- KeyBank (Albany, NY)
- …REA team on projects and testing. The ideal candidate has a functional knowledge of BSA / AML , OFAC and Fraud compliance laws and regulations, risks and ... risk-based monitoring and evaluation by focusing on current, high impact BSA / AML , OFAC, Fraud-related compliance risks, developing assessments, and providing… more
- Capital One (Jericho, NY)
- …will perform a centralized review function to capture, document and assess customer Bank Secrecy Act ( BSA )- AML risks. -Manage the rollout of BSA ... AML risk management tools and methodologies across the Bank . -Work in conjunction with other functional fraud related...areas of the company to ensure the enterprise level BSA - AML objectives are being met **Basic Qualifications:**… more
- ManpowerGroup (Philadelphia, NY)
- …using Verafin for transaction monitoring and case management. + Strong understanding of BSA / AML regulations and SAR writing standards. + Ability to analyze ... in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an... Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and… more
- KeyBank (Amherst, NY)
- … - Financial Crimes Risk Management (FCRM) Governance Team role ensures Key's compliance with Bank Secrecy Act ( BSA ), USA PATRIOT Act , Office of ... sanctions risk to the organization. + Work closely with AML operations to ensure compliance with ...regulatory requirements, this includes, but is not limited to, Bank Secrecy Act ( BSA… more
- New York State Civil Service (Albany, NY)
- …fraud, virtual assets, and/or blockchain analytics;* Solid knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), Sanctions (OFAC), and ... Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27... AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA… more
- Coinbase (Albany, NY)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC, FinCEN guidance) * Positive energy on the… more
- Coinbase (Albany, NY)
- …of compliance processes for Coinbase's US consumer business, which includes BSA / AML , OFAC, and Consumer Compliance requirements. This team works ... requirements for both state and federal licenses, including AML /CFT, sanctions, and consumer compliance . The individual...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more