- New York State Civil Service (Albany, NY)
- …on-chain and off-chain alerts/ investigations ;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Sanctions (OFAC), and related ... Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo… more
- New York State Civil Service (Albany, NY)
- …fraud, virtual assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), Sanctions (OFAC), and related ... Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification,… more
- Amalgamated Bank (New York, NY)
- …sources, public records databases, and open-source information + Knowledge of anti-money laundering, Bank Secrecy Act (" BSA "), terrorism financing, ... and complete customer information. + Maintain detailed records of investigations and decisions to support audit and...interviewed at least once, in person, with the hiring manager . Amalgamated Bank does not sponsor applicants… more