- Tompkins Community Bank (Ithaca, NY)
- …Degree in finance, accounting, business administration, or related field preferred. + Certified Anti - Money Laundering Specialist (CAMS) or Certified ... least three (3) days per week .** The AML Specialist supports the Corporate AML Officer and Assistant AML...and Assistant AML Officer(s) to ensure that the Company's Anti - Money Laundering /Countering the Financing of… more
- New York State Civil Service (Albany, NY)
- …Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money Laundering Specialist , Certified Cryptoasset AFC ... assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), Sanctions (OFAC),...Specialist , Certified Anti -Fraud Specialist , Certified Global Sanctions Specialist , Advanced AML… more
- Capital One (New York, NY)
- …with credit card products, merchant acquisition, processing or payment networks + Certified Anti - Money Laundering Specialist (CAMS) or Certified ... ensure corporate initiatives and line of business processes comply with applicable Anti - Money Laundering (AML) laws, regulations and guidance. While working… more
- Bank of America (New York, NY)
- …related field + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge of ... to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting...anti - money laundering (AML) regulation and guidance for broker-dealers + SIE,… more
- Raymond James Financial, Inc. (New York, NY)
- …Amazon Web Service (AWS) certifications are a plus but not required. + Certified Anti - Money Laundering Specialist (CAMS) or similar industry ... ensure data governance and quality, and present actionable insights to support Anti - Money Laundering (AML), Fraud, Know Your Customer (KYC), and regulatory… more
- Capital One (New York, NY)
- …+ 2+ years of experience as a financial regulator (OCC, FRB, FDIC, FINRA) + Certified Anti - Money Laundering Specialist (CAMS) certification + 1+ years of ... Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti - Money Laundering (AML) Leader for Capital One's Enterprise Know Your… more
- Capital One (New York, NY)
- …Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), or Certified ... Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant certification + 4+ years of experience in banking, in the financial services industry, in a professional services firm serving clients in large banks, or a combination + 1+… more
- Amentum (New York, NY)
- …in Microsoft Office and data exploitation tools. **Preferred Qualifications** + CAMS (Certified Anti - Money Laundering Specialist ) or CFE (Certified Fraud ... operations, organized crime and state-based threats. Whether you're tracking money flows across borders, conducting deep-dive analysis on high-value targets,… more
- City of New York (New York, NY)
- …plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS) or other relevant ... interests. And we lift the veil on how candidates raise and spend money , increasing transparency and accountability in local government. We believe that when every… more
- KeyBank (Albany, NY)
- …management and/or compliance, with specific relevance to BSA/AML or Fraud (eg - Certified Anti - Money Laundering Specialist (CAMS), Certified AML and ... Fraud Professional (CAFP), Certified Fraud Examiner (CFE), etc.). + Prior financial services compliance testing experience leveraging risk-based auditing techniques. + Experience with data analysis tools and techniques including advanced concepts of Microsoft… more