- Deloitte (New York, NY)
- Senior Consultant, Anti - Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client ... Consultant on one of these projects may include: + Work with a team of data analytics experts, software engineers, and business analysts to develop data… more
- KeyBank (Buffalo, NY)
- …the payments industry, complemented by a strong foundation in data analytics focused on banking, anti - money laundering, and sanctions-related metrics. ... known internally and externally as reliable, knowledgeable resource. This role involves expertise in Anti - Money Laundering (AML) and sanctions compliance within… more
- New York State Civil Service (Albany, NY)
- …assets, and/or blockchain analytics ;* Solid knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, ... held:o Blockchain Analytics Tool Certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money Laundering… more
- New York State Civil Service (Albany, NY)
- …Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money ... including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), Sanctions (OFAC), and related laws,… more
- New York State Civil Service (Albany, NY)
- …and best practices from institutions, such as those relating to blockchain analytics , stablecoin, and application of anti -fraud and market-manipulation policies ... experience in examinations in various regulatory rating systems;* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC),… more
- American Express (New York, NY)
- …Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti - Money Laundering (AML), Sanctions, and Anti -Corruption compliance ... responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical… more
- RELX INC (New York, NY)
- …using Salesforce and other business intelligence tools. + Ability to design and develop data analytics solutions by sourcing data from various data ... help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud… more
- TD Bank (New York, NY)
- …regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting. + Understanding of deposit ... and methodologies that relate to operations activities for own area (eg Anti - Money Laundering, Business Continuity Management) + Participates in and/or lead… more
- Deloitte (New York, NY)
- Senior Consultant, Anti - Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... Our Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering, discovery, business disputes, and investigations. We help… more
- TD Bank (New York, NY)
- …regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting. + Familiarity with various ... and methodologies that relate to operations activities for own area (eg Anti - Money Laundering, Business Continuity Management) + Participates in and/or lead… more