• Financial Crimes…

    KeyBank (Amherst, NY)
    …activity. Conducting, decisioning and/or recommending next steps leading to investigations related to suspicious activity or customer transaction and behavior ... patterns along with identifying potential onboarding and retention risk. Works independently with some supervision from manager. Working more complex detection alerts (deeper understanding of transaction monitoring scenarios), and/or verifying customer… more
    KeyBank (10/10/25)
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  • Financial Crimes…

    Canandaigua National Bank & Trust (Pittsford, NY)
    Financial Crimes Investigations Manager Canandaigua National Bank Location: Pittsford, NY (Hybrid) What does a Financial Crimes Investigations ... Manager do? The Financial Crimes Investigations Manager will be responsible for supporting Canandaigua National Bank's enterprise wide BSA, Fraud, and OFAC… more
    Canandaigua National Bank & Trust (10/07/25)
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  • New York - Risk & Compliance - Financial…

    Robert Half (New York, NY)
    JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... to learn and interested in all things related to financial crimes compliance , including the latest...crime compliance programs including AML, BSA, OFAC, and fraud investigations . + Model validations and tuning for transaction monitoring… more
    Robert Half (10/02/25)
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  • Associate Manager, Compliance

    Coinbase (Albany, NY)
    …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation… more
    Coinbase (08/09/25)
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