- US Bank (New York, NY)
- …US Bancorp policies and procedures such as Code of Ethics and all Anti - Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting ... requirements, etc. **Essential Qualifications:** + 15+ years of banking or other relevant work experience. + 5+ years of management experience. + BA/MBA in finance, accounting, statistics, or other related field. + Well-developed leadership abilities and… more
- Insight Global (New York, NY)
- …regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting. -Familiarity with various ... accounts (Nostro, Vostro, Corporate Customer), and integration of payments services with correspondent account processing, an asset. -Require extensive experience and deep knowledge and expertise on SWIFT capabilities/services in the various sectors that the… more
- Robert Half Management Resources (New York, NY)
- …within the financial services or real estate industry. * Strong knowledge of Anti - Money Laundering (AML) regulations and financial crime prevention. * Expertise ... in conducting risk assessments and regulatory compliance management. * Proficiency in handling compliance monitoring and control testing processes. * Familiarity with sanctions compliance and banking regulations. * Advanced skills in Excel for data analysis… more
- ManpowerGroup (New York, NY)
- …in Accounting, Finance, Business, Law, or a related field. + CAMS (Certified Anti - Money Laundering Specialist) certification is required. + 3+ years of ... experience in AML audit, compliance, or related roles within financial services or a regulated industry. + Strong understanding of AML laws, risk management, and audit methodologies. + Excellent analytical, organizational, and communication skills. **What's in… more
- Robert Half Accountemps (Kew Gardens, NY)
- …* Conduct thorough investigations of alerts and cases to ensure compliance with Anti - Money Laundering (AML) and Know Your Customer (KYC) regulations. * Analyze ... financial data and reconcile discrepancies to maintain accurate records. * Utilize tools such as Bloomberg Terminal, Capital IQ, and CRM systems to support decision-making and reporting processes. * Collaborate with internal teams to refine buying processes… more
- Capital One (New York, NY)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) At this time, Capital One ... will not sponsor a new applicant for employment authorization for this position. This role is hybrid meaning associates will spend 3 days per week in-person at one of our offices listed on this job posting. Fridays are enterprise- wide virtual work days.… more
- MUFG (New York, NY)
- …with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti - Money Laundering, Bank Secrecy Act, Information Security and suspicious activity ... reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + 8+ years of experience working in digital channels software design… more
- US Bank (New York, NY)
- …to the Bank's Compliance and Financial Crimes groups, which can include Anti - Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. ... The Analyst may also interface with key stakeholders, regulators, and internal auditors to discuss the justification and reasoning behind various validation and review outcomes. During validation, the Analyst will independently challenge the model's conceptual… more
- MUFG (New York, NY)
- …with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti - Money Laundering, Bank Secrecy Act, Information Security and suspicious activity ... reporting requirements, and other regulatory and compliance policies and procedures. Successfully completes all requisite corporate and business line compliance training. **Requirements:** + Experience in cash management entity onboarding of global and… more
- Janus Henderson Investors (New York, NY)
- …events on markets + Understanding of issues relating to market abuse and anti - money laundering + Annual attestation Compensation information The base salary ... range for this position is $170,000 - $190,000. This range is estimated for this role. Actual pay may be different. This role will remain open through the end of August 2025. You will be expected to understand the regulatory obligations of the firm and abide… more