- Deloitte (Williamsville, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...operations , performance, and reputation. Qualifications Required + Minimum 2 + years of experience in private or public sector… more
- Deloitte (Jericho, NY)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...operations , performance, and reputation. Qualifications Required + Minimum 2 + years of experience in private or public sector… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) ... for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes...discrepancies; * Serves as a resource on crypto related BSA/ AML matters for all functions of the Virtual Currency… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- SitusAMC (Albany, NY)
- …with 0- 2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 2 plus years related industry ... timely manner and meet deadlines + Recommend process improvements to streamline operations and enhance efficiency + Liaise with offshore resources to ensure seamless… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... Financial Services is seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the Research & Innovation… more
- Citigroup (Getzville, NY)
- Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential ... International Relations, Political Science, or a related field. + 0- 2 years of experience in financial services, compliance, risk...a related field. Prior internship experience in sanctions or AML is a plus. + **Skills:** + Strong analytical… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... of ethnicity and gender. **Qualifications** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Bachelor's degree in… more
- Intuit (New York, NY)
- …Impact:** Act as a key strategic partner to our Product, Technology, and Operations teams. You will be the driving force that translates complex risk requirements ... of experience in the risk domain, with at least 2 years of proven success leading and mentoring high-performing... years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant… more