- M&T Bank (Buffalo, NY)
- …+ Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of ... work experience. Prefer for candidates to have experience in BSA /AML risk, liquidity risk, and cyber risk for this...risk, and cyber risk for this role. \#LI-LA1 M&T Bank is committed to fair, competitive, and market-informed pay… more
- American Express (New York, NY)
- …accepts American Express and runs the company's payment network and manages bank partnerships globally. GMNS is looking for an experienced Sr. Manager- Financial ... roles within a financial institution. + Strong understanding of BSA /AML, OFAC, and anti-bribery and corruption regulations. + Proven...including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for… more
- Mastercard (Harrison, NY)
- …attention to detail, problem-solving, and communication skills. * Deep knowledge of AML, BSA , USA PATRIOT Act , and OFAC requirements. * Preferred certifications: ... ACAMS, CFE, blockchain analytics (eg, Elliptic, Crystal). * Advanced skills in cryptocurrency investigations, OSINT, and tracing techniques. * Digitally fluent with experience in process automation and scalable compliance solutions. * Proficient in MS Office… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York When you work at the New York Fed, you have the opportunity to make an impact in our communities and across the nation. ... Please note, summer housing is not provided. At the Bank , we work full-time onsite with our teams. We...provides expertise on matters including financial fraud, accounting, and BSA /AML and OFAC-related matters. The Employment & Corporate Matters… more
- JPMorgan Chase (Brooklyn, NY)
- …and excellence. **Required qualifications, capabilities, and skills** + 10+ years AML/ BSA /KYC Compliance or other related experience such as Risk management, Audit ... or similar Control-related experience that includes policy writing. + Bachelor's degree. + Strong understanding of relevant statutory and regulatory AML/KYC requirements globally, with the ability to understand, interpret and apply complex regulatory… more
- Raymond James Financial, Inc. (New York, NY)
- …including money laundering, sanctions evasion, and regulatory expectations (eg, BSA /AML, OFAC, FATF). + Business Intelligence platforms and architecture, including ... Tableau, Alteryx and Qlik + Relational databases and query languages, including Oracle, SQL Server, and cloud-based databases such as Amazon Redshift and Athena. + Financial crimes programs and regulatory requirements related to AML and Fraud (preferred). +… more
- TD Bank (New York, NY)
- …exception reports when needed. + Participate in the annual enterprise-wide AML/ BSA /Sanctions/ABAC risk assessment process. + Conduct targeted AML/OFAC training, as ... of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank 's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist… more
- ManpowerGroup (New York, NY)
- …or Corporate Banking** environment. + **Technical Knowledge:** Deep understanding of ** BSA /AML/CFT, USA PATRIOT Act , and OFAC** regulations. + **Operational ... complex institutional clients, including foreign and domestic entities, banks, and non- bank financial institutions. + **PEP & Sanctions Analysis:** Identify and… more
- MUFG (New York, NY)
- …etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA /AML, AB&C, Sanctions) **Responsibilities include:** + Audit Delivery and Planning + ... reporting in accordance with the COSO Framework and Sarbanes-Oxley Act , including generation and evaluation of audit work papers...Fair Chance Ordinance, and (iv) the California Fair Chance Act ) to the extent that (a) an applicant is… more
- ManpowerGroup (Philadelphia, NY)
- …Verafin for transaction monitoring and case management. + Strong understanding of BSA /AML regulations and SAR writing standards. + Ability to analyze complex data ... and identify fraud patterns. + Excellent documentation and communication skills. **What's in it for me?** + Opportunity to work in a dynamic and impactful role within the financial industry. + Engage in meaningful work supporting government relief program… more