- TD Bank (Boston, MA)
- …Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...Accountabilities:** + Conducts a variety of complex investigations, including AML , Sanctions/ABAC and Financial Crime … more
- Wellington (Boston, MA)
- …currently seeking a compliance professional primarily to manage the firm's financial crime -related screening program ("Screening Program") and providing ... of clients, service providers, employees and portfolio investments for sanctions, PEPs and financial crime related negative media. The role will also be… more
- RELX INC (Cambridge, MA)
- …technical expertise, client-facing consulting skills, and a deep understanding of financial crime compliance and cloud-native architectures. Responsibilities + ... extensive years of technical implementation experience, ideally in enterprise, banking, or financial services environments? This could be the job for you! About the… more
- Quantexa (Boston, MA)
- …and + Boast domain expertise across various realms of financial services (Risk, Anti- Financial Crime , Anti-fraud, AML , KYC, CRM) or in more general data ... of analytics and AI. + Ability to present to and excite senior leaders in Financial Services, leveraging technical acumen and deep knowledge of the banking… more