- Unknown (Dallas, TX)
- …The successful candidate will be part of a team dedicated to addressing anti - money laundering and other financial crime-related obligations. This role is ... with a strong academic background, at least 8 years' of relevant experience in anti - money laundering or financial crimes, and a certification as an… more
- Unknown (San Diego, CA)
- Chief Compliance Officer & Head of Anti - Money Laundering About the Company Dynamic investment advisory firm specializing in cryptocurrency & blockchain ... services Industry Financial Services Type Privately Held Founded 2018 Employees 11-50 Specialties cryptocurrency blockchain venture capital post-ico consulting asset… 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 ... Vice President, Global Financial Crimes Advisory, Institutional Securities Group About the...government/regulatory body. A detailed understanding of AML, sanctions, and anti -corruption laws, as well as solid knowledge of institutional… more
- Unknown (New York, NY)
- …degree, at least 8 years' of relevant experience, and a certification as an Anti - Money Laundering Specialist or equivalent, or the ability to obtain ... Global Financial Crimes Digital Assets Advisory Officer - Vice...President About the Company Top-tier global investment bank Industry Financial Services Type Public Company Founded 1935 Employees 10,001+… more
- Unknown (Irving, TX)
- …the financial crime compliance sector. A background in counter threat finance, anti - money laundering , or sanctions compliance is strongly preferred. The ... Compliance Officer, Global Data Insights & Analytics About the Company Expanding financial group Industry Financial Services Type Public Company Founded 2001… more
- Unknown (Miami, FL)
- …KYC programs for financial institutions. Detailed knowledge of global anti - money laundering , counter-terrorist financing, and sanctions regulations is ... the Company Digital cryptocurrency wallet to facilitate asset exchanges Industry Financial Services Type Privately Held, VC-backed Founded 2015 Employees 501-1000… more
- 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 ... This pivotal position demands a professional with a strong background in financial crime compliance, legal or regulatory advisory roles within financial … more
- Unknown (Durham, NC)
- Vice President of Marketing About the Company Top developer of anti - money laundering software for Bitcoin-run businesses Industry Computer Software Type ... 2014 Employees 501-1000 Funding $200+ million Categories Bitcoin Cryptocurrency Financial Exchanges FinTech Software Technology Information Technology & Services Big… more
- Unknown (New York, NY)
- …the financial services industry. In-depth knowledge of the Bank Secrecy Act, Anti - Money Laundering regulations, and the Patriot Act is essential. The ... Deputy Chief Compliance Officer About the Company Diversified financial institution Industry Financial Services Type Privately Held About the Role The Company is… more
- BluPeak Credit Union (San Diego, CA)
- …and/or safety and soundness for the sustainability of the credit union. Complies with all Anti - Money Laundering laws such as the Bank Secrecy Act, OFAC and ... digital experience, and research budgets, ensuring programs are executed within financial guidelines. Oversees third-party vendors and agency partners to support… more
