• BSA/ AML Specialist

    Tompkins Community Bank (Ithaca, NY)
    …filing of Suspicious Activity Reports (SARs) as + appropriate, subject to further quality assurance reviews. + Identify and monitor customers and accounts that ... with department and all + Tompkins employees to develop and implement BSA/ AML monitoring + procedures. + Review system generated reports to identify transactions… more
    Tompkins Community Bank (05/01/25)
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  • Quality Assurance / QC with EDD/CDD

    ManpowerGroup (New York, NY)
    Our client, a leading organization in the financial services industry, is seeking a Quality Assurance / QC with EDD/CDD to join their team. As a Quality ... QC with EDD/CDD, you will be part of the Quality Assurance department supporting the compliance team....on KYC (CDD/EDD) processes. + Review and analyze transaction monitoring reports to ensure compliance with AML … more
    ManpowerGroup (03/21/25)
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  • Senior Customer Exit Financial Crime Risk…

    TD Bank (New York, NY)
    …diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML /ATF/Sanctions/ABAC ... AML /ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments ( monitoring , risk assessment etc.) are completed and communicated in a dynamic… more
    TD Bank (05/10/25)
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  • Senior FCRM High Risk Reviews Analyst

    TD Bank (New York, NY)
    …diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML /ATF/Sanctions/ABAC ... AML /ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments ( monitoring , risk assessment etc.) are completed and communicated in a dynamic… more
    TD Bank (05/06/25)
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  • Anti-Money Laundering Managing Director

    Grant Thornton (New York, NY)
    …including performance reviews, task delegation, project scheduling, project financials, quality review, and client management. + Manage, develop, train, coach, ... Anti-Money Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti-Money Laundering ( AML ) Audit Specialist (CAMS-Audit), CRCM, ACFCS, PMP, and/or the CPA… more
    Grant Thornton (04/19/25)
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  • Head of KYC (Remote)

    SMBC (Albany, NY)
    … Program ensuring that errors and observations from Quality Control (QC), Quality Assurance (QA), Compliance Monitoring & Testing, Internal Audit and ... The FCC department is responsible for developing the Bank's BSA/ AML and Sanctions Programs to ensure that the bank...escalate regulatory, audit and/or internal control issues pertaining to BSA/ AML matters the BSA Officer. + Oversee the KYC… more
    SMBC (04/24/25)
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