• EDD Analyst

    Amalgamated Bank (New York, NY)
    …compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations through thorough analysis and documentation. Analyst ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting… more
    Amalgamated Bank (07/12/25)
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  • Financial Intelligence Analyst

    City of New York (New York, NY)
    …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money Movement Center ... unit committed to gathering intelligence and identifying, developing, and supporting criminal investigations related to the illicit movement of money through the New… more
    City of New York (06/20/25)
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  • Financial Crimes Analyst

    Canandaigua National Bank & Trust (Pittsford, NY)
    …training preferred. + Extensive working knowledge with BSA/AML compliance and investigations , fraud prevention and detection, and/or sanctions compliance ... Financial Crimes Analyst Canandaigua National Bank Location: Pittsford, NY (Hybrid)...Branch staff and other business units related to fraud investigations or potentially fraudulent activities. + Identify new and… more
    Canandaigua National Bank & Trust (09/06/25)
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  • Financial Intelligence Analyst

    City of New York (New York, NY)
    …Attorney's Office (DANY) has an opening in July for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), Financial Intelligence Unit (FIU). ... among law enforcement agencies and the financial community. The Financial Intelligence Analyst in the FIU will utilize FinCEN and other databases to assist… more
    City of New York (07/03/25)
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  • Virtual Currency Senior Blockchain Analytics…

    New York State Civil Service (Albany, NY)
    …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk)) in Virtual Currency.… more
    New York State Civil Service (08/16/25)
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  • AML Consultant

    Deloitte (Rochester, NY)
    …in these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise ... AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
    Deloitte (06/15/25)
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