- New York State Civil Service (New York, NY)
- …Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money ... Certifications held:o Blockchain analytics certification(s) o Association of Certified Anti - Money Laundering Specialists: Certified Anti - Money … more
- Scotiabank (New York, NY)
- …track record in mitigating Financial Crime Risk including Anti -Bribery & Anti -Corruption, Compliance, Anti - Money Laundering , Fraud and/or Advisory ... Senior Manager, Enterprise Anti -Bribery & Anti -Corruption **Requisition ID:** 206608...the US Political Activities Program; + Developing and collating analytics for oversight and monitoring activities to deliver insightful… more
- Bank of America (New York, NY)
- …tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review ... level resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering . **Minimum Education Requirement:** PhD or… more
- Bank of America (New York, NY)
- …Join us! Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti - Money Laundering (AML) to conduct independent testing and review of ... level resource or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering . **Required Qualifications & Skills:** + PhD… 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 * CAMS certification (preferred) * ... for leading a team to develop or validate quantitative analytics and models for specific business units or risk...or resident expert on analytic/quantitative modeling techniques used for Anti - money laundering and actively participates… 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
- Bank of America (New York, NY)
- …and maintaining data governance and controls for the Consumer & Small Business Anti - Money Laundering organization as part of Client Protection. This ... python code *Financial services expertise *Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering , Sanctions **Shift:** 1st shift (United States… more
- Morgan Stanley (Purchase, NY)
- …highly confidential information with appropriate discretion *Additional Skills Desired:* * Certified Anti - Money Laundering Specialist (CAMS) designation is a ... business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk… 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 retail ... 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)
- …Specific Information** **:** This role will collaborate with Consumer and Small Business Anti - Money Laundering to understand and assess their data, ... python code *Financial services expertise *Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering , Sanctions **Shift:** 1st shift (United States… more
- Robert Half Management Resources (New York, NY)
- …to enhance results * Maintain and manage the compliance metrics * Apply knowledge of AML ( Anti Money Laundering ) and BSA (Bank Secrecy Act) in daily tasks * ... to identify potential areas of concern * Leverage data analytics to provide insights on market trends and behaviors...techniques and big data. * Familiarity with banking compliance, Anti Money Laundering (AML) and… more
- Bank of America (New York, NY)
- …financial crime regulations and regulatory landscape. Strong understanding ofBank Secrecy Act/ Anti - Money Laundering , Sanctions (eg, OFAC) regulatory ... sanctions and fraud reviews + Prior data experience (ie analytics ; data mining; automation) + Understanding of audit practices...business processes and front end application systems + Certified Anti - Money Laundering Specialist (CAMS) or… more
- Wells Fargo (New York, NY)
- …Tableau + Experience in Agile methodology + SIE Certifications + CAMS (Certified anti - money laundering specialist) + CRCM (Certified regulatory compliance ... technology support, capacity and site planning, procedures, learning, communications, data, analytics , and reporting. + Regulatory and Policy Affairs (RAPA) is… more
- American Express (New York, NY)
- …that significant Credit and Model risks are properly evaluated and monitored, and Anti - Money Laundering (AML) risks are mitigated through the transaction ... acumen with a risk-reward control perspective; + Experience in data-driven analytics , including analyzing structured and unstructured data; + Familiarity with… more
- Robert Half (New York, NY)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... and consumer protection, and analytics . Meaningful onboarding. Impactful training. Foundational learning. These experiences define Protiviti's award-winning… more
- RELX INC (Norwalk, CT)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- RELX INC (Norwalk, CT)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... . RELX is a global provider of information and analytics for professional and business customers across industries. We...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- Federal Reserve Bank (New York, NY)
- …Directorate. The ARM Directorate is responsible for managing the Bank Secrecy Act (BSA)/ anti ‐ money laundering (AML), Office of Foreign Assets Control (OFAC) ... potential transactional risk using a variety of available tools, including analytics software and other databases, including Microsoft Office. + Monitor… more
- Bank of America (New York, NY)
- …in: Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Anti - Money Laundering Specialist (CAMS), or Certified Fraud ... Examiner (CFE) + Experience with automation and/or data analytics in order to assess data quality controls using tools and techniques, such as SQL, Alteryx, Python,… more