- HSBC (Buffalo, NY)
- CIB (Corporate and Institutional Banking) GPS (Global Payments Solutions) - Consultant Specialist Brand: HSBC Area of Interest: Technology Location: Buffalo, NY, US, ... operations of global Payments Execution, Messaging & Orchestration and Sanctions & Investigation services. Based on Site Reliability Engineering disciplines,… more
- New York State Civil Service (Albany, NY)
- … Specialist , Certified Cryptoasset AFC Specialist , Certified Anti-Fraud Specialist , Certified Global Sanctions Specialist , Advanced AML Audit ... Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational Category Financial, Accounting,… more
- Capital One (Jericho, NY)
- …+ -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification **At this time, Capital One will ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions… more
- TD Bank (New York, NY)
- …risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/ Sanctions /ABAC expertise, works independently and is accountable ... this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Global Transaction Banking **Reports to:** Director, Financial Crime Risk… more
- Deloitte (Williamsville, NY)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... have the opportunity to work with our AML and sanctions team to support client service delivery. Through your...information, and case escalations + Assessing potential AML and sanctions risks as they arise throughout case investigations +… more
- Tompkins Community Bank (Batavia, NY)
- …be able to work in the office three (3) days per week. The AML Specialist supports the Corporate AML Officer and Assistant AML Officer(s) to ensure that the ... of Terrorism ("AML/CFT") Program, Customer Identification Program ("CIP"), and Sanctions Monitoring (collectively, "AML Program") meet federal and state… more
- Capital One (Melville, NY)
- Risk Specialist Process defined access requests for various Anti-Money Laundering (AML) systems within the Financial Intelligence Unit (FIU) which support suspicious ... activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence and other AML processes....regularly worked. McLean, VA: $80,100 - $91,400 for Risk Specialist Melville, NY: $87,400 - $99,700 for Risk … more
- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team for Limited Purpose Trust, including companies… more
- New York State Civil Service (Albany, NY)
- …Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23) Occupational Category Financial, ... position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes Risk)) in Virtual Currency. Duties include, but… more
