• BitGo (New York, NY)
    …NYDFS Part 504, including alert calibration, above the line/below the line, and quality assurance Why Join BitGo? Disrupting an industry takes vision, ... We are seeking a proactive and detail-oriented Anti-Money Laundering Surveillance Manager to lead our Financial Intelligence Unit's (FIU) transaction monitoring and… more
    Upward (07/03/25)
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  • Senior Audit Manager , Financial Crimes…

    Capital One (New York, NY)
    …Audit function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit ... Senior Audit Manager , Financial Crimes Compliance & AML ...Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit team,… more
    Capital One (07/30/25)
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  • Audit Manager Sr - BSA/ AML…

    PNC (New York, NY)
    …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The AML Audit Team prefers a candidate with experience in ... to contribute to the company's success. As an Audit Manager Sr, you will be within PNC's Internal Audit...will be within PNC's Internal Audit organization, supporting the AML Audit team. This position is primarily based in… more
    PNC (07/11/25)
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  • Lead Auditor - BSA, AML , Fraud *Hybrid See…

    M&T Bank (Buffalo, NY)
    …Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology and professional standards ... while ensuring timely completion. + Plan and execute other assurance activities (including continuous auditing, product delivery assessments, validation procedures,… more
    M&T Bank (07/23/25)
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  • KYC Quality Assurance - Onboarding…

    Mizuho Corporate Bank (New York, NY)
    Job Description: Experienced BSA/ AML professional within the KYC Onboarding Operational Control team to perform a high- quality 4-eye (QA) review of the KYC for ... new clients. Knowledgeable and experienced BSA/ AML individual reviewing onboarding KYC, both onshore and off...internal and external clients. Duties in performing a high quality 4-eye review will include verification of client data,… more
    Mizuho Corporate Bank (06/06/25)
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  • VP - Sanctions/Watchlist Screening

    Synchrony (New York, NY)
    …targeted reviews and participate in the design and analyze the results of 2LOD quality assurance activities + Participate in the execution of the Program Risk ... Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/ AML /OFAC Officer, this position will oversee and provide...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
    Synchrony (07/30/25)
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  • Senior Test / QA Analyst

    TD Bank (New York, NY)
    …our Payment and Deposits Solutions team and requires subject matter expertise in quality assurance practices and testing methodologies, and knowledge in payment ... knowledge across various product domains. The role involves interpreting quality challenges, recommending process improvements, leading cross-functional testing initiatives,… more
    TD Bank (06/06/25)
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