- Unknown (New York, NY)
- Chief Compliance Officer & Head of Anti- Money Laundering About the Company Dynamic investment advisory firm specializing in cryptocurrency & blockchain services ... Industry Financial Services Type Privately Held Founded 2018 Employees 11-50 Specialties cryptocurrency blockchain venture capital post-ico consulting asset management treasury management hedge fund security tokens sto and ico About the Role The Company is in… more
- United Nations Federal Credit Union (Queens, NY)
- …as assigned. * Uphold UNFCU's compliance with the Bank Secrecy Act and anti- money laundering policies and procedures, including: - Maintain awareness of and ... of member transactions-including deposits, withdrawals, transfers, checks, loan payments, money orders, and foreign currency-while maintaining confidentiality and ensuring… more
- United Nations Federal Credit Union (Queens, NY)
- …as assigned Uphold UNFCU's compliance with the Bank Secrecy Act and anti- money laundering policies and procedures, including: Maintain awareness of and ... report suspicious activity Complete all relevant BSA reports promptly and accurately (eg CTRs, SARs) Complete annual BSA/AML/OFAC training Bachelor's degree in business or related field 10+ years of experience in payment operations within major banks, credit… more
- Unknown (New York, NY)
- …acquiring, issuing, third-party payment processing, and fintech. Extensive experience in Anti- Money Laundering (AML) compliance is essential, and recent ... experience with card issuing, acquiring, and fintech relationships is highly valued. The role requires a proven track record in leadership, the ability to manage multiple priorities in a fast-paced environment, and proficiency in the Microsoft Office Suite.… more
- Unknown (New York, NY)
- …KYC programs for financial institutions. Detailed knowledge of global anti- money laundering , counter-terrorist financing, and sanctions regulations is ... a must. The role also demands deep experience in assessing and implementing reg-tech solutions, strong project management skills, and excellent communication abilities. The Head of KYC will be responsible for maintaining awareness of global KYC regulatory… more
- Unknown (New York, NY)
- …professional is required. The ideal candidate will also hold a Certified Anti- Money Laundering Specialist or an audit-related certification. The role demands ... a detail-oriented individual with the ability to work effectively with key stakeholders and a proactive approach to identifying and addressing control issues. Travel Percent Less than 10% Functions Finance more
- Unknown (New York, NY)
- …within the financial services industry. In-depth knowledge of the Bank Secrecy Act, Anti- Money Laundering regulations, and the Patriot Act is essential. The role ... requires strong analytical skills, attention to detail, and the ability to communicate effectively. The ideal candidate will be adept at managing multiple projects, be proficient in Microsoft Office, and have a proven track record of working both independently… more
- American Express (New York, NY)
- …Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti- Money Laundering , Sanctions, and Anti-Corruption compliance functions. This team ... global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad… more
- Capital One (New York, NY)
- Sr. Distinguished Software Engineer (Anti- Money Laundering ) As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical ... customers, or our communities. This role will be focusing on our Anti Money Laundering mandate, where we are locked in a high-stakes technological arms race… more
- Tompkins Community Bank (Ithaca, NY)
- …AML Officer and Assistant AML Officer(s) to ensure that the Company's Anti- Money Laundering /Countering the Financing of Terrorism ("AML/CFT") Program, Customer ... finance, accounting, business administration, or related field preferred. + Certified Anti- Money Laundering Specialist (CAMS) or Certified Financial Crime… more
