- Meta (New York, NY)
- …compliance by Meta Payments and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end ... As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering ( AML ) Models & Rules Team, you will drive efforts related to designing, developing,… more
- Deloitte (New York, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ... the extensive demands of travel. The Project Delivery Talent Model is designed for professionals with specialized skills that...role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery.… more
- Deloitte (New York, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- Grant Thornton (New York, NY)
- …Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti-Money Laundering ( AML ) Audit Specialist (CAMS-Audit), CRCM, ACFCS, PMP, and/or the CPA ... agencies (FRB, OCC, FDIC, FinCEN, or SIFMA) and/or ex-senior AML Officer from a nationally recognized institution. + Adhere... and OFAC risk assessments + Customer risk rating model development + Transaction model and OFAC… more
- SMBC (Jersey City, NJ)
- …Americas Division FCC testing and monitoring program, with primary focus on BSA/ AML , Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is responsible ... of SMBC's controls to mitigate the risks related to BSA/ AML , Sanctions, Fraud and Anti-Bribery and Corruption, assess adherence...of assigned M&T staff and act as a role model for the assigned M&T staff. + Work with… more
- Raymond James Financial, Inc. (New York, NY)
- …and quality, and present actionable insights to support Anti-Money Laundering ( AML ), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role ... high-impact, data-driven insights using advanced analytics and machine learning models . + Establish and maintain data governance frameworks, development standards,… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more
- TD Bank (New York, NY)
- …and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models /AI solutions to comply with regulatory requirements/changes ... and internal policies, support TD's global AML /CTF strategies, address emerging risks, and be in accordance with best industry practice. We are seeking talented data… more
- Robert Half (New York, NY)
- …+ Experience with or understanding of: + Financial crime compliance programs including AML , BSA, OFAC, and fraud investigations. + Model validations and tuning ... services or the financial services industry. + Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in BSA/ AML /OFAC/Fraud compliance… more
- SMBC (Jersey City, NJ)
- …questions from the KYC team as well as the Front Office related to AML /KYC processes including client onboarding and periodic KYC reviews. + Knowledge of the Know ... Your Customer (KYC)/Anti Money Laundering ( AML ) protocols. + May manage employee relations, performance management, and mentorship for all in scope members. + May… more
- American Express (New York, NY)
- …to prevent, detect, and respond to financial crimes-including anti-money laundering ( AML ), sanctions, fraud, and anti-bribery and corruption (ABC). The ideal ... guidance provided to BU are in alignment with standards set by centralized specialist risk-stripe teams * Comply with enterprise policies and programs pertaining to… more
- TD Bank (New York, NY)
- …Global Payment and Deposit Solutions (GPDS) builds and transforms the operating model and infrastructure capabilities that support the Payments and Deposit Services ... to deliver the future of payments, including innovative business services, data models , and best in class technology infrastructures that support over $5 Trillion… more
- City National Bank (Jersey City, NJ)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control ... may involve ambiguity. * Staff Performance and MentoringActs as a role model /mentor to more junior auditors and provides constructive feedback.Enhances and maintains… more