• Onboarding Analyst - Broker Dealer

    Marex (New York, NY)
    …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... + Full coordination and collection of client documentation and requirements to facilitate KYC/ AML review and approval. + Ensure that appropriate CDD / KYC and … more
    Marex (08/07/25)
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  • TDS Payments Business System Analyst

    TD Bank (New York, NY)
    …of SWIFT ISO 20022 messaging. + Exposure to Financial Crimes Compliance - such as OFAC scan, AML , Alert Investigations, Knowledge with Actimize or any other ... + 10+ years of related experience as a business analyst + Strong knowledge in Banking Payments Domain. +...OFAC Scanning products. + Experience with re-engineering of the… more
    TD Bank (06/21/25)
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  • Virtual Currency Application Analyst…

    New York State Civil Service (New York, NY)
    …more of the following is helpful:* Virtual currency.* Bank Secrecy Act/Anti-money Laundering (BSA/ AML ), Office of Foreign Assets Control ( OFAC ), and related New ... Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category… more
    New York State Civil Service (07/16/25)
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