- Guidehouse (New York, NY)
- …+ Direct experience with (eg, implementing, calibrating, tuning, testing) sanctions screening solutions, eg, Fircosoft, Bridger, HotScan, ComplyAdvantage, ... technology practice and is currently seeking candidates with experience in sanctions and watchlist screening technology. This role is to support its growth in… more
- Deloitte (Jersey City, NJ)
- …terrorist financing, sanctions violations, as well as to improve their screening and transaction monitoring systems. Our team of highly specialized analysts help ... specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can… more
- Federal Reserve Bank (New York, NY)
- …strategies and reviews. + Experience in assessing, validating, designing, or managing various BSA/AML and sanctions risk management controls, including ... compliance risk management practices and controls, including for financial crimes and sanctions -related laws and regulations, in relation to the inherent risks of… more