• AML Models Specialist

    Meta (New York, NY)
    …compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end ... As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing, developing,… more
    Meta (10/20/25)
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  • AML Project Delivery Specialist

    Deloitte (Williamsville, NY)
    …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ... the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that...role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery.… more
    Deloitte (09/24/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Jericho, NY)
    …where available. Fair Chance Hiring and Ban-the-Box Notices | Deloitte US Careers AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, ... an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a...to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have… more
    Deloitte (09/12/25)
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  • Senior AML Consultant

    Deloitte (Rochester, NY)
    AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
    Deloitte (09/14/25)
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  • Anti-Money Laundering Managing Director

    Grant Thornton (New York, NY)
    …Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti-Money Laundering ( AML ) Audit Specialist (CAMS-Audit), CRCM, ACFCS, PMP, and/or the CPA ... agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex-senior AML Officer from a nationally recognized institution. + Adhere... and OFAC risk assessments + Customer risk rating model development + Transaction model and OFAC… more
    Grant Thornton (09/30/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
    New York State Civil Service (09/02/25)
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  • Group Risk Specialist (US) Office of…

    TD Bank (New York, NY)
    …**Line of Business:** Risk Management **Job Description:** **The Group Risk Specialist ** will assist teams within US Risk Management in identifying, understanding, ... Self-Assessments for US Enterprise Risk Management, US Operational Risk Management including Model Risk Management and the Office of the Chief Risk Officer. They… more
    TD Bank (10/12/25)
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  • Manager Financial Intel Services Senior

    City National Bank (New York, NY)
    …systems/tools are complete and accurate, rules are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr ... AML systems and tools. * Manage staff with model documentation and rules/score tuning analysis, and identify areas...concise management reporting to diverse stakeholders. * Oversees new model creation and optimization of existing models … more
    City National Bank (10/19/25)
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  • Director, Business Intelligence

    Raymond James Financial, Inc. (New York, NY)
    …and quality, and present actionable insights to support Anti-Money Laundering ( AML ), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role ... high-impact, data-driven insights using advanced analytics and machine learning models . + Establish and maintain data governance frameworks, development standards,… more
    Raymond James Financial, Inc. (10/03/25)
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  • Director - Payments Business Architecture Lead'

    TD Bank (New York, NY)
    …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more
    TD Bank (09/21/25)
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