- KeyBank (Amherst, NY)
- …model development and ad hoc analytics to address financial crime compliance needs in AML / BSA /OFAC + Research, compile and evaluate large sets of data to assess ... quantitative disciplines and at least 2+ years of relevant experience, preferred in AML / BSA , OFAC, or fraud modeling/analytics; 1+ year with Master's or Ph.D. +… more
- ManpowerGroup (New York, NY)
- …the financial services industry. + Strong understanding of regulatory requirements (eg, BSA , USA PATRIOT Act , FATCA). + Excellent analytical, organizational, and ... support onboarding, account maintenance, and ensure compliance with Anti-Money Laundering ( AML ) regulations. This role may involve working independently or as part… more
- TEG Federal Credit Union (Poughkeepsie, NY)
- …contact for audits, compliance-related projects, and law enforcement inquiries -Conduct BSA / AML reviews, fraud risk assessments, and compliance training ... equivalent industry certifications (CUCO,CRCM, CAMS, BSACS, etc.) -Strong knowledge of regulations including BSA , OFAC, Reg Z, M, D, E, CC, and DD -Proven experience… more
- Guidehouse (New York, NY)
- …+ Manage executive level relationships and ensure there are the optimal range of AML solutions to meet client needs as well as to maximize revenue generation and ... regulatory/government agencies, and/or consulting firms + Deep understanding of AML regulations, investigations, and enforcement actions + Expertise in OFAC,… more
- American Express (New York, NY)
- …control roles within the financial services industry. + In-depth knowledge of BSA / AML , sanctions (OFAC), FCPA, and anti-fraud regulations and best practices. ... to prevent, detect, and respond to financial crimes-including anti-money laundering ( AML ), sanctions, fraud, and anti-bribery and corruption (ABC). The ideal… more
- Coinbase (Albany, NY)
- …* 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
- Fiserv (New York, NY)
- …payment processing industry. + Experience with governance, risk, and typologies in BSA / AML regulations. + Experience managing complex issues and high-profile ... through a mobile app, or withdraw money from the bank , we're involved. If you want to make an...firms. + CAMS certification or equivalent. + Experience in AML compliance and regulatory compliance. + Experience with compliance… more
- TD Bank (New York, NY)
- …Crime Risk Management Screening team (GSA) is the designated Owner of TD Bank 's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating ... units across the bank . The GSA is responsible for the strategic direction, design, content, and management of the TD Global Sanctions Program, including satisfaction… more
- American Express (New York, NY)
- …risk experience within a financial institution + Deep knowledge of US banking regulations (eg, BSA / AML , Reg Z, Reg E, Reg W, Fair Lending, UDAAP, etc.) + ... report compliance performance metrics and emerging risk trends + Act as a trusted advisor to senior leaders, supporting...including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for… more
- American Express (New York, NY)
- …gaps** + **Support** **multiple compliance and regulatory programs, such as AML / BSA SARs referrals, elder fraud abuse detection,** **scams** **detection** ... state and local laws, including, but not limited to, the California Fair Chance Act , the Los Angeles County Fair Chance Ordinance for Employers, and the City of… more