- Tompkins Community Bank (Ithaca, NY)
- …AML Officer and Assistant AML Officer(s) to ensure that the Company's Anti -Money Laundering/Countering the Financing of Terrorism ("AML/CFT") Program, Customer ... accounting, business administration, or related field preferred. + Certified Anti -Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS)… more
- Treasury, Departmental Offices (Washington, DC)
- …the following: - Monitoring developments on illicit activities such as anti -money laundering/counter-financing of terrorism (AML/CFT) and financial issues; AND ... the following: - Monitoring developments in illicit activities such as anti -money laundering/counter-financing of terrorism (AML/CFT) and financial issues; AND… more
- GE Vernova (New York, NY)
- …regulations, controls and program requirements across Compliance Risk areas like Anti -Money Laundering and Counter- Terrorism Financing, Economic Sanctions and ... due diligence, monitoring and oversight to ensure adherence to Anti -Bribery- Anti -Corruption, Economic Sanctions and Anti -Money Laundering/Know-Your-Customer… more
- Treasury, Departmental Offices (Washington, DC)
- …Treasury's anti -money laundering (AML) and countering the financing of terrorism (CFT) programs, sanctions efforts, and other critical national security issues ... as machine learning, can potentially reduce illicit finance risks and advance anti -money laundering and combatting the financing of terrorism (AML/CFT)… more
- Amentum (Washington, DC)
- …you'll help identify and disrupt illicit financial networks that fund terrorism , counter narcotics operations, organized crime and state-based threats. Whether ... and data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti -Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. This… 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
- Amentum (Aiea, HI)
- …you'll help identify and disrupt illicit financial networks that fund terrorism , counter narcotics operations, organized crime and state-based threats. Whether ... contract. **Desired Skills:** + Additional certification, such as CAMS (Certified Anti -Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.… more
- MUFG (Irving, TX)
- …identify and adapt to emerging compliance risks + Liaise with Sanctions and Anti -Bribery and Corruption on cross Financial Crime initiatives + Provide advice and ... in KYC + Subject matter expertise in financial-crime and terrorism -financing trends, developments and risk-mitigation strategies + Collaborative with strong… more
- Amentum (Arlington, VA)
- …you'll help identify and disrupt illicit financial networks that fund terrorism , counter narcotics operations, organized crime and state-based threats. Whether ... intelligence cycle. **Desired Skills** + Certifications such as CAMS (Certified Anti -Money Laundering Specialist) or CFE (Certified Fraud Examiner). + Graduate of… more
- Amentum (Dover, DE)
- …is a cornerstone of America's global strategy for combating transnational crime, terrorism , countering trafficking in persons, establishing rule of law and enhancing ... degree in cybersecurity, international relations, engineering, or related field + Anti -dumping and price manipulation expertise, especially in relation to PRC export… more