- Unknown (New York, NY)
- …is in search of a Senior Vice President, Compliance to take on the role of Anti - Money Laundering ( AML ) Officer. The successful candidate will be a ... key figure in ensuring the organization's compliance with AML regulations, working closely with various business groups, corporate...roles within financial services, and a deep understanding of AML , particularly in the areas of KYC and related… more
- Unknown (New York, NY)
- …in acquiring, issuing, third-party payment processing, and fintech. Extensive experience in Anti - Money Laundering ( AML ) compliance is essential, ... and procedural compliance. This pivotal position involves working closely with AML and PFP Compliance teams, driving continuous process improvements, and providing… more
- Unknown (New York, NY)
- …can work both independently and as part of a global program. Certification as an Anti - Money Laundering Specialist by ACAMS or equivalent is required, and a ... law firm, or government/regulatory body. A detailed understanding of AML , sanctions, and anti -corruption laws, as well...A detailed understanding of AML , sanctions, and anti -corruption laws, as well as solid knowledge of institutional… more
- Unknown (New York, NY)
- …compliance professional is required. The ideal candidate will also hold a Certified Anti - Money Laundering Specialist or an audit-related certification. The ... in the oversight, design, and execution of the annual AML audit plan. The successful candidate will be responsible...role within a banking environment. A strong knowledge of BSA/ AML regulatory requirements is essential, and experience as a… more
- United Nations Federal Credit Union (New York, NY)
- …as assigned. Uphold UNFCU's compliance with the Bank Secrecy Act and anti - money laundering policies and procedures, including: Maintain awareness ... including but not limited to deposits, withdrawals, transfers, share drafts, money orders, cashing of checks, loan payments and foreign currency transactions… more
- Unknown (New York, NY)
- …area within the financial services industry. In-depth knowledge of the Bank Secrecy Act, Anti - Money Laundering regulations, and the Patriot Act is essential. ... will be a key player in the development, implementation, and maintenance of BSA/ AML and OFAC, regulatory compliance, and fraud programs. This role involves ensuring… more
- Capital One (Jericho, NY)
- Anti - Money Laundering ( AML ) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti - Money Laundering ( AML ) Sr. Investigator II ... High School Diploma, GED or equivalent certification + At least 2 years of Anti - Money Laundering ( AML ) experience within the financial services industry… more
- Capital One (Jericho, NY)
- Anti Money Laundering ( AML ) Quality Sr. Supervisor The Anti - Money Laundering ( AML ) Group is a core risk function within Capital One's ... + Bachelor's Degree or Military experience + At least 4 years of investigative or Anti - Money Laundering ( AML ) experience + At least 1 year of people… more
- Capital One (Jericho, NY)
- Anti - Money Laundering ( AML ) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti - Money Laundering ( AML ) Sr. Investigator supports ... + 2+ years of fraud, investigative or compliance experience + 2+ years of Anti - Money Laundering ( AML ) experience **Are you looking for a challenging… more
- Capital One (Jericho, NY)
- Anti - Money Laundering ( AML ) Supervisor **The Anti - Money Laundering ( AML ) Supervisor** **supervises various AML processes, which might ... experience in Fraud and AML investigations + Certified Anti - Money Laundering Specialist (CAMS) certification, or Certified Protection Professional… more
