- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), Sanctions (OFAC), ... monitoring to identify regulated entity programmatic weaknesses;* Consults on crypto related BSA / AML and Sanctions matters acting as subject matter expert (SME)… more
- KeyBank (NY)
- …resource for complex laws and regulatory requirements, (this includes, but is not limited to, the Bank Secrecy Act , USA PATRIOT Act , and OFAC) + Possess ... amounts of data while applying a strong knowledge of AML / BSA and OFAC risks. + Function as...considered + Prior experience in financial institution (i. e., bank and securities industry), compliance, Risk Management, or audit… more
- KeyBank (NY)
- …Perform complex compliance tasks as assigned. + Understand and support Bank Secrecy Act ( BSA ), AML , and OFAC related recordkeeping requirements and ... execution and support of Financial Crimes Risk Management Anti-Money Laundering ( AML ) Enterprise Team activities, including facilitation of audit requests, task… more
- Mizuho Corporate Bank (New York, NY)
- … AML /KYC QA experience. Familiarity with laws and guidance applicable to money laundering (ie Bank Secrecy Act , USA PATRIOT Act etc.) Years of ... will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory...Compliance regulations including but not limited to USA Patriot Act , Bank Secrecy Act… more
- TD Bank (New York, NY)
- …types and associated activity + Ensures adherence to AML regulations, the Bank Secrecy Act ( BSA ), Office of Foreign Assets Control (OFAC) ... discretion, independent judgment, and specialized knowledge of anti-money laundering ( AML ) regulations and financial crime risk management practices. The Financial… more
- Mizuho Corporate Bank (New York, NY)
- …In-depth understanding of Financial Crime Compliance regulations including but not limited to USA Patriot Act , Bank Secrecy Act and OFAC. + Comprehensive ... manages compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank ,...a globally diversified financial services organization. + Experience in BSA / AML transaction monitoring function; familiarity with … 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, ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst...This position supports the institution's compliance with anti-money laundering ( AML ), counter-terrorist financing (CTF), and sanctions regulations through thorough… more
- New York State Civil Service (Albany, NY)
- …models, as well as experience in one or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA / AML ), Office of Foreign Assets Control ... of applicants' and Licensees' governance, compliance, and internal audit controls; BSA / AML program; operational, regulatory and legal risks and controls;… more
- TD Bank (New York, NY)
- …CAMS, CFE). + Strong knowledge of financial crime typologies and AML regulations, including the Bank Secrecy Act ( BSA ), USA PATRIOT Act , and OFAC ... insider-risk matters. This role requires a deep understanding of AML regulations, strong writing and analytical skills, and the...simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge… more
- M&T Bank (Syracuse, NY)
- …activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/ BSA ( Bank Secrecy Act )/ KYC (Know ... immediate need. Accurately balance and process customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until… more