- New York State Civil Service (Albany, NY)
- … analytics and market surveillance tools;* Actively monitors dashboards identifying data anomalies raising red flags for potential money laundering or ... transaction monitoring including on-chain and off-chain alerts/investigations* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Sanctions (OFAC), and related… more
- New York State Civil Service (Albany, NY)
- …as well as experience in one or more of the following:* Bank Secrecy Act/ Anti - money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related ... system that benefits New Yorkers and supports business. Through engagement, data -driven regulation, and operational excellence, DFS is responsible for empowering… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …will be responsible for addressing all fraud related technical matters, including data analytics and communicating technical issues to leadership. Job Specific ... this by monitoring activity related to account takeover, identity theft, suspicious money movement or criminal violations across the Thrift Savings Plan (TSP). In… more