- Coinbase (Albany, NY)
- …and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Bank of America (New York, NY)
- …the value of our technical platforms supporting the deployment, and sustainability of financial crime detection models. This includes defining the vision and ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Capital One (Jericho, NY)
- …of Certified Anti-Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist certification, or Certified Regulatory Compliance ... process. Respond to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML Fraud Processes -Manage a… more
- Quantexa (New York, NY)
- …CEOs. + Exceptional organizational and pipeline management skills. + Some level of Financial Crime knowledge (Fraud, Cyber, AML, Scams, etc) Desirable skills: + ... outcomes. + An understanding of how banks and other members of the financial services ecosystem work, budget, prioritize, and purchase is essential. + Experience in… more
- Coinbase (Albany, NY)
- …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- HSBC (New York, NY)
- …and transaction in question + To be aware of and actively manage the Financial Crime Risk and relevant Operational Risk scenarios associated with the role, ... verbal and written communications skills + Strong understanding of corporate finance and financial analysis + Strong financial modeling proficiency + Ability to… more
- Robert Half (New York, NY)
- …interns will work within various segments, including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory ... Compliance interns develop knowledge in core business processes within the financial services, technology, and healthcare industries. Interns will work within… more
- Robert Half Management Resources (New York, NY)
- …estate industry. * Strong knowledge of Anti-Money Laundering (AML) regulations and financial crime prevention. * Expertise in conducting risk assessments and ... Compliance Analyst to join our team within the real estate and financial services industry in New York, New York. This Contract-to-permanent position offers… more
- MetLife (New York, NY)
- …of contact with OFAC, MetLife's US sanctions regulator. * Review and advise on Anti- Financial Crime (AFC) policies, procedures and risks. * Regularly advise the ... its subsidiaries and affiliates, is one of the world's leading financial services companies, providing insurance, annuities, employee benefits and asset management… more
- RELX INC (New York, NY)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... extensive years of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for you! About the… more