- 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 ... + Plan, perform, and lead BSA / AML / Financial Crimes Compliance audits at...Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Skills About this position: Provide administrative support to the Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy ... of duties and initiatives designed to maintain a strong BSA / AML /OFAC compliance position for the...compliance reports in timely manner for review by Bank Secrecy Act Manager… more
- Mizuho Corporate Bank (New York, NY)
- … automated monitoring software. + Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act ( BSA ), The USA Patriot Act , ... and ensure timely reporting of suspicious transactions to the Anti-Money Laundering ( AML ) Compliance Manager . The Associate is responsible for reviewing… more
- KeyBank (NY)
- …applicable group meetings. + Perform complex compliance tasks as assigned. + Understand and support Bank Secrecy Act ( BSA ), AML , and OFAC related ... support projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager ...experience + Prior experience in financial institution (i. e., bank and securities industry), compliance , Risk Management,… more
- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), Sanctions (OFAC), ... Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category... AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- … compliance with laws, rules and regulations associated with the Bank Secrecy Act , Anti-Money Laundering ( AML ) regulations, the USA PATRIOT ACT ... risk management education and training preferred. + Extensive working knowledge with BSA / AML compliance and investigations, fraud prevention and detection,… more
- Amalgamated Bank (New York, NY)
- …sources, public records databases, and open-source information + Knowledge of anti-money laundering, Bank Secrecy Act (" BSA "), terrorism financing, ... of high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering ( AML ), counter-terrorist financing (CTF),… more
- Coinbase (Albany, NY)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the… more
- TD Bank (New York, NY)
- …relationship with other departments** **Supports the business with consistent application of BSA / AML risk escalation, review and approval processes, KYC due ... continuous improvement of programs, processes, policies and tools to meet BSA / AML requirements and industry best practices** **Continuously develops/maintains… more
- KeyBank (Buffalo, NY)
- …works, including model development and ad hoc analytics to address financial crime compliance needs in AML / BSA /OFAC + Research, compile and evaluate ... Brooklyn, Ohio 44144 **ABOUT THE JOB (JOB BRIEF)** Under manager 's supervision, the Senior Data Scientist is primarily responsible...at least 3 years of relevant experience, preferred in AML / BSA , OFAC, or fraud modeling/analytics; 4 years… more