- Mizuho Corporate Bank (New York, NY)
- …function in financial services + Familiarity with laws and guidance applicable to money laundering (ie Bank Secrecy Act , USA PATRIOT Act etc.) + BA or ... compliance risk in the United States for Mizuho Bank Ltd. and its US subsidiary bank ,...will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory… more
- M&T Bank (Whitesboro, 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
- Coinbase (Albany, NY)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Coinbase (Albany, NY)
- …with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to ... as a Financial Crime Investigator * Working knowledge of BSA / AML laws, regulations, and rules for financial...Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- Robert Half (New York, NY)
- …Include the Following? + Experience with or understanding of: + Financial crime compliance programs including AML , BSA , OFAC, and fraud investigations. ... + Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in BSA / AML /OFAC/Fraud compliance across diverse financial institutions. +… more
- KeyBank (Amherst, NY)
- …works, including model development and ad hoc analytics to address financial crime compliance needs in AML / BSA /OFAC + Research, compile and evaluate ... 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
- Citigroup (New York, NY)
- …Your Customer (KYC) operations, including comprehensive understanding of global regulatory requirements (eg, BSA , AML Act , FATF, FinCEN). + Proven experience ... **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...growth and progress together. **Overview of the Role:** The Data Governance Foundation Sr. Group Manager is a senior… 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 ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- New York State Civil Service (Albany, NY)
- …(1) of the following:* Evaluating financial institution financial crime risk ( BSA / AML , CIP, OFAC/Sanctions, CTF) in a management, compliance or audit ... with the vendor to resolve discrepancies; * Serves as a resource on crypto related BSA / AML matters for all functions of the Virtual Currency & VC Limited Purpose… more
- American Express (New York, NY)
- …financial institutions and / or consumer products and AML / Anti-Corruption/ BSA . + Experience with audit, compliance , risk, regulatory management, law, ... or related activities across financial services. + Understanding and knowledge of bank laws and regulations, relevant compliance requirements, US Bank … more