- Capital One (New York, NY)
- Anti- Money Laundering (AML) Fraud Compliance Advisor Manager The Anti- Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk ... or military experience + At least 5 years of experience in a fraud or Anti- Money Laundering (AML) role OR at least 5 years of experience in an audit or legal… more
- Grant Thornton (New York, NY)
- As the Anti- Money Laundering Managing Director, you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve ... level. + Relevant certification required. Desired certifications include the Certified Anti- Money Laundering Specialist (CAMS), the ACAMS Certified Advanced… more
- Bank of America (New York, NY)
- …plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti- Money Laundering (AML) to conduct independent testing and review of complex ... models used to monitor and mitigate money laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML… more
- Bank of America (New York, NY)
- …Lead contributes to the direction and drives the development of enterprise-wide money laundering , economic sanctions, and fraud compliance and operational risk ... responsible for advising the front line units (FLUs) on Bank Secrecy Act/Anti- Money Laundering laws, rules and regulations and the Global Financial Crimes Policy… more
- Tompkins Community Bank (Ithaca, NY)
- …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") ... data for the purpose of identifying illicit activities such as money laundering , terrorist financing, fraud, and other activities that threaten the security… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti- Money Laundering related laws and regulations. Will perform a variety of ... regulations, and other applicable regulatory compliance requirements for Bank Secrecy Act, Anti- Money Laundering , Office of Foreign Assets Control, and Financial… more
- New York State Civil Service (New York, NY)
- …for the position of Financial Crimes Manager for the Bank Secrecy Act/Anti- Money Laundering (BSA/AML) unit within the Banking Division. Duties include, ... not limited to, the following:* Supports the Department's Bank Secrecy Act/Anti- Money Laundering (BSA/AML) examination and supervisory work, including planning,… more
- Mastercard (Harrison, NY)
- …in alignment with the Bank Secrecy Act requirements to detect and prevent money laundering . Additionally, the candidate will drive our customer experience ... of the wider compliance strategy, including staffing. 11. Serve as the Money Laundering Reporting Officer (MLRO) for the MTS Canada licensed entity. 12. Manage… more
- TD Bank (New York, NY)
- …Degree + Advanced degree, professional accreditation, and/or 5+ years of anti- money laundering (AML) experience within the financial services industry ... + Certified Anti- Money Laundering Specialist (CAMS) certification preferred + Preferred background in AML investigations, watchlist management, or customer exits… more
- HSBC (Buffalo, NY)
- …with financial services preferable + Required to obtain certifications, ie Certified Anti- Money Laundering Specialist (CAMs) and an Advanced Anti- Money ... Laundering qualification such as the ICA (International Compliance Association) + An analytical thinker who is confidently approaching areas outside of your expertise in a logical, thorough and detailed manner, getting to the heart of key issues quickly +… more