- Amentum (Arlington, VA)
- …the intelligence cycle. **Desired Skills** + Certifications such as CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner). + ... operations, organized crime and state-based threats. Whether you're tracking money flows across borders, conducting in-depth analysis on high-value targets,… more
- DataVisor (Mountain View, CA)
- …supports easy consolidation and enrichment of any data, DataVisor's fraud and anti - money laundering (AML) solutions scale infinitely and enable organizations to ... act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence,… more
- Amentum (Houston, TX)
- …Office and data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti - Money Laundering Specialist) or CFE (Certified Fraud Examiner) ... operations, organized crime and state-based threats. Whether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets,… more
- CACI International (Davis Monthan AFB, AZ)
- …verbal and written. + Strong attention to detail. _Desired:_ + Certified Anti - Money Laundering Specialist (CAMS) certification + Certified Fraud Examiner ... and analysis of available financial intelligence by looking for patterns of money laundering, layering, contract/tax fraud, and other fraudulent schemes that enable… more
- M&T Bank (Wilmington, DE)
- …Internal Auditor), CISA (Certified Information Systems Auditor), and/or CAMS (Certified Anti Money Laundering Specialist) certification + Financial services ... industry experience + Proficiency in data analysis statistical and data visualization software + Proven analytical skills + Proven problem-solving skills + Proven interpersonal skills + Basic understanding of internal audit principles and practices M&T Bank is… more
- Coinbase (Boise, ID)
- …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 ... will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality… more
- HSBC (Miami, FL)
- …supporting them and pertinent regulations affecting their delivery. + Knowledge of Anti Money Laundering Knowledge of relevant regulatory governance in US. ... + Previous experience in Retail/Premier Bank sales preferred. + Strong interpersonal and responsiveness skills with good decision making and ability to deliver. + Understanding of core products, Premier proposition, and familiar with retail and wealth product… more
- TD Bank (New York, NY)
- …(CIA) + Technology audit experience for Financial Crimes technologies and Certified Anti - Money Laundering Specialist (CAMS) accreditation would be an asset + ... Technology expertise + Passion for understanding how rapid changes in technology and digital innovation will impact the enterprise. + Previous experience developing and executing on strategies in both the short and long term + Strong people management skills;… more
- Regions Bank (Hoover, AL)
- …Scaled Agile SAFe Program Consultant (SPC) certification + Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Office of Foreign Assets Control (OFAC), or ... Consumer Due Diligence (CDD) experience\ + Master's degree in Business, Finance, Accounting or related study + Project Management Professional (PMP) certification + Advanced knowledge of Business Management Methodology, Change Management practices and Process… more
- TD Bank (Jacksonville, FL)
- …in financial services or similar industries including fraud, know your customer, anti - money laundering, sanctions screening, or similar roles for new joiners. ... (or) + 6+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML. (or) + Or for an internal candidate proven track record of excellence through metrics or… more