- KeyBank (Amherst, NY)
- …+ Review and decision alerts or transactions that may lead to an AML investigation or CIP/OFAC escalation. + Provide ongoing operational support to ensure timely ... and accurate completion of AML functions, including completion of periodic reconcilements, daily report...study + Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, or other accredited related industry… more
- PNC (NY)
- … AML , USA PATRIOT ACT and Sanctions Program.Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program design and ... and Sanctions training programs for specific employees. Serves as a senior AML and Sanctions Program subject matter resource regarding compliance impact on… more
- TD Bank (New York, NY)
- …with the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently and ... this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations **Reports to:** Director, Financial… more
- Deloitte (Jericho, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ... role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery....4+ Years Experience submitting written and oral reports to senior management and clients + Bachelor's degree in Finance,… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... growth and professional opportunity. Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit team, with… more
- Deloitte (New York, NY)
- …Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory experience + Ability to speak ... Anti Money Laundering ( AML ) Manager Our Deloitte Regulatory, Risk & Forensic...business + Experience submitting written and oral reports to senior management and clients + Excellent written and verbal… more
- Arrow Financial Corporation (Glens Falls, NY)
- …for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act Senior Specialist This opportunity may be perfect for you if you have ... experience in: > Laws and regulations related to BSA/ AML /OFAC > Sound business judgment and ability to think...Manager in an administrative capacity to ensure compliance with BSA/ AML related laws and regulations. Responsible for preparation of… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team for Limited Purpose Trust, including companies… more