- Citigroup (New York, NY)
- …looking for a high caliber professional to join our team as a **Digital Payments** ** AML Risk Management Lead Analyst .** Citi's central role in the ... to mitigate money laundering, terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering… more
- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across ... process and have the ability to holistically evaluate and lead conversation with different partners across the bank. Understanding...the various AML systems. Understand all inherent AML compliance risks and help mitigate them… more
- Coinbase (Albany, NY)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... transaction monitoring system (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible for auditing TMS… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. ... compliance and regulatory requirements into clear, actionable technical specifications. Lead the analysis and design of compliance technology solutions,… more
- American Express (New York, NY)
- …+ Bachelor's degree and/or relevant professional qualification preferred (Law Degree, Compliance / AML Diploma, CAMS Certification with a Legal/ Compliance ... the Subject Matter Experts to support all business and compliance teams. **How will you make an impact in...and Remediation Manager, the Sanctions Risk Assessment (SRA) Support Lead within Global Sanctions will be responsible for supporting… more
- ManpowerGroup (New York, NY)
- …is seeking a Sanctions Analyst to join their team. As a Sanctions Analyst , you will be part of the Compliance Department supporting the organization's ... which will align successfully in the organization. **Job Title:** Sanctions Analyst **Location: Remote** **Pay Range: $35-40/hr** Remote** **What's the Job?** +… more
- SitusAMC (Albany, NY)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... fundings, margin calls, servicing updates and loan settlements + Lead the process of providing direct operational support to...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of… more
- M&T Bank (Buffalo, NY)
- …(5) years of experience in the job offered or as Software Developer, Technology Analyst , Technology Lead or related occupation. Requires five (5) years of ... while contributing to organizational policy. Implement and Configure Enterprise AML /Fraud Detection solutions using ACTIMIZE Risk Case Manager and Analytics… more
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