- Amentum (New York, NY)
- …Office and data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner) ... operations, organized crime and state-based threats. Whether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets,… more
- TD Bank (New York, NY)
- …(CIA) + Technology audit experience for Financial Crimes technologies and Certified Anti - Money Laundering Specialist (CAMS) accreditation would be an asset + ... Technology expertise + Passion for understanding how rapid changes in technology and digital innovation will impact the enterprise. + Previous experience developing and executing on strategies in both the short and long term + Strong people management skills;… more
- Coinbase (Albany, NY)
- …you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. This role ... will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality… more
- M&T Bank (New York, NY)
- …product solution. Assist and stay current with the Consumer and Business Banking AML ( Anti - Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) ... processes and related activities. Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints in the appropriate system. Review, approve and help resolve Consumer and Business Banking customer overdrafts. Accurately… more
- M&T Bank (Buffalo, NY)
- …review customer information to ensure compliance with BSA (Bank Secrecy Act), AML ( Anti - Money Laundering) and KYC (Know Your Customer) requirements to protect ... Bank interests. Address issues of non-compliance by requesting additional information from the client and updating the remediation tool in the appropriate system. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in… more
- Citigroup (New York, NY)
- …proficient in client service, operational process management, Know-Your-Customer (KYC), and Anti - Money Laundering (AML) processes. Coaching and guiding teams to ... foster a culture of growth and development. Overseeing day-to-day servicing and processing activities, ensuring high service levels and compliance with policies, procedures, and regulations. Coaching staff, identifying training needs, and preparing… more
- Deloitte (New York, NY)
- …Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering, discovery, business disputes, and investigations. We help ... protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats. Minimum Qualifications: + 5+ years' experience in banking, financial… more
- M&T Bank (Cazenovia, NY)
- …wire transfer activities). Process customer/account maintenance accurately. Complete Consumer AML ( Anti - Money Laundering)/BSA (Bank Secrecy Act)/ KYC (Know Your ... Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging and reflects the M&T Bank brand. Maintain M&T internal… more
- Robert Half Legal (New York, NY)
- …+ Conduct detailed Know Your Customer (KYC) reviews and ensure compliance with anti - money laundering (AML) regulations. + Assist with onboarding processes by ... verifying customer information and assessing potential risks. + Perform risk assessments to identify and mitigate credit and financial risks associated with clients. + Maintain accurate and up-to-date documentation related to KYC procedures. + Collaborate with… more
- KeyBank (Amherst, NY)
- …requirements. + Act as corporate Subject Matter Expert resource for complex Anti - Money Laundering laws and regulatory requirements, this includes, but is ... not limited to, Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and export control regulations. + Effectively partner and establish trusted relationships with LOB contacts, senior level management, the law group, marketing and… more