- KeyBank (Amherst, NY)
- …that is responsible for providing support and subject matter expertise for AML , customer due diligence, and sanctions screening processes and applications. ... AML systems and processes. **JOB BRIEF (PURPOSE)** The Senior Operations Consultant operates with a high degree of...and tracked to completion. + Serve as a "trusted advisor " who develops and maintains strong relationships with both… more
- Citigroup (New York, NY)
- …strict adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML , KYC, sanctions screening). + Proactively identify and escalate ... Management** + Serve as the primary liaison and trusted advisor for a portfolio of Depositary Receipt issuer clients...+ **Compliance & Risk Management:** Knowledge of anti-money laundering ( AML ), Know Your Customer (KYC), sanctions , and… more