- Mizuho Corporate Bank (New York, NY)
- …customer (KYC) matters, and coordinating regulatory examinations and relations. Summary The AML Surveillance Associate is responsible for ensuring efficient ... timely reporting of suspicious transactions to the Anti-Money Laundering ( AML ) Compliance Manager. The Associate is responsible for reviewing the AML cases… more
- UMB Bank (Kansas City, MO)
- …nature). Bonus points if you know: + UMB core system navigation + AML surveillance system navigation **Compensation Range:** $33,920.00 - $65,380.00 _The posted ... set by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst, you will be responsible for identifying and investigating customer transactions that… more
- New York State Civil Service (Albany, NY)
- …crimes monitoring processes related to the use of blockchain analytics and market surveillance tools;* Consults on and performs BSA/ AML program reviews and ... Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational… more