- Robert Half Legal (Wayne, PA)
- Description We are looking for a skilled Anti - Money Investigator to join our team in Wayne, Pennsylvania, within the Financial Services industry. This ... in monitoring and investigating financial transactions to ensure compliance with anti - money laundering and counter-terrorist financing regulations. Ideal… more
- New York State Civil Service (New York, NY)
- …state and local law enforcement entities;* Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (ACAMS), or other certifications (eg, ... not limited to, the following:* Manages an Assistant Chief Investigator directing a team of criminal investigators, analysts, and...directing the work of other related to fraud and money laundering investigations, making decisions that impact… more
- Guidehouse (Richardson, TX)
- …of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti - Money Laundering , Market Surveillance (Insider Trading, Market Manipulation) ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...of Financial Crimes Compliance functions such as OFAC Sanctions, Anti - Money Laundering , KYC, CDD, EDD… more
- MyFlorida (Orlando, FL)
- …Fraud Examiner (CFE) designation, Certified Public Accountant (CPA) License, or Certified Anti - Money Laundering Specialist (CAMS) designation. + Experience ... financial enterprises and individuals, such as: securities industry participants, money transmitters, consumer finance companies, mortgage loan originators, foreign… 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. ... Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial… more
- Capital One (Richmond, VA)
- …lines of defense, tailored to Capital One's products, services, risks, and capabilities. The Anti - Money Laundering and Sanctions program is a core risk ... technology and FIU leadership that drive innovation in order to improve investigator risk identification, quality and efficiency. + Build strong partnerships with… more