- SMBC (Jersey City, NJ)
- …and performs analysis in support of the design, implementation, and enhancement of BSA / AML tools and systems, including the AML transaction monitoring. ... MIS reports for submission to senior Branch management. + Apply data from BSA / AML Compliance Department stakeholders to translate qualitative risk factors into… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …(CMS), Model Risk Management, Third Party Management, Independent Loan Review and BSA / AML Risk Assessments as well as respective review schedules, research ... About Blue Foundry Bank This is the Bank Where...field, 10 years of Compliance experience. . Compliance and/or BSA / AML designation, is preferred. . Deep knowledge… more
- Coinbase (Trenton, NJ)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- TD Bank (Mount Laurel, NJ)
- …and detail-oriented subject matter expert in quality control, end to end BSA / AML Investigations of various complexity related to potential money laundering, ... mitigating financial crime risk, while driving continuous improvement on the AML processes and procedures. Additionally, the Financial Crime Senior Investigator will… more
- Coinbase (Trenton, NJ)
- …filing * Conduct investigative review and analysis in support of company's BSA / AML regulatory compliance policies and programs including investigating automated ... industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Coinbase (Trenton, NJ)
- …executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA / AML laws, regulations, and rules for financial services/products * ACAMS or ... 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… more
- Bank of America (Jersey City, NJ)
- …investigations management, fraud management, regulatory compliance, risk management, or issue management + BSA knowledge relative to AML or Fraud as well as ... 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator\_25027425-2) **Job Description:** At Bank of America, we are guided by a common… more
- Quantexa (NJ)
- …broker dealers, fintech, credit unions, sponsor banks (of Fintech) etc. + Specific BSA / AML Experience + Specific East coast and/or midwest regional expertise in ... way. As an Account Executive for the Quantexa Cloud AML solution you will be responsible for contributing to...solution segment, primarily targeting the US mid-sized and community bank population. In this sales "hunter" role you will… more
- Coinbase (Trenton, NJ)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and...internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced… more
- Coinbase (Trenton, NJ)
- …of compliance processes for Coinbase's US consumer business, which includes BSA / AML , OFAC, and Consumer Compliance requirements. This team works ... array of compliance requirements for both state and federal licenses, including AML /CFT, sanctions, and consumer compliance. The individual that assumes this role… more