- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), and ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational… more
- TD Bank (New York, NY)
- …Bank 's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is ... this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Global Transaction Banking **Reports to:** Director, Financial Crime Risk… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist ...discrepancies; * Serves as a resource on crypto related BSA /AML matters for all functions of the Virtual Currency… more
- New York State Civil Service (New York, NY)
- …one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act /Anti-money Laundering ( BSA /AML), Office of Foreign Assets Control (OFAC), ... Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing… more
- Amentum (New York, NY)
- …such as HUMINT, SIGINT, or law enforcement/regulatory investigations. + Experience with Bank Secrecy Act reporting mechanisms (eg, Suspicious Activity ... across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... Financial Crimes Compliance Audit team, you will focus on engagements involving BSA /AML, Sanctions, and Fraud Compliance related audit projects that provide input to… more
- Raymond James Financial, Inc. (New York, NY)
- …including money laundering, sanctions evasion, and regulatory expectations (eg, BSA /AML, OFAC, FATF). + Business Intelligence platforms and architecture, including ... + Communicating complex technical concepts to non-technical stakeholders and senior executives. + Creating and maintaining scalable analytics architectures across… more