- Deloitte (Stamford, CT)
- …federal law enforcement officials, financial institution compliance officers, and more. As an Anti - Money Laundering ("AML") Project Associate (Manager), ... so, please consider an opportunity with Deloitte as a Project Associate. A Project Associate at Deloitte...projects + Designing, reviewing, enhancing, implementing, and monitoring numerous anti - money laundering and sanctions detection… more
- KPMG (Stamford, CT)
- …of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... into engagement decisions such as work plans, timelines, budgets, project management, and resource allocation; maintain an awareness of...Fraud Examiner (CFE) preferred + Solid understanding of common money laundering schemes as well as the… more
- RELX INC (Norwalk, CT)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... or experience with Compliance, CFT (Counter-Financing of Terrorism), AML ( Anti - Money Laundering ), or KYC (Know...independently, receives minimal guidance + May lead projects or project steps within a broader project or… more
- Bank of America (Stamford, CT)
- …testing will be to assess compliance with Bank Secrecy Act (BSA) / Anti - Money Laundering regulatory requirements. **Responsibilities:** + Demonstrates the ... Technical Documentation + Automation + Business Acumen + Issue Management + Project Management + Critical Thinking + Relationship Building + Written Communications… more