- Capital One (New York, NY)
- …activities + Provide senior management with effective, credible and grounded challenge regarding money laundering and AML regulatory risk and control ... Senior Director, Lead AML Advisor for Card Business Capital One is...+ Advanced degree (Juris Doctor, Master's Degree) + Certified Anti - Money Laundering Specialist certified (CAMS)… more
- Robert Half Accountemps (New York, NY)
- …a long-term contract position that offers an opportunity to contribute to critical anti - money laundering initiatives. The role involves clearing transaction ... Description We are looking for an AML /KYC Analyst to join our team in New...patterns in financial transactions. * Maintain up-to-date knowledge of AML regulations and best practices. * Work on-site five… more
- Guardian Life (New York, NY)
- …Social Media, Google]. + Detailed knowledge of laws and regulations applicable to anti - money laundering and anti -fraud requirements, including the ... + Ability to spot trends, red flags, suspicions of money laundering and fraud through the review...prevent misconduct. + Assist in the completion of periodic anti -financial crimes risk assessments and related action plans. +… more
- Coinbase (Albany, NY)
- …and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti - Money Laundering , and/or privacy. * You will support ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management… more
- KeyBank (Amherst, NY)
- …intelligence studies or other related field of study + Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, or other ... + Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation. + Provide ongoing operational support to ensure timely… more
- M&T Bank (Bridgehampton, NY)
- …for a 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… more
- M&T Bank (Elmira, NY)
- …ATM, and 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.… more
- M&T Bank (Riverhead, NY)
- …for a 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… more
- Coinbase (Albany, NY)
- …your day-to-day role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT ( Anti - Money Laundering / Combatting the Financing of ... QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for financial services/products * ACAMS or equivalent … more
- Arrow Financial Corporation (Glens Falls, NY)
- …Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti - Money Laundering related laws and regulations. Will perform a variety ... laws, regulations, and other applicable regulatory compliance requirements for Bank Secrecy Act, Anti - Money Laundering , Office of Foreign Assets Control, and… more