- Guidehouse (Mclean, VA)
- …a financial services firm. + Solid understanding of Bank Secrecy Act (BSA) and Anti- Money Laundering (AML) laws or exposure to the consumer finance industry ... **What Would Be Nice To Have** **:** + Master's degree. + Certified Anti- Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or… more
- MUFG (Irving, TX)
- …Provides full advisory services to First and Second Lines of Defense on all applicable money laundering risk, to including but not limited to the Bank Secrecy ... of electronic funds transfers including how these can be used for money laundering and the controls required for these risks. + Capital Markets: understands… more
- Deloitte (New York, NY)
- Senior Consultant, Anti- Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate ... Our Forensic, Discovery, & Financial Crime offering provides services to support anti- money laundering , discovery, business disputes, and investigations. We help… more
- American Express (Sunrise, FL)
- …Act. They also support law enforcement by providing critical information to combat money laundering , terrorist financing, credit card fraud, identity theft, and ... The GFCSU's Quality Assurance (QA) Team performs regular QA testing of Anti- Money Laundering (AML), Screening, Enhanced Due Diligence (EDD), and Anti-Corruption… more
- Innovative Systems (Pittsburgh, PA)
- …recognized products, is used by our clients in over 60 countries to identify potential money laundering and terrorist financing threats - helping to keep us all ... risks, you'll also help them to recognize and avoid potential financial terrorist/ money - laundering threats. Ultimately - you'll be helping the world to… more
- Mastercard (Harrison, NY)
- …MasterCard, we are committed to protecting our network from being used to facilitate money laundering or terrorist financing, and to ensure that Sanctions and ... Required to have extensive domain expertise in the areas of anti- money laundering and sanctions * Required to have operational experience managing AML/Sanctions… more
- Robert Half Management Resources (Blue Ash, OH)
- …knowledge of the Bank Secrecy Act to identify and mitigate risks related to money laundering and other financial crimes. * Utilize Actimize software to enhance ... AML/BSA. * Strong knowledge of the Bank Secrecy Act and anti- money laundering practices. * Proficiency in analyzing financial statements and identifying… more
- Banco Popular Puerto Rico (San Juan, PR)
- …risk, scenario variables/macroeconomic forecasting models, Bank Secrecy Act (BSA) / Anti Money Laundering (AML) and fraud system rules, etc. which are ... bank's deposit, revenues, stress scenario and allowances. BSA/AML models cover Anti Money Laundering , Sanction Screening, Know Your Customer (KYC), Client Due… more
- Manulife (New York, NY)
- …Director, Private Markets AML/KYC is responsible for maintaining and updating all Anti- Money Laundering and Know Your Counterparty ("AML/KYC") internal processes ... EMEA & APAC) + Strong preference for candidates with experience in anti- money laundering and Know Your Client onboarding activities and knowledge of relevant… more
- Manulife (New York, NY)
- …Director, Private Markets AML/KYC is responsible for maintaining and updating all Anti- Money Laundering and Know Your Counterparty ("AML/KYC") internal processes ... EMEA & APAC) + Strong preference for candidates with experience in anti- money laundering and Know Your Client onboarding activities and knowledge of relevant… more