- M&T Bank (Riverhead, NY)
- …Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate cases ... with customers using the appropriate system. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Quantexa (New York, NY)
- …domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML , KYC , CRM) or in more general data management concepts ... Flawlessly lead product demos and presentations, qualify opportunities and manage compliance statements. + Elevate Quantexa's profile through industry events such as… more
- Bank of America (New York, NY)
- …US banking regulations in the compliance space including but not limited to AML , OFAC, and KYC + Excellent communications and presentation skills + Strong ... analytical and problem solving skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient… more