- Santander US (Dallas, TX)
- …to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti- financial crime (AFC), and various regulatory standards and 2) ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- Zurich NA (New York, NY)
- …Compliance Centre of Excellence,this roleis responsible for providing specialist expertise in managing financial crime risks, with a focus on trade and economic ... Universe. **What are we looking for?** + 5+ years of experience in financial services or regulatory compliance, ideally with knowledge of the insurance industry,… more
- City of Portland (Portland, OR)
- Investigative Crime Analyst - Limited Duration Print (https://www.governmentjobs.com/careers/portlandor/jobs/newprint/5004041) Apply Investigative Crime ... Summary This role focuses on compiling, maintaining, and analyzing crime -related and firearms intelligence data to aid in criminal...(past 10 years or back to age 17) + Financial Information + References (8 without using the same… more
- Amentum (St. Louis, MO)
- Amentum is seeking a Crime Gun Intelligence (CGI) Specialists Level III to support active contracts in St Louis, MO. **Description:** The Crime Gun Intelligence ... + Perform ballistic image and correlation reviews. + Promote and Conduct comprehensive Crime Gun tracing utilizing the ATF e-Trace database and understand the … more
- Amentum (Leesport, PA)
- Amentum is seeking a ** Crime Gun Intelligence Specialist (CGIS) Level II** to support active contracts in Leesport, PA. The position may require limited CONUS ... Network (NIBIN) and the National Tracing Center (NTC). CGIS Specialists produce crime gun intelligence products for law enforcement agencies, but do not participate… more
- Regions Bank (Charlotte, NC)
- …with cloud platforms (eg, AWS) and modern data architectures + Preferred knowledge of Financial Crime Unit (FCU) processes such as AML, KYC, fraud detection, and ... team leader **Preferences** + Experience in Technology role in banking or financial services industry **Skills and Competencies** + Ability to manage multiple… more
- RELX INC (Atlanta, GA)
- …with excellent written and verbal communication skills. + Experience or enthusiasm with financial crime checks is a plus. + Outstanding presentation and training ... results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn about… more
- State of Massachusetts (Boston, MA)
- …267A, and GL c. 271, and other illegal activity, such as gaming-related financial crime , cheating, public order offenses, and other criminal activity occurring ... Police and Springfield Police in conjunction with other prosecutors, financial investigators, victim/witness advocates, paralegals, and support staff. The position… more
- Amalgamated Bank (New York, NY)
- …Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk clients and ... and Experience Requirements: + Minimum 3 years experience in BSA, Financial Crimes, Fraud, or Compliance performing customer investigations + Conduct comprehensive… more
- RELX INC (Alpharetta, GA)
- …payments and trades, ensuring compliance with sanctions, watchlists, PEPs, and other financial crime regulations Hands-on Technical Lead with deep expertise in ... results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn about… more