- 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 ... role, you'll have the opportunity to work with our AML and sanctions team to support client...4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree preferably in… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery ...role, you'll have the opportunity to work with our AML and sanctions team to support client service ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...requests for information, and case escalations + Assessing potential AML and sanctions risks as they arise… more
- TD Bank (New York, NY)
- …with the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML /ATF/ Sanctions /ABAC expertise, works independently ... in the filing of a SAR. + Participate in the annual enterprise-wide AML /BSA/ Sanctions /ABAC risk assessment process. + Conduct targeted AML /OFAC training,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team for Limited Purpose Trust, including companies… more
- Capital One (New York, NY)
- …the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions , and Fraud Compliance related audit projects that provide ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...units and lead small to medium size BSA / AML , Sanctions , and Fraud Compliance audits. Perform… more
- Raymond James Financial, Inc. (New York, NY)
- …staff. **Knowledge** **of** + Financial crime risks, including money laundering, sanctions evasion, and regulatory expectations (eg, BSA/ AML , OFAC, FATF). ... and quality, and present actionable insights to support Anti-Money Laundering ( AML ), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role… more