- DataVisor (New York, NY)
- …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering ( AML ) solutions scale infinitely and enable ... partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer… more
- Capital One (New York, NY)
- …AML compliance advice to Capital One's credit card lines of business and the AML Fraud investigations group as a subject matter expert and executing or ... Anti-Money Laundering ( AML ) Fraud Compliance Advisor Manager The Anti-Money Laundering ( AML ) Fraud Compliance Advisor Manager performs a key risk… more
- Guidehouse (New York, NY)
- …experience within the Financial Crimes, Risk and Compliance consulting practice including Fraud , AML , and Remediation and transformation solutions + Broad ... content expertise in financial services transformation projects with a demonstrated ability to develop leaders that embrace change to get results. + Proven experience developing client relationships including current and prospective clients, ability to assess… more
- Mastercard (Harrison, NY)
- …by leveraging automation, machine learning, data analytics including but not limited to AML + Fraud * Translate key metrics into insightful presentations and ... of identifying and documenting key risks including but not limited to AML , Fraud * Support creation and maintenance of Product / Services operational mapping… more
- Mastercard (Harrison, NY)
- …Compliance services including, but not limited to, due diligence, real-time sanctions screening/ AML / fraud management, etc. * Regulatory reporting to the relevant ... ensure all risks are mitigated. The candidate will report directly to the US AML /BSA Officer and ensure the successful deployment of the initiative. * The Director… more
- Tompkins Community Bank (Ithaca, NY)
- …must be able to work in the office three (3) days a week. The BSA/ AML Specialist is responsible for performing analysis of financial and non-financial data to ensure ... compliance with Bank Secrecy Act ("BSA")/Anti-Money Laundering (" AML ") and Office of Foreign Asset Control ("OFAC") laws, regulations, and regulatory guidance. The… more
- M&T Bank (Buffalo, NY)
- …DE** * **Overview:** This role will be responsible for managing the execution of the BSA/ AML audit plan across the core AML pillars such as KYC, SAR, OFAC, ... This role also has responsibility for developing and planning audit coverage over Fraud Risk Management and experience in this discipline would be beneficial. The… more
- Arrow Financial Corporation (Glens Falls, NY)
- …review and analysis of reports; maintain documentation substantiating reviews. > Maintain BSA/ AML and Fraud tracking related to company-wide Incident Response ... perform a variety of duties and initiatives designed to maintain a strong BSA/ AML /OFAC compliance position for the Arrow Family of Companies. This position is… more
- ManpowerGroup (New York, NY)
- …and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition activities Knowledge, Skills and ... Abilities: + 2 - 5 years of experience in public accounting (Big 4, a plus), financial analysis or private accounting experience, or a combination thereof + Bachelor's degree in Accounting or Finance + Strong verbal and written communication skills with the… more
- RGP (New York, NY)
- …a focus on interrogative techniques. + Strong knowledge of regulatory frameworks, including AML , FCPA, and other anti- fraud and compliance regulations. + Proven ... Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud... Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing a backlog of complex… more