- New York State Civil Service (Albany, NY)
- …crimes monitoring processes related to the use of blockchain analytics and market surveillance tools;* Consults on and performs BSA/ AML program reviews and ... Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational… more
- SMBC (Jersey City, NJ)
- …Control (BSA/ AML /OFAC) and SMBC policies and procedures. The FIU Associate is responsible for the delegation and oversight of day-to-day compliance efforts ... legal aspects and recordkeeping requirements of banking regulations relating to transaction surveillance (especially AML , BSA and OFAC). + Expert-level knowledge… more
- Zions Bancorporation (Midvale, UT)
- …. Responsible to manage the Financial Crimes Operations teams consisting of CTR; AML Surveillance & Investigations; Fraud Case Management and Investigations; and ... cause analysis. . Manage process and procedures to ensure compliance with BSA/ AML regulations. . Support various divisions of the Financial Crimes Risk Management… more