- Citigroup (New York, NY)
- …this role will be responsible for the development of Product conformance ( AML -driven) and Fraud detection capabilities and E2E operating model strategies. ... develop the required capabilities to ensure Citi is meeting its AML and Fraud -related Regulatory obligations, internal policy requirements and to monitor our… more
- Coinbase (Albany, NY)
- …you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs ... is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Responsibilities include: + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at the enterprise...Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 10+ years of experience in… 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
- TEG Federal Credit Union (Poughkeepsie, NY)
- …contact for audits, compliance-related projects, and law enforcement inquiries -Conduct BSA/ AML reviews, fraud risk assessments, and compliance training ... regulations to ensure timely and accurate compliance across the organization -Manage fraud and risk systems like Verafin, Yellow Hammer, and Biocatch to detect… more
- M&T Bank (Buffalo, NY)
- …functionality while contributing to organizational policy. Implement and Configure Enterprise AML / Fraud Detection solutions using ACTIMIZE Risk Case Manager and ... Analytics Intelligence Server to provide a robust Enterprise Solution. Assess the effectiveness of existing PL/SQL functions and incorporate Data Science technologies along with strategic solutions to efficiently query databases. Implement automation through… more
- M&T Bank (Buffalo, NY)
- …align with system functionality while contributing to organizational policy. Design Enterprise AML / Fraud Detection solutions and manage performance to provide a ... robust Enterprise Solution. Assess the effectiveness of existing PL/SQL functions and incorporate Data Science technologies along with strategic solutions to efficiently query databases. Manage data quality and integrity across multiple environments and build… more
- M&T Bank (Buffalo, NY)
- …for optimizing IT solutions while ensuring security and efficiency. Design Enterprise AML / Fraud Detection solutions using ACTIMIZE Risk Case Manager and ... Analytics Intelligence Server by considering security protocols to provide a robust Enterprise Solution. Assess the effectiveness of existing PL/SQL functions and incorporate Data Science technologies along with strategic solutions to efficiently query… 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
- TD Bank (New York, NY)
- …teams in a regulatory and risk-focused environment . In-depth knowledge of AML regulations, fraud detection, and prevention frameworks . Strong analytical ... skill . Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are a plus. **Who We Are:** TD is one of the… more