- Citigroup (Getzville, NY)
- …+ Assist in screening financial transactions and customer accounts against global sanctions lists (eg, OFAC, UN, EU, HMT). + Review and analyze sanctions ... The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible...analysis, and processing of transactions and accounts for potential sanctions -related risks. This role involves working closely with senior… more
- New York State Civil Service (Albany, NY)
- …blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems; the verification of claimed virtual ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- New York State Civil Service (New York, NY)
- …sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency ... Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category… more
- American Express (New York, NY)
- …documentation + Familiarity with compliance functions such as AML, Financial Crimes, Sanctions Screening , KYC, Privacy, etc. + Strong stakeholder management and ... of American Express. **How will you make an impact in this role?** The Analyst -Risk Management role will support the Continuous Improvement team in helping GMNS meet… more