- Monzo (San Francisco, CA)
- …leadership, legal/compliance teams, and Product/Eng partners to build robust, proactive measures against financial crime risks. You'll play a key role by working ... on: Strategy Development: Building and implementing anti- financial crime , fraud prevention, and risk management strategies that align with regulatory… more
- Monzo (San Francisco, CA)
- …legal/compliance teams, and Product/Eng partners to build robust, proactive measures against financial crime risks.You'll play a key role by working on:Strategy ... Development: Building and implementing anti- financial crime , fraud prevention, and risk management strategies that align with regulatory requirements, industry… more
- TD Bank (Greenville, SC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic… more
- TD Bank (New York, NY)
- … Financial Crime Risk Management **Job Description:** The Senior Manager, AML Financial Crime Risk Oversight oversees the team and leads 2nd-line ... processes and controls + Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs + Works with senior business unit… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** **Job Description :** The Manager, AML Financial Crime Risk Oversight oversees the team and leads ... controls + Contributes to the development and implementation of AML /ATF/Sanctions/ABAC Compliance programs + Works with senior ...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (New York, NY)
- Senior Audit Manager - AML Data...the areas of support. + Subject matter expertise in financial crime regulations and regulatory landscape. Strong ... is an added advantage. + Solid business understanding of application of AML /Economic Sanctions risks within a large financial institution.Knowledge of key… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business ... with the Bank's risk appetite and strategic direction. The AML Financial Crimes Risk Oversight department for...against financial crimes. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - (BSA/ AML including...and specialty areas + Subject matter expertise in US financial crime regulations including the Bank Secrecy ... are guided by a common purpose to help make financial lives better through the power of every connection....Workforce Diversity Management **Responsibilities** + Subject matter expertise of BSA/ AML and Fraud related risks and a solid business… more
- MUFG (New York, NY)
- …Accounting, Legal or related field. + Nice to have: CAMS, CFCS, CFE or similar anti- financial crime certification The typical base pay range for this role is ... team will provide more details. The Global Head of AML Advisory is a senior manager responsible...strategies and priorities. + Experience leveraging investigative output and financial crimes intelligence in assessing and managing AML… more
- Intuit (Los Angeles, CA)
- …Certified Fraud Examiner (CFE), or International Compliance Association (ICA) certification in Financial Crime Prevention. This position will be filled at ... This role will be part of the Anti-Money Laundering ( AML ) compliance team within Compliance that is in the...environment a plus + Familiarity with fintech, banking or financial services, or a startup environment. + Experience working… more
- Citizens (Westwood, MA)
- …you will work on initiatives leveraging innovation in the fight against financial crime to identify process improvements and opportunities for improving ... AML , risk, compliance, or audit functions within the financial services industry preferred. + Experience in an organization...and maintain high impact relationships with other teams and senior executives. + Decisiveness and sound judgment on a… more
- Citigroup (Tampa, FL)
- …policies and practices. + Provide expert advice on AML Compliance policies to the AML / Financial Crime Support teams and the business. + Perform AML ... The Compl AML Core Officer is a strategic professional who...escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop and… more
- Citigroup (Tampa, FL)
- …policies and practices. + Provide expert advice on AML Compliance policies to the AML / Financial Crime Support teams and the business. + Perform AML ... Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the...escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop, and… more
- Bank of America (Atlanta, GA)
- …retail, banking, capital markets, etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, ... Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crime Risk), SG-23) ... (1) of the following:* Evaluating financial institution financial crime risk (BSA/ AML , CIP,...is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include,… more
- Citigroup (New York, NY)
- …regarding various compliance topics, including anti-money laundering and other financial crime regulations and investigations. Cyber responsibilities include: ... The Senior Lead Counsel for Compliance and Security &...advising Citi's Compliance function, including on matters related to financial crimes. Compliance and Security & Investigative Services responsibilities… more
- MUFG (Irving, TX)
- …or equivalent relevant experience. + Minimum of 3 years experience in a financial crime risk and compliance role, preferably involving suspicious activity ... + CAMS certification preferred but not required. + Experience in conducting financial crime investigations and/or intelligence analysis, in line with established… more
- Mastercard (Atlanta, GA)
- …and delivers better business results. **Title and Summary** Director, Open Banking, Financial Crime Risk Management Director, Open Banking, Financial ... and safeguard the Open Banking ecosystem, and protect banks and their customers from financial crime . All this is supported by account-based data insights and… more
- BlackRock (Atlanta, GA)
- …Anti-Bribery and Corruption Compliance and will be responsible for executing on a regional financial crime strategy and framework in relation to fraud and ABC ... a project management capacity that will be reported to senior compliance management + Identify risks, potential concerns, and...and global basis, as needed, including liaising with local AML Officers in relation to fraud and bribery events… more
- Capital One (Mclean, VA)
- …that team member's daily investigations. **Additional Responsibilities:** + Experience in a financial crime compliance role, preferably within financial ... services with a sound knowledge of control gap assessments, root cause analysis, and financial crime typologies, financial services data. + Experience in… more
