- Scotiabank (New York, NY)
- Senior Manager, Global AML US Cash...committed to results, in an inclusive and high-performing culture. ** Sr . Manager, Global AML US Cash Management ... results, in an inclusive and high-performing culture. Purpose: The Sr . Manager, Global AML US Cash Management...and highlighting areas of potential risk to the US AML Program, USCM/GTB senior management and executive… more
- TD Bank (New York, NY)
- …tasked with formulating a robust AML / CTF / ABAC program, covering both payment and name- screening typologies. The primary remit of the team is to oversee ... to detect certain patterns of behavior, coupled with text-matching expertise to improve payment and name- screening operations. This would be coupled with an… more
- MUFG (New York, NY)
- …a senior product management role, using Agile methodology + Experience with AML , KYC, Sanctions, Payment 's data pipelines and reports + Experience with ... Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ( AML ), Transaction Filtering, and KYC processes. This individual will also lead… more