- Amentum (New York, NY)
- …Microsoft Office and data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud ... a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and… more
- RELX INC (New York, NY)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money...their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and… more
- Meta (New York, NY)
- …is Meta's payments subsidiary. MPY is committed to complying with Anti - Money Laundering /Counter-Terrorist Financing ("AML"/"CTF") obligations imposed by ... Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director, Global Head of… more
- City of New York (New York, NY)
- …PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS) or other relevant certification or ... interests. And we lift the veil on how candidates raise and spend money , increasing transparency and accountability in local government. We believe that when every… more
- TD Bank (New York, NY)
- …related initiatives impacting overall risks to the business (eg CDIC, anti - money laundering ) + Supports established enterprise-wide risk ... experience in the Banking industry (across the customer lifecycle from account opening, financial and non financial transactions, insider risk controls and case… more
- Raymond James Financial, Inc. (New York, NY)
- …requirements + Evaluate, enhance and optimize investigations associated with Anti - Money Laundering (AML)/Counter-Terrorist Financing (CTF)/Sanctions. + ... skills obtained through education and experience, to lead AML- and Financial Crimes Management (FCM), Sanctions-related projects, programs, or processes regarding… 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. ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… 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. ... will play a critical part in ensuring compliance with financial regulations, analyzing data, and conducting comprehensive investigations. This...* Analyze financial data and reconcile discrepancies to maintain accurate records.… more
- US Bank (New York, NY)
- …all US Bancorp policies and procedures such as Code of Ethics and all Anti - Money Laundering , Bank Secrecy Act, information security and suspicious activity ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- JPMorgan Chase (New York, NY)
- …Experience in financial services industry especially in Operational Risk Management, Anti - Money Laundering & Know Your Customer, Trade Surveillance model ... EKS or AKS provisioning is a plus JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small… more