- Deloitte (New York, NY)
- Senior Consultant, Anti - Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes, and investigations.… more
- Mizuho Corporate Bank (New York, NY)
- …risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti - money laundering (AML) and know your customer ... in the Bank and ensure timely reporting of suspicious transactions to the Anti - Money Laundering (AML) Compliance Manager. The Associate is responsible… more
- New York State Civil Service (Albany, NY)
- …Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money ... including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), Sanctions (OFAC), and related… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... sponsorship may be available. Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent +… more
- Capital One (New York, NY)
- …part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti - Money Laundering initiatives. This role will be hired as a Capital One ... at some data, so you'll want to ensure that analytics doesn't scare you off. + You're a teacher....in Finance, or Master of Business Administration + Certified Anti - Money Laundering Specialist (CAMS), Certified… more
- TD Bank (New York, NY)
- …by the business. FCRM Investigations is responsible for investigations of complex anti - money laundering , counter-terrorism finance, and insider risk matters ... Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering , terrorist financing, and other financial crimes,… more
- Coinbase (Albany, NY)
- …make cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering (AML) operations, managing centralized Quality Control ... As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to… more
- New York State Civil Service (New York, NY)
- …in one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), ... Virtual Currency, including skills involving blockchain monitoring and blockchain analytics ; transaction sampling for purposes including the validation of… more
- RELX INC (New York, NY)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
- American Express (New York, NY)
- …meet the Company's legal, regulatory and risk management mandates in connection with Anti - Money Laundering (AML) and Counter Terrorism Financing (CTF), ... Sanctions and Anti -Bribery and Corruption (ABC). The GFCC portfolio comprises all...and Threat Assessment Group, Financial Crimes Data Science and Analytics Center of Excellence, Technology, Operations, Model Risk Management,… more