- Mastercard (Harrison, NY)
- …to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. The Manager, Legal Compliance-Crypto, MTS ... * Minimum 3 years of progressive experience in cryptocurrency, stablecoins, and money transfer systems. * Strong understanding of crypto compliance (AML, KYC,… more
- New York Racing Association (NY)
- …redemptions and guest payouts. + Responsible for the detection of cheating, money - laundering , theft, embezzlement and other illegal activities within the ... + Responsible for the video surveillance of activities in the count room, cage and money room and the video recording of movements of cash and cash storage boxes. +… more
- 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
- MyFlorida (Miami, FL)
- …to provide legal advice and guidance to Strike Force detectives in proactive money laundering and other financial crime investigations, and to review and ... Force is a multi-agency unit tasked primarily with investigating money launderers, fraudsters, smugglers, narcotics traffickers, and terrorist financiers. Among… more
- Middlesex Savings (Westborough, MA)
- …Identify customer-related trends, patterns, typologies and issues associated with money laundering , terrorist financing and other suspicious transactions. ... high-risk customer sites to observe presence of ATM machines, lottery sales and money transfer services. **Requirements** + BA or BS degree preferably in finance,… more
- Charles Schwab (Southlake, TX)
- …of the application of digital assets, fraud, Bank Secrecy Act (BSA), and anti- money laundering (AML) models within a business context. Candidates must ... demonstrate understanding of crypto trading and crypto transfers using blockchain technology, including skills in distributed ledger analysis, cryptographic protocols, on-chain analytics, blockchain tracing, smart contract evaluation, wallet management, and… more
- HSBC (New York, NY)
- …such as sanctions evasion, export control evasion, proliferation, terrorist financing or money laundering , or macro themes that impact the financial crime ... landscape, such as geopolitics. + A proven track record of building relationships and proactively engaging with stakeholders across the organization and with external public and private sector stakeholders to gather information and influence positive impactful… more
- Santander US (Miami, FL)
- …related special projects assigned by unit manager. * Stay updated on BSA/Anti- Money Laundering /Terrorist Financing and applicable consumer regulations. * Assist ... in preparing information for the Compliance and Management Committees. * Maintain a good working relationship business units and organizational groups within the Bank. * Develops and participates in education, training and awareness activities and provide… more
- Google (Chicago, IL)
- …and financial crimes abuse by ensuring strict adherence to global Anti- Money Laundering (AML)/Counter-Terrorist Financing (CTF) regulations. We partner closely ... with Regional Compliance, Payments Platform, and Engineering teams to manage financial crime risk across Google's payments ecosystem. Our team is responsible for designing, implementing, and optimizing the AML program, processes, and operations that ensure… more
- Robert Half Accountemps (Rochester, NY)
- …and generating reports to identify trends and patterns. * Familiarity with anti- money laundering (AML) regulations and cybersecurity practices. * Excellent ... communication skills for collaborating with internal teams, clients, and external partners. * Ability to handle sensitive information and ensure compliance with laws and regulations. * Skilled in using research tools and monitoring systems to evaluate client… more