- BlackRock (Wilmington, DE)
- …Contribute to the design and enhancement of procedures for onboarding and ongoing monitoring of digital asset -related relationships. + Prepare Management ... **About this role** **About BlackRock** BlackRock is a global leader in digital asset innovation, offering institutional clients access to advanced… more
- Bank of America (Atlanta, GA)
- …Qualifications:** + Bachelor's Degree in related field + Expert knowledge of the Crypto/ Digital Asset space + Experience in financial services and/or a related ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Jacksonville, Florida; Dallas, Texas;...Advise FLU senior leaders on key regulatory developments in BSA/ AML laws, rules and regulations + Design monitoring… more
- Scotiabank (Dallas, TX)
- Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:** 147,600.00 - 256,275.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the payments and transaction engine… more
- Citigroup (New York, NY)
- …of Citi's five interconnected businesses lines. The Risk and Controls Director for Digital Assets is a first line role responsible for supporting the Services ... businesses in managing and mitigating financial crime ( AML , Sanctions, ABC & Fraud), regulatory and reputational risks...The role requires a broad and comprehensive understanding of digital assets and of the risks associated to this… more
- Mastercard (Harrison, NY)
- …Team, which manages AML /Sanctions onboarding, due diligence, transaction monitoring , and investigations for Virtual Asset Service Providers (VASPs) ... MTS US AML /CFT Officer, MTS. MTS is a strategic enterprise asset within Mastercard's Commercial and New Payment Flows organization. It provides compliance… more
- Scotiabank (New York, NY)
- …easy for clients to do business with us. As businesses build their digital capabilities and transform their operating models, their payment needs are evolving too. ... business deposit volumes, transactions, product penetration, etc.) + Responsible for monitoring and tracking KPI performance for business line and GTB-level reviews… more
- Scotiabank (New York, NY)
- …easy for clients to do business with us. As businesses build their digital capabilities and transform their operating models, their payment needs are evolving too. ... with support from Product Owners and Functions. Require ongoing tracking and monitoring . + Lead governance forums with risk groups, business and internal controls… more
- Scotiabank (New York, NY)
- …easy for clients to do business with us. As businesses build their digital capabilities and transform their operating models, their payment needs are evolving too. ... Liquidity Stress Test and Liquidity Buffer Impacts + Daily Cash Flow and EWIs Monitoring + Top Counterparty Reporting + FBO Tailoring Metrics What You'll Do: +… more