• GFC Investigator

    Bank of America (New York, NY)
    …understanding of AML typologies/red flags + Proficiency in Microsoft Excel / data analytics + Self-starter capable of analyzing and reporting independently ... + Ability to analyze and manipulate large data sets + Experience in manual report writing (compliance...financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge of… more
    Bank of America (11/25/25)
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  • Sr Product Mgr I, GenAI (NYC / UK)

    RELX INC (New York, NY)
    …below, https://risk.lexisnexis.com LexisNexis Risk Solutions is a global leader in technology and data analytics , tackling some of the world's most complex and ... help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud… more
    RELX INC (12/03/25)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (New York, NY)
    …will only make you a better auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a teacher. You do ... partners and the extended Audit group. + Leverage available data and analytical tools during the planning and fieldwork...+ At least 3 year of experience in auditing, Anti - Money Laundering, Fraud or Sanctions, or a… more
    Capital One (11/07/25)
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  • Virtual Currency Application Analyst (Financial…

    New York State Civil Service (New York, NY)
    …one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
    New York State Civil Service (10/16/25)
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  • Product Management Director (Financial Crimes…

    Wells Fargo (New York, NY)
    …that manage Know Your Customer (KYC), Financial Crimes, and Bank Secrecy Act/ Anti - Money Laundering (BSA/AML) risk across multiple business groups. The position ... data and product capabilities. + **Design:** Define architecture for shared data and analytics services. + **Delivery:** Implement iterative releases with… more
    Wells Fargo (12/05/25)
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  • New York Legal, Risk and Compliance Intern

    Robert Half (New York, NY)
    …degree in a relevant discipline (eg, Accounting, Applied Math, Criminal Justice, Data Analytics , Economics, Finance, Law and Policy, Legal Studies, Management, ... within various segments, including but not limited to financial crime and anti - money laundering, risk management, credit services, regulatory compliance and… more
    Robert Half (11/18/25)
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  • Financial Crimes Manager, Platform Enablement…

    Bank of America (New York, NY)
    … lakes, and data products supporting Global Financial Crimes and Anti - Money Laundering work. **Key Responsibilities** + Develops the technical platform ... strategy that ensures that functionality of data used for analytics , detection models, and investigations are deployed effectively, maintained robustly and… more
    Bank of America (12/03/25)
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  • TMS Compliance QA Analyst IV

    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 ... responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of...or technical support. * Experience in project management or analytics or quality assurance. * Advanced degree in business,… more
    Coinbase (11/27/25)
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  • Senior Site Reliability Engineer I

    RELX INC (New York, NY)
    …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
    RELX INC (11/11/25)
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  • Tech Consulting - ERP Apps Specialist II

    RELX INC (New York, NY)
    …help our customers solve difficult problems in the areas of Anti - Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud ... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
    RELX INC (10/28/25)
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