• Digital Payments Anti…

    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
    Citigroup (09/06/25)
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  • Compliance - Digital Assets - Executive…

    JPMorgan Chase (New York, NY)
    …and procedures + Develop, recommend, and oversee the implementation of JPMC's Anti - Money Laundering, Know Your Customer, OFAC/Sanctions processes as they pertain ... products, services and client types. + Solid understanding of digital assets, crypto currency and payments . +...understanding of digital assets, crypto currency and payments . + Expert level knowledge and implementation of Global… more
    JPMorgan Chase (09/11/25)
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  • First Line Risk Sr Manager - Embedded Banking

    Citizens (New York, NY)
    …Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work Schedule: Hours ... with relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti - Money Laundering (AML). Special industry vertical knowledge which may… more
    Citizens (09/05/25)
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  • Deputy Director of Investigative Support,…

    New York State Civil Service (New York, NY)
    …making presentations on emerging criminal trends including but not limited to fraud, money laundering, and digital payment fraud;* Extensive experience ... and local law enforcement entities;* Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (ACAMS), or other certifications (eg, cyber,… more
    New York State Civil Service (07/15/25)
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  • Sales Specialist

    Dow Jones (New York, NY)
    …corporate and governmental area - are relying on our services for their anti - money laundering, counter terrorist financing and third party risk management ... consumers and organizations around the world across multiple formats, including print, digital , mobile and live events. Dow Jones has produced unrivaled quality… more
    Dow Jones (08/23/25)
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