- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC ( Know Your Customer) Office, housed within ... position. **Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective… more
- Citigroup (New York, NY)
- …listings and trading. + **Compliance & Risk Management:** Knowledge of anti-money laundering ( AML ), Know Your Customer (KYC), sanctions , and other financial ... strict adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML , KYC, sanctions screening). + Proactively identify and escalate… more
- American Express (Phoenix, AZ)
- …and implementation of secure, scalable, and high-performance solutions for fraud prevention, AML , sanctions screening, and transaction monitoring. + Innovation & ... regulated industries, preferably financial services or fintech. + Strong understanding of AML , KYC, sanctions , and fraud prevention regulatory frameworks. +… more