- 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 ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Mizuho Corporate Bank (New York, NY)
- …policies, providing training, conducting compliance reviews, monitoring anti-money laundering ( AML ) and know your customer ( KYC ) matters, and coordinating ... Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering ( AML ) Compliance Manager. The Associate is responsible for reviewing the… more
- Amalgamated Bank (New York, NY)
- …of high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering ( AML ), counter-terrorist financing (CTF), ... databases, and open-source information. + Collaborate with various lines of business ( KYC onboarding teams, relationship managers, and compliance officers) to… more
- Marex (New York, NY)
- …+ Full coordination and collection of client documentation and requirements to facilitate KYC / AML review and approval. + Ensure that appropriate CDD / ... KYC and AML checks are carried out...KYC and AML checks are carried out on all new customers...client static data in order to improve efficiencies and Compliance reporting. + Ensuring compliance with the… more
- Mizuho Corporate Bank (New York, NY)
- …for all divisions of Mizuho + End to end onboarding coordination + Compose KYC packages and perform due diligence on new clients based on risk rating including ... Liaise with Front Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation + Adhere to internal… more
- Citigroup (New York, NY)
- …trading. + ** Compliance & Risk Management:** Knowledge of anti-money laundering ( AML ), Know Your Customer ( KYC ), sanctions, and other financial compliance ... strict adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML , KYC , sanctions screening). + Proactively identify and escalate… more
- Deloitte (New York, NY)
- …data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. ... properly delegate and meet deadlines. + Demonstrated experience related to AML , Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data, technology,… more
- S&P Global (New York, NY)
- …for customers and the business. + Build systems for regulatory checkpoints such as KYC , AML , FATCA/CRS, and LEI. + Implement automation across entity matching, ... a focus on modern architectures, AI-driven automation, and cross-jurisdictional data compliance . + Design and architect solutions for complex business challenges in… more
- TD Bank (New York, NY)
- …relationship with other departments** **Supports the business with consistent application of BSA/ AML risk escalation, review and approval processes, KYC due ... and by performing required system maintenance. In addition, the position will maintain compliance files and verify new clients are set up in the system of… more
- ManpowerGroup (New York, NY)
- … (CDD/EDD) processes. + Review and analyze transaction monitoring reports to ensure compliance with AML regulations. + Collaborate with team members to identify ... be part of the Quality Assurance department supporting the compliance team. The ideal candidate will have strong analytical...in a relevant field. + Experience in QA/QC of KYC (CDD/EDD) and/or Transaction Monitoring. + Strong analytical and… more