- ManpowerGroup (New York, NY)
- …degree in Accounting, Finance, Business, Law, or a related field. + CAMS (Certified Anti - Money Laundering Specialist) certification is required. + 3+ years ... or a regulated industry. + Strong understanding of AML laws, risk management, and audit methodologies. + Excellent analytical, organizational, and communication… more
- Quantexa (New York, NY)
- …Proven experience across at least two solution areas eg Financial Crime (Fraud, Anit money laundering ), Data Management, Customer 360, with deep expertise in at ... Advanced Analytics, and MDM + Domain knowledge in other areas such as Risk , Anti -Financial Crime, AML, KYC, CRM + Technical knowledge in data storage, processing… 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. + ... liaison to RJF business executives on enterprise client investigations and higher- risk corporate securities reviews matters. + Demonstrate an understanding of the… more
- Mastercard (Harrison, NY)
- …Mastercard's Global Regulatory team is seeking a regulatory lawyer to focus on sanctions, anti - money laundering (AML), and export controls as these dynamic ... involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person… more
- ManpowerGroup (New York, NY)
- …+ 3+ years of working experience in compliance required. + CAMS (Certified Anti Money - laundering Specialist) Certification is preferred. + Strong speaking ... sanctions alerts during sanctions screening processes. + Assisting in the periodic risk assessment process related to BSA/AML and Sanctions risks. + Performing… more