- Guardian Life (New York, NY)
- …+ Ability to spot trends, red flags, suspicions of money laundering and fraud through the review of automated alert scenarios and manual exception reports and ... filings, including, but not limited to Suspicious Activity Reports and state fraud reporting. + Provides subject matter expertise to business partners. Assists in… more
- M&T Bank (Buffalo, NY)
- …+ Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and professional standards ... while ensuring timely completion. + Plan and execute other assurance activities (including continuous auditing, product delivery assessments, validation procedures, investigations, and retrospective reviews) utilizing modernized assurance methodologies, tools,… more
- Coinbase (Albany, NY)
- …in you (ie. job requirements): * Minimum 2 years of formal experience training AML , Fraud or other Compliance-related pillars. * Proven track record of ... connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management… more
- New York State Civil Service (Albany, NY)
- …Financial Crime Specialist o Association of Certified Fraud Examiners: Certified Fraud Examinero American Bankers Association: Certified AML and Fraud ... in BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money Laundering Specialist*… more
- Amalgamated Bank (New York, NY)
- …patterns, and potential red flags. + Monitor and escalate suspicious activity ( AML / Fraud ) in accordance with internal policies and regulatory requirements. + ... This position supports the institution's compliance with anti-money laundering ( AML ), counter-terrorist financing (CTF), and sanctions regulations through thorough… more
- Quantexa (New York, NY)
- …Boast domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti- fraud , AML , KYC, CRM) or in more general data management ... concepts (data quality, data warehousing, data fabric, etc.) Nice to have: + Experience working with scale-up companies; and + Experience to Quantexa's partner ecosystem (AWS, Azure, GCP, Databricks, Elasticsearch). Benefits Our perks and quirks. What makes… more
- TD Bank (New York, NY)
- …+ Digital Retail branches experience + Internal audit experience + Fraud / AML experience **Customer Accountabilities:** + Develops, communicates and implements ... a holistic strategy for audit area of expertise in support of and integrated with the overall audit strategy + Oversees/leads/manages and plans audit engagement work activities to ensure adequate risk coverage which may require alignment across multiple areas… more
- Marex (New York, NY)
- …credit lines and sanction screening queues. + Help set up compliance, financial crime and fraud detection and AML processes and procedures + Act as an Operations ... for cross border payments, FX Trading and FX settlements, Compliance, AML and Onboarding processes. + Thorough knowledge of reconciliation and investigations… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on projects as… more
- Deloitte (Rochester, NY)
- …performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years Experience ... AML Project Delivery Senior Analyst- Regulatory, Risk &...institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management +… more