- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti- Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, ... (non-expired) Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti- Money Laundering Specialists: Certified Anti- Money … more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Bank complies with the regulatory requirements under the Bank Secrecy Act (BSA), other Anti- Money Laundering (AML) Laws and Regulations along with the Office of ... professional experience in financial services. + Professionally certified in the money laundering realm, whether ACAMS or CAFP. + Strong organizational skills… more
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... have the opportunity to help our clients mitigate their risks related to money laundering , terrorist financing , and sanctions violations, as well as to improve… more
- JPMorgan Chase (Newark, DE)
- …Risk. + Contribute expert insights to industry forums to evolve anti- money laundering investigation strategies. Required qualifications, capabilities and skills: ... + 10+ years of experience in Anti- Money Laundering (AML)/Financial Crime + BS/BA degree or equivalent experience + Experience building out investigative… more
- Wellington (Boston, MA)
- …global sanctions program. The Screening Program, a critical part of our global Anti- Money Laundering (AML) and sanctions programs, includes the initial and ... risk, and legal teams, with a particular focus on partnering with Money Laundering Reporting Officers (MLROs) across our international offices-including Boston,… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …(FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering , and other financial crime. Serve at the nation's financial ... practices, comprehensive knowledge of the subject matter (cybercrimes, illicit financial activities, money laundering networks, etc.). Analyzes a wide range of… more
- Zions Bancorporation (Midvale, UT)
- …client activity for possible suspicious activity related to illegal activities such as money laundering , terrorist financing or fraud . Utilize multiple sources ... experience may meet job requirements. . Some experience with suspicious activity for money laundering , terrorist financing and fraud preferred. . Basic working… more
- Huntington National Bank (Springfield, IL)
- …research and analyze issues concerning patterns and trends commonly associated with money laundering and terrorist financing by using enterprise wide research ... and systems. Maintain a working knowledge of the Bank Secrecy Act, Anti- Money Laundering efforts, USA PATRIOT Act, OFAC and awareness of industry best practices.… more
- American Express (Phoenix, AZ)
- …Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti- Money Laundering , Sanctions, and Anti-Corruption compliance functions. This team ... global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad… more
- PNC (Strongsville, OH)
- …cases, reports and work for potential and actual loss. Minimizes fraud, Anti- Money Laundering and/or organizational risk. Performs early detection of suspicious ... as appropriate. + Follows standards and practices to mitigate fraud, Anti- Money Laundering and other risk exposure and loss. Shares best practices among… more