- Citigroup (New York, NY)
- …Analyst.** Citi's central role in the rapidly-evolving global digital payments ecosystem requires innovative thinking to mitigate money laundering, terrorist ... financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for...time **Qualifications:** + 6-10 years of related experience in Anti - Money Laundering Compliance, Banking or control-related function… more
- TD Bank (New York, NY)
- …. + Advise senior leadership on emerging payments trends (real-time payments , open banking, digital currencies). **Modern Way of Working:** + Employ ... US CHIPS, and FedWire, etc. + Knowledge of emerging payment rails like Instant Payments + Familiarity...reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting. + Understanding… more
- Bank of America (Atlanta, GA)
- …and operational risk practices forCrypto Currency, Digital Assets, and Payments within the Global Payment Solutionsbusiness. Key responsibilities include ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois;...controls, or experience in related field + Knowledge of anti - money laundering (AML) and related AML legislation… more
- Treasury, Departmental Offices (Washington, DC)
- …Policy Advisor, you will have policy responsibility for all aspects of Treasury's anti - money laundering (AML) and countering the financing of terrorism (CFT) ... with new payment systems; support US leadership in financial and payments technology; advance policy and regulatory reform efforts to enable and support the… more
- Mastercard (Salt Lake City, UT)
- …sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. ... for supporting our Consumer products, Consumer Reporting Agency requirements and conducting Anti - Money Laundering (AML) related activities as part of the… more
- Leidos (Bethesda, MD)
- …our High Fidelity Simulation (HFS) Portfolio, we develop, install, and support Anti -Submarine Warfare (ASW) Team Trainers for the US Navy's submarine, surface, and ... - Combined Integrated Air and Missile Defense (IAMD) and Anti -Submarine Warfare (ASW) Trainer - YouTube (https://www.youtube.com/watch?v=YPJKsFhBp30) . **Key… more
- Leidos (Omaha, NE)
- **Description** Leidos Corporate Information Security team, within the Digital Modernization sector, currently has an opening for a **Systems Administrator** in our ... Technical Implementation Guides (STIG) and customer directives + Patch and anti -virus definition management + Hardware troubleshooting (COTS PC, printer, networks,… more
- Leidos (Bethesda, MD)
- …of counterintelligence investigations, insider threat operations, physical security and anti -terrorism requirements, cyber security, digital forensic and IT ... leader serving government and commercial customers with smarter, more efficient digital and mission innovations. Headquartered in Reston, Virginia, with 47,000… more
- BAE Systems (Mclean, VA)
- …candidate will have a keen understanding of virtual currencies, cryptocurrency exchanges, digital assets, and/or payment service providers. The position will ... leverage the candidate s digital savvy and capacity for deep research and creativity...information, customer onboarding and identify verification methods. Knowledge of anti - money laundering guidelines such as FATF and/or… more
- Leidos (Bethesda, MD)
- …our High Fidelity Simulation (HFS) Portfolio, we develop, install, and support Anti -Submarine Warfare (ASW) Team Trainers for the US Navy's submarine, surface, and ... leader serving government and commercial customers with smarter, more efficient digital and mission innovations. Headquartered in Reston, Virginia, with 47,000… more