- MetLife (New York, NY)
- …provide legal advice with respect to compliance with anti -bribery and corruption (ABC), anti - money laundering ( AML ) and economic and trade sanctions ... leadership. Key Responsibilities: * Provide advice on US and international sanctions, AML requirements, FCPA and anti -corruption laws, including revisions and… more
- Coinbase (Albany, NY)
- …to make cryptocurrency accessible to everyone. You'll be a driving force behind our Anti - Money Laundering ( AML ) operations, managing centralized Quality ... Operations at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet...Coinbase's mission * Minimum of 10 years of proven KYC/ AML experience in financial services or technology organizations leading… more
- Amalgamated Bank (New York, NY)
- …high-risk clients and transactions. This position supports the institution's compliance with anti - money laundering ( AML ), counter-terrorist financing ... of media sources, public records databases, and open-source information + Knowledge of anti - money laundering , Bank Secrecy Act ("BSA"), terrorism financing,… more
- Cushman & Wakefield (New York, NY)
- …priorities. + Provide legal guidance on relevant compliance issues, including those related to anti - money laundering ( AML ), anti -bribery/ anti ... **Skills/Experience** + 10+ years of experience with advising/counseling on AML , ABAC & trade sanctions laws and regulations. +...sanctions laws and regulations. + Extensive familiarity with global AML , ABAC and trade sanctions laws. + Ability to… more
- Citizens (New York, NY)
- …updated with relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti - Money Laundering ( AML ). Special industry vertical ... Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work Schedule: Hours… more
- Citigroup (New York, NY)
- …impacting cross-border listings and trading. + **Compliance & Risk Management:** Knowledge of anti - money laundering ( AML ), Know Your Customer (KYC), ... adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML , KYC, sanctions screening). + Proactively identify and escalate operational… more
- American Express (New York, NY)
- …to 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 aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in the United States and both… more
- TD Bank (New York, NY)
- …Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering ( AML ), compliance reporting. + ... Understanding of deposit sub-ledger capabilities (like account management, transaction posting, multi-currency handling, interest calculations, liquidity management, controls, and reporting) to drive/ support deposits transformation, an asset. + Familiarity… more
- New York State Civil Service (Albany, NY)
- …models, as well as experience in one or more of the following:* Bank Secrecy Act/ Anti - money Laundering (BSA/ AML ), Office of Foreign Assets Control ... of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/ AML program; operational, regulatory and legal risks and controls; risk… 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 ... by regulated companies; and observation of the application of anti -fraud and market-manipulation policies and procedures;* Reviews and processes applications… more