- KeyBank (Amherst, NY)
- …High school diploma or equivalent Minimum of Two - three years of investigative, relevant banking, customer contact and/or law enforcement experience. Knowledge of ... anti-money laundering laws, regulations, and guidance (BSA, KYC, etc.) Strong oral and written communication skills. Strong analytical ability. High degree of organizational skills. **Preferred Qualifications:** Bachelors' degree in business administration,… more
- Deloitte (Rochester, NY)
- …activities including Project Management Experience + 4+ Years Experience in AML /sanctions regulations as they apply to financial institutions, including ... you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience +… more
- Deloitte (New York, NY)
- …activities including Project Management Experience + 4+ Years Experience in AML /sanctions regulations as they apply to financial institutions, including ... you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience +… more
- Coinbase (Albany, NY)
- …Motivated by Coinbase's mission * Minimum of 7 years of proven transaction monitoring / AML experience in financial services or technology. * Minimum of 3 years ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money laundering and ensuring… more
- Coinbase (Albany, NY)
- …Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for ... 2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts...financial services/products * ACAMS or equivalent AML qualification * Experience in assisting, developing, and producing… more