- Capital One (Melville, NY)
- …Anti - Money Laundering ) experience within financial services.** **- Certified Anti - Money Laundering Specialist (CAMS) certification** **- 2 ... 1307 Walt Whitman (22600), United States of America, Melville, New York Anti - Money Laundering (AML) Supervisor - Law Enforcement Team **The Anti - Money… more
- New York State Civil Service (New York, NY)
- …Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money Laundering Specialist , Advanced AML Audit Certification, ... ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager.o CSBS: Certified Anti - Money Laundering Specialist .* Demonstrated experience… more
- Bank of America (New York, NY)
- …facing role within the financial services or a related industry + Preferred: Certified Anti - Money Laundering Specialist ("CAMS") + Knowledge of AML ... Sr Client Outreach Specialist New York, New York;Miami, Florida; Fort Worth,...the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit… more
- Morgan Stanley (New York, NY)
- …stakeholders, and build consensus, and thrive in an evolving workplace. * Certification as an Anti - Money Laundering Specialist by ACAMS or equivalent AML ... prevention efforts. Including governance, oversight, and execution of the Firm's Anti - Money Laundering (AML), Sanctions, Anti -Corruption and Government… more
- Bank of America (New York, NY)
- …think critically and apply audit and technical expertise. **Desired Qualifications:** + Certified Anti - Money Laundering Specialist (CAMS) or Certified ... us! **Job Description:** This job is responsible for auditing Financial Crimes and Anti - Money Laundering (AML) Risk within Lines of Business (LOBs) ranging… more
- Capital One (New York, NY)
- …Finance, Economics, or Business Administration + Professional Certification such as Certified Anti - Money Laundering Specialist (CAMS), Certified Fraud ... years of experience in risk management + At least 5 years of experience in Anti - Money Laundering (AML), Sanctions and Fraud compliance + At least 5 years of… more
- Bank of America (New York, NY)
- …Experience (eg Industry type): Financial Services and/or related government entity + Certified Anti - Money Laundering Specialist (CAMS) **Skills:** + ... experience/work or good knowledge of investments/securities products and services. + Prior anti - money laundering / financial crimes investigation experience… more
- Bank of America (New York, NY)
- …field + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Knowledge related to ... conducting routine to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting as the liaison… more
- Meta (New York, NY)
- …understanding of issue management policies, standards, reporting and processes 20. Certified Anti - Money Laundering Specialist (CAMS) and/or similar ... Meta FinTech Compliance (MFTC) supports Meta by managing and mitigating money laundering , and by countering the financing of terrorism, sanctions, consumer… more
- Morgan Stanley (New York, NY)
- …would generally be expected to find the skills required for this role -Certified Anti - Money Laundering Specialist (CAMS) designation is a plus. ... implement effective controls and develop client relationships. This is a Team Specialist position at Director level within the Client Service & Relationship… more
- Morgan Stanley (New York, NY)
- …and trend analysis related to the management of an AML program. >Certified as an Anti - Money Laundering Specialist by ACAMS or equivalent AML ... certification/license is a plus. >Strong understanding of requisite Microsoft Office applications and ability to learn new internal systems quickly >Legal background / experience an advantage >Native or professional fluency in Spanish, Portuguese, Russian or… more
- Bank of America (New York, NY)
- …facing role within the financial services or a related industry + Preferred: Certified Anti - Money Laundering Specialist ("CAMS") + Knowledge of AML ... CDD policy and standards, industry practices in AML CDD, including legal entities in global jurisdictions + Must demonstrate a strong client focus + Understands how the client book fits into the overall business growth strategy + Can work independently with… more
- New York State Civil Service (New York, NY)
- …over outsourced application components reviewed by specialists, eg, the Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) specialist team, within the ... Banking Division, as well as units outside of the Division such as the Office of General Counsel;* Participates and/or oversees communication (written or via meetings) with potential applicants to answer preliminary questions and explain the process for an… more
- New York State Civil Service (New York, NY)
- …of the Banking Division; * Serves as an expert resource on Bank Secrecy Act/ Anti - Money Laundering (BSA/AML) and related matters for the Banking Division; ... Agency Financial Services, Department of Title Financial Crime Risk Specialist (Financial Services Specialist 4 (Financial Crime...developments relating to the Bank Secrecy Act, and related anti - money laundering regulations, and OFAC… more
- RELX INC (New York, NY)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Tech Consulting - FIRCO Apps Specialist IIIAre you an expert in tech consulting?Would...or experience with Compliance, CFT (Counter-Financing of Terrorism), AML ( Anti - Money Laundering ), or KYC (Know… more
- TD Bank (New York, NY)
- …control initiatives. **Depth & Scope:** + Highly seasoned professional role requiring substantial anti -financial crime ( anti - money laundering , anti ... **Line of Business:** EPOCH LLC **Job Description:** The Governance & Control Specialist , EPOCH manages a portfolio of governance and control activities for… more