- 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 ... Description We are seeking a meticulous KYC Analyst to join our team on a remote...mitigating risks and enhancing operational integrity. Job Title: KYC Analyst (Remote) Pay Rate: $35/hour Location Requirement: Must reside… more
- Amentum (New York, NY)
- …Microsoft Office and data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud ... operations, organized crime and state-based threats. Whether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets,… 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. * ... Description We are looking for an experienced Compliance Analyst to join our team within the real estate and financial services industry in New York, New York. This… more
- Coinbase (Albany, NY)
- …role, 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… more