / AML ) and/or other Support Unit's regarding client transactions and account ... operational banking functions including technical proficiency with legal documentation, KYC , commercial product utilization and basic proficiency with all… more
- S&P Global (New York, NY)
- …for customers and the business. + Build systems for regulatory checkpoints such as KYC , AML , FATCA/CRS, and LEI. + Implement automation across entity matching, ... with advanced AI technologies and APIs. + Domain knowledge in client onboarding, KYC , and regulatory workflows, with a deep understanding of the client onboarding… more
- TD Bank (New York, NY)
- …team and leads 2nd-line oversight activities and monitoring of the AML /ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including ... The Financial Crimes Risk Management (FCRM) Know Your Customer ( KYC ) Program Team is responsible for the establishment and...as required + Leads and manages a team of AML /ATF/Sanctions/ABAC professionals and overall operation of a diverse group… more