- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- American Express (Phoenix, AZ)
- …is responsible for the oversight of the enterprise-wide anti-money laundering ( AML ) and counter-terrorist financing (CTF) transaction monitoring program at American ... Express. The program includes assessing, designing, and implementing AML and CTF detection strategies across all American Express products and services. These… more
- Coinbase (Dover, DE)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role ... QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for financial services/products * ACAMS or equivalent … more
- Santander US (Dallas, TX)
- …**We Want to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/ AML /OFAC Compliance sampling, developing, testing, ... Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey...and reporting results to management to ensure the Company / AML and Sanctions program is in compliance with Regulatory… more
- Scotiabank (Houston, TX)
- Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition ID:** 225611 **Salary Range:** 110,000.00 - 120,000.00 _Please note that the Salary Range ... committed to results, in an inclusive and high-performing culture. **Title: Analyst , Mortgage Capital Markets, Global Capital Markets** **Global Banking and… more
- Hills Bank (Hills, IA)
- …and let us surprise you with even more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived from escalated fraud ... to mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with the bank's Anti-Money Laundering/Bank Secrecy Act… more
- Santander US (Miami, FL)
- Client Onboarding Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... possibilities **We Want to Talk to You!** The Client Onboarding Sr. Analyst is responsible for reviewing account opening documentation, KYC information, and… more
- Robert Half Finance & Accounting (Odessa, TX)
- Description We are looking for a detail-oriented Sales Analyst to join our team in Odessa, Texas. This role is essential for driving sales performance through data ... in daily tasks. * Support Know Your Customer (KYC) and Anti-Money Laundering ( AML ) compliance requirements. Requirements * Minimum of 3 years of experience in sales… more
- Insight Global (San Jose, CA)
- Job Description We are seeking a highly skilled and proactive Senior Data Analyst to support the Risk and Compliance team with a focus on Global Financial Crimes ... tools. - Strong knowledge of compliance and regulatory domains, including GFC, AML , and KYC. - Excellent communication and stakeholder management skills. -… more
- Robert Half Finance & Accounting (Odessa, TX)
- Description We are looking for an experienced Analyst to join our team in Odessa, Texas. This role involves analyzing financial data, preparing reports, and ... environment. * Utilize knowledge of credit risk management and anti-money laundering ( AML ) practices to enhance analysis. * Work with various software tools,… more