• AML Manager - Transaction…

    Capital One (Jericho, NY)
    AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job ... Description:** The Anti-Money Laundering ( AML ) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity… more
    Capital One (11/04/25)
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  • Manager , Legal Compliance - Crypto…

    Mastercard (Harrison, NY)
    …Role Description * Oversee and support MTS' Operations Team, which manages AML /Sanctions onboarding, due diligence, transaction monitoring , and ... stablecoins, and money transfer systems. * Strong understanding of crypto compliance ( AML , KYC, Sanctions, transaction monitoring , investigations), ideally… more
    Mastercard (11/01/25)
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  • Senior Product Manager , Commercialization…

    Scotiabank (New York, NY)
    … Manager , Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110,700.00 - 211,800.00 ... **Sr. Product Manager , Commercialization - US Business Deposit Products, Global Transaction Banking - New York** Global Transaction Banking Global … more
    Scotiabank (10/17/25)
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  • Senior Manager , Cash Management Product…

    Scotiabank (New York, NY)
    Senior Manager , Cash Management Product Execution, Global Transaction Banking - New York, NY **Requisition ID:** 234103 **Salary Range:** 117,400.00 - 224,700.00 ... team, committed to results, in an inclusive and high-performing culture. **Product Manager - Cash Management Product Execution, Global Transaction Banking -… more
    Scotiabank (08/23/25)
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  • Senior Manager , Business Risk Management…

    Scotiabank (New York, NY)
    …team, committed to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management - US Global Transaction Banking** Global ... Senior Manager , Business Risk Management US GTB **Requisition ID:**... Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business, Commercial… more
    Scotiabank (09/05/25)
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  • Associate Manager , Compliance

    Coinbase (Albany, NY)
    …Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring , KYC, CDD, and EDD ... operations. *What you'll be doing: * Lead a team of 10-15 Compliance ( Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence… more
    Coinbase (11/15/25)
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  • Virtual Currency Manager (Director…

    New York State Civil Service (Albany, NY)
    …analytics; transaction sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed ... HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
    New York State Civil Service (10/04/25)
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  • Senior Manager , US GTB Strategic Support

    Scotiabank (New York, NY)
    …team, committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global ... Senior Manager , US GTB Strategic Support **Requisition ID:** 205643...Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business, Commercial… more
    Scotiabank (10/23/25)
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  • Virtual Currency Financial Crimes Risk Associate…

    New York State Civil Service (Albany, NY)
    …BSA/ AML laws, regulations, guidance, and best practices, relevant to transaction monitoring , suspicious activity reporting, money laundering and fraud ... and identifies areas for enhancing the Virtual Currency Unit's financial crimes monitoring processes related to the use of blockchain analytics and market… more
    New York State Civil Service (09/10/25)
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  • GFC Manager - Global Markets

    Bank of America (New York, NY)
    …of surveillance and financial crime detection models, including trade surveillance, communications monitoring , and transaction monitoring systems - ability ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia;...risks arising from third-party intermediaries, client onboarding, and complex transaction structures. + Knowledge of front-to-back trade flows and… more
    Bank of America (11/08/25)
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