- SMBC (New York, NY)
- …processes, ensuring that all tasks and data required are complete and in line with AML / BSA policy. + Support the end-to-end KYC process; collate and review ... client documentation, ensure that information provided is in good order and perform KYC due diligence screening on assigned clients. + Perform research, analysis and risk assessment of new and existing account information based on established processes and… more
- Cherry Bekaert (Albany, NY)
- …Typical engagements will be conducted for key areas including, but not limited to: + BSA / AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + ... you are a current public accounting professional or internal bank auditor seeking an opportunity for career growth within...professional services or internal audit experience within a community bank /credit union (typical asset size $500M - $20B) +… more
- Coinbase (Albany, NY)
- …resolution, inclusive of advisory on corrective actions and systemic enhancements * Act as point of escalation for KYC/Onboarding Managers, associates, and cross ... matters related to client risk * Work closely with AML and KYC team members to define scope, engage...laundering, counter-terrorist financing, and sanctions risks and regulations (eg, BSA , 4MLD, FinCEN CDD Rule, OFAC Sanctions, USA PATRIOT… more
- New York State Civil Service (New York, NY)
- …have been at a supervisory level:* Evaluating financial institution financial crime risk ( BSA / AML , CIP, OFAC/Sanctions, CTF) in a management, compliance or audit ... whether you would qualify, please visit: https://studentaid.gov/manage-loans/forgiveness-cancellation/public-serviceAMERICANS WITH DISABILITIES ACT : REASONABLE ACCOMMODATIONSUnder the Americans with Disabilities Act… more
- ManpowerGroup (New York, NY)
- …+ Ensure compliance with all regulatory practices outlined by CPAD, including BSA / AML /OFAC regulations. + Provide first-level review and decision-making on ... Analyst **Location: Remote** **Pay Range: $35-40/hr** Remote** **What's the Job?** + Act as lead for the process in the department, assisting with day-to-day… more
- Banco Popular Puerto Rico (New York, NY)
- …and regulations to ensure compliance related to area of responsibility ( AML / BSA /etc) + Familiarity with appraisals, environmental, site inspections, plan ... individual is critical to providing consistent quality service in accordance with bank goals to attain growth, reduce losses and increase profitability and customer… more
- City of New York (New York, NY)
- …financing, money laundering and other criminal activity. - Reviewing FinCEN BSA filings to identify suspicious activity, perform investigative analysis and make ... related to financial crimes investigation and prosecution, banking, finance, or AML /sanctions compliance, or the regulatory supervision and enforcement of each. -… more
- ManpowerGroup (New York, NY)
- …screening processes. + Assisting in the periodic risk assessment process related to BSA / AML and Sanctions risks. + Performing compliance testing and quality ... assurance reviews to identify weaknesses and improvement opportunities. **What's Needed?** + A bachelor's degree or equivalent required. + 3+ years of working experience in compliance required. + CAMS (Certified Anti Money-laundering Specialist) Certification… more