- DataVisor (New York, NY)
- …supports easy consolidation and enrichment of any data, DataVisor's fraud and anti- money laundering (AML) solutions scale infinitely and enable organizations to ... act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence,… more
- New York State Civil Service (Albany, NY)
- …for the position of Financial Crimes Risk Specialist for the Bank Secrecy Act/Anti- Money Laundering (BSA/AML) unit within the Banking Division. Duties include, ... changes and developments relating to the Bank Secrecy Act, and related anti- money laundering regulations, and OFAC regulations;* Presents analyses and findings… more
- Raymond James Financial, Inc. (New York, NY)
- …**Work Experience** Manager Experience - 10 to 15 years **Certifications** Certified Anti- Money Laundering Specialist (ACAMS) - Association of Certified Anti- ... Money Laundering Specialists (ACAMS) **Travel** Less than 25% **Workstyle** Hybrid At Raymond James our associates use five guiding behaviors (Develop,… more
- Raymond James Financial, Inc. (New York, NY)
- …**Work Experience** General Experience - 6 to 10 years **Certifications** Certified Anti- Money Laundering Specialist (ACAMS) - Association of Certified Anti- ... Money Laundering Specialists (ACAMS) **Travel** Less than 25% **Workstyle** Hybrid At Raymond James our associates use five guiding behaviors (Develop,… more
- TD Bank (New York, NY)
- …Degree + Advanced degree, professional accreditation, and/or 7+ years of anti- money laundering (AML) experience within the financial services industry ... + Certified Anti- Money Laundering Specialist (CAMS) certification preferred + 3+ years of people management experience + Demonstrated initiative and creative in… more
- Hannaford (West Sand Lake, NY)
- …requirements of the position, with or without reasonable accommodations. * Follow Anti- Money Laundering guidelines while processing Western Union, Money ... purchases of a customer into the cash register efficiently and accurately. * Collect money in the forms of cash, checks or electronic funds from customers and tender… more
- City of New York (New York, NY)
- …securities, commodities, tax, mortgage, and art fraud, as well as illicit money movements, including international money laundering . Investigative Analysts ... in MECB analyze financial and other data to assist in cases and decisions whether to open investigations. Responsibilities include but are not limited to: - Assist Assistant District Attorneys (ADAs) in subpoenaing, collecting, analyzing, and preparing all… more
- Mastercard (Harrison, NY)
- …movement and banking. * Certified Regulatory Compliance Manager (CRCM), Certified Anti- Money Laundering Specialist (CAMS) and/or similar certifications are ... highly desirable. * Proven problem-solving abilities to address compliance issues effectively and efficiently. * Excellent analytical and problem-solving skills, with the ability to assess complex risks and develop pragmatic solutions to mitigate them * Strong… more
- JPMorgan Chase (New York, NY)
- …of business operated by JPMC, and should have experience in US Anti- Money Laundering (AML) policy, legislation, regulation, and compliance program practice; ... also helpful, but not essential, is experience in Anti-Corruption, AML in asset and investment management, a working knowledge of the US Sanctions regime, and relationships or familiarity with the US financial crimes and banking regulators and examiners. This… more
- US Bank (New York, NY)
- …US Bancorp policies and procedures such as Code of Ethics and all Anti- Money Laundering , Bank Secrecy Act, information security and suspicious activity reporting ... requirements, etc. Operate the business in accordance with US Bank's risk appetite and risk management parameters. Identify, understand, and communicate all material risks. Mitigate risk by meeting policy, procedure, and governance standards. **TALENT PROFILE/… more