- SolomonEdwards (Albany, NY)
- Enhanced Due Diligence Consultant Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm ... a Senior Consultant specializing in Financial Crimes Risk Management and Enhanced Due Diligence (EDD) to support a top-tier US banking client. This… more
- Capco, a Wipro Company (New York, NY)
- …regulations. + Support the implementation of new AML software and tools. + Conduct enhanced due diligence on high-risk customers. + Prepare and present ... finance and compliance. **About the Job:** As a Senior Consultant - AML Financial Crimes, you will work alongside...sanctions regulations and their application. + Experience in conducting enhanced due diligence on high-risk… more
- Mastercard (Harrison, NY)
- …relevant MTS entity * Compliance services including, but not limited to, due diligence , real-time sanctions screening/AML/fraud management, etc. * Regulatory ... improvements of MTS integration, standards and processes by designing and leveraging enhanced capabilities and tools (Elliptic) * The role will ensure that internal… more