- Deloitte (New York, NY)
- …insights to client issues in the AML and Economic Trade Sanctions domain. As an Anti - Money Laundering Analytics Manager, you will have the opportunity ... Position Summary Anti - Money Laundering (AML) Analytics is one of the fast-growing practices in Deloitte. Within our Regulatory and Legal Services, our… more
- Bank of America (New York, NY)
- …* Strong familiarity with the industry practices in the field and knowledge of up-to-date Anti Money Laundering techniques * Proficiency in Microsoft Excel / ... Quantitative Scenario Analyst - Anti - Money Laundering (AML) Charlotte, North...data analytics ; ability to analyze and manipulate large data sets *… more
- Meta (New York, NY)
- …open and connected. Meta Payments Inc. is committed to complying with Anti - Money Laundering /Counter-Terrorist Financing ("AML"/"CTF") obligations imposed by ... Foreign Assets Control ("OFAC"); and other requirements applicable to registered money services businesses ("MSBs"). Meta Payments maintains a risk-based Policy and… more
- Bank of America (New York, NY)
- …and strong interest in data analytics **Desired Qualifications** * Certified Anti - Money Laundering Specialist (CAMS) certification and/or Certified Fraud ... oversight to ensure they are addressed appropriately. Financial Crimes Analytics * Be a subject matter expert (SME) in...risks. * Understand the internal processes related to fraud, anti - money laundering (AML) and economic… more
- Capital One (New York, NY)
- …10 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 ... Economics, or Business Administration + Professional Certification such as Certified Anti - Money Laundering Specialist (CAMS), Certified Fraud Examiner… more
- KPMG (New York, NY)
- …of financial institutions in addressing financial crimes (ie, Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... certification such as Certified Fraud Examiner (CFE) preferred + Solid understanding of common money laundering schemes as well as the AML and sanctions legal… more
- Citigroup (Jersey City, NJ)
- The Compliance Anti - Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to ... risk coverage. This includes assistance in the development existing analytics tools and execution of reviews. + Work within...manner. **Qualifications:** + 10+ years of relevant experience + Anti - Money Laundering (AML) certification +… more
- KPMG (New York, NY)
- …of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti - Money Laundering (AML), and Office of Foreign Assets Control ... such as Certified Fraud Examiner (CFE) preferred + Significant understanding of common money laundering schemes as well as the AML and sanctions legal… more
- Capco, a Wipro Company (New York, NY)
- …solutions. As a Data Scientist, you will create tailor-made solutions from complex client anti - money laundering (AML) and anti -financial crime (AFC) data ... **About the team:** Capco's Data & Analytics Team helps our clients transform every aspect...services clients across capital markets, banking & payments (including anti -financial crime), wealth & asset management, insurance and energy… more
- NBC Universal (New York, NY)
- …+ Understanding of rules, regulations, and best practices regarding compliance with anti -corruption, anti - money laundering , economic sanctions, US ... monitoring, testing, and reporting focused on potential corruption, economic sanctions, fraud, money laundering , conflicts of interest, and other risks + Review… more
- Capital One (New York, NY)
- …1 year of experience in compliance, at least 1 year of experience in Anti - Money Laundering , Fraud or Sanctions, or a combination. Preferred Qualifications: ... or Master of Business Administration + Certified Fraud Examiner (CFE), Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA),… more
- Bank of America (New York, NY)
- …the Corporate Audit function's coverage of various types of models used for anti - money Laundering (AML) transaction monitoring, economic sanctions and fraud ... and Experience** **:** + Advanced degrees in a qualitative field + Certified Anti - Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA),… more
- Citigroup (Jersey City, NJ)
- …best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risks would ... comfort navigating complex, highly-matrixed organizations Knowledge of the laws applicable to money laundering , including the Bank Secrecy Act, The USA PATRIOT… more
- Bank of America (New York, NY)
- …bonds, options, futures contracts ◾ Certifications: ACAMS - Association of Certified Anti - Money Laundering Specialists ◾ FINRA Series license welcomed ... conducting routine to complex investigations, including fraud committed by external parties, money laundering , or terrorist financing and acting as the liaison… more
- Bank of America (New York, NY)
- …tools and data analysis to identify, escalate and mitigate risks associated with Anti - Money Laundering ("AML"), such as insider trading, market manipulation ... Description: This job is responsible for supporting the execution of substantive money laundering , economic sanctions and fraud compliance and operational risk… more
- City National Bank (Jersey City, NJ)
- …Certified Public Accountant + CIA - Certified Internal Auditor + CAMS - Certified Anti - Money Laundering Specialist + CFE - Certified Fraud Examiner **Skills ... procedures, audit methodologies, training and regulatory requirements. + Data Analytics and Technology:Discover patterns, insights, trends and anomalies from… more
- New York State Civil Service (New York, NY)
- …the following are not required but are helpful:* Virtual currency.* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control ... / governance.* Financial analysis.* Accounting.* The use of blockchain analytics software.Appointment method: Candidates must meet the minimum qualifications listed… more
- New York State Civil Service (New York, NY)
- …the following are not required but are helpful:* Virtual currency;* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control ... governance;* Financial analysis;* Accounting; and* The use of blockchain analytics software.Appointment method:Candidates must meet the minimum qualifications listed… more
- TIAA (New York, NY)
- …+ Responsible for developing an understanding of various Bank Secrecy Act (BSA)/ Anti - Money Laundering (AML) monitoring and Sanctions screening models, ... Enterprise Compliance Officer (AML Tuning & Analytics ) The Enterprise Compliance Lead/Manager will manage the...The lead will work with the BSA Tuning and Analytics Director to implement the optimization and tuning process… more
- Robert Half (New York, NY)
- …a variety of segments including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance and ... consumer protection, transformation and fraud analytics . Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's… more