- Ankura (New York, NY)
- …global anti-financial crime experts deal with anti-money laundering, counter- terrorist financing, sanctions, fraud, and anti-corruption. Our services include ... of transaction-related information and data for suspicion of money laundering and terrorist financing as part of the processing of internal suspicious cases +… more
- Bureau of Alcohol, Tobacco, Firearms, and Explosives (New York, NY)
- …enforcement responses to assist other law enforcement entities overwhelmed by a terrorist and/or natural or man made disaster). MTQ4: Broad management experience in ... planning, developing, administering, and directing an organization, including overall responsibility for short and long range program planning, allocation of human and material resources, development of operational guidelines and policies, implementation of… more
- New York State Civil Service (Albany, NY)
- …to OFAC designations, FinCEN Section 9714 Orders, 311 Special Measures, terrorist financing, mixers, darknet markets, CSAM, ransomware, scams, and other illicit ... activities;* Executes on triggered/ad hoc alerts by conducting complex investigations, using a suite of blockchain analytics and due diligence tools. Document findings in PowerPoint decks and present findings to management;* Drafts Request for Information… more
- TD Bank (New York, NY)
- …Senior Investigator conducts complex investigations into potential money laundering, terrorist financing, and other financial crimes, including insider-risk matters. ... This role requires a deep understanding of AML regulations, strong writing and analytical skills, and the ability to work collaboratively with internal and external stakeholders. **Depth & Scope:** + Investigates criminal cases ranging from simple to complex… more
- Mastercard (Harrison, NY)
- …protecting our network from being used to facilitate money laundering or terrorist financing. The Global Anti Money Laundering (AML) Financial Intelligence Unit ... (FIU) has implemented a customer monitoring program to meet regulatory obligations, support internal stakeholder investigations and to ensure that customers have robust programs in place to meet Mastercard requirements. Role * Manage the Network Guardian alert… more
- American Express (New York, NY)
- …investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for ... the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. **How will you make an impact in this role?** The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American Express' activities… more
- Neuberger Berman (New York, NY)
- …of harassment, whether mental, verbal or physical. We do not tolerate the support of terrorist groups, acts of terrorism, or threats of violence. All who wish to be ... employed by the firm are expected to uphold these principles. For important disclosures: http://www.nb.com/linkedin more
- Neuberger Berman (New York, NY)
- …of harassment, whether mental, verbal or physical. We do not tolerate the support of terrorist groups, acts of terrorism, or threats of violence. All who wish to be ... employed by the firm are expected to uphold these principles. For important disclosures: http://www.nb.com/linkedin more
- Neuberger Berman (New York, NY)
- …of harassment, whether mental, verbal or physical. We do not tolerate the support of terrorist groups, acts of terrorism, or threats of violence. All who wish to be ... employed by the firm are expected to uphold these principles. For important disclosures: http://www.nb.com/linkedin more
- TD Bank (New York, NY)
- …for overseeing complex financial crime investigations, including money laundering, terrorist financing, and other financial crimes. This role requires extensive ... knowledge of AML laws and regulations, the ability to analyze large and complex data sets to proactively identify leads, strong leadership skills, and the ability to work effectively with various stakeholders. The Lead Financial Crimes Investigator leads and… more