- Syntricate Technologies (New York, NY)
- …experienced Business Analyst/Scrum Master with a strong background in data and financial crimes/ anti - money laundering (AML). The ideal candidate will have ... Master with a strong background in data and financial crimes/ anti - money laundering (AML). The ideal...performance using Agile metrics and ensure timely delivery of project milestones. SQL and Data Management Write complex SQL… more
- BankUnited (Hialeah, FL)
- …with applicable, federal and state laws, regulations and guidance, including those related to anti - money laundering (ie Bank Secrecy Act, US PATRIOT Act, ... SUMMARY: The Deposit Operations Project Coordinator II uses prior banking operations knowledge...functions in a hybrid work environment. The Deposit Operations Project Coordinator II is responsible for working collaboratively with… more
- Infosys (Atlanta, GA)
- …KYC / CDD / Transaction Screening / Surveillance / Monitoring Expertise in Anti - Money Laundering , Transactions - Monitoring, Screening, Surveillance, Know ... with clients to define long-term vision, goals and strategies related to Anti -Financial Crime Advise clients on strategy and detailed Anti -Financial Crime… more
- Citigroup, Inc. (Tampa, FL)
- About the role The Anti - Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and ... on financial crime compliance in coordination with the broader Anti - Money Laundering (AML) team. The...oversight for cross-functional ad-hoc AML projects, including leading on project work streams as needed which arise from time… more
- Crowe LLP (New York, NY)
- …if requested for project (s) Exceptional candidates will demonstrate: Certified Anti - Money Laundering Specialists (CAMS), Certified Internal Auditor ... The ideal candidate will have a solid understanding of Anti - Money Laundering (AML) Compliance and...statistical analytics and testing methods Experience working in a project environment with top 50 banks Experience working in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Finance Work Experience Manager Experience - 10 to 15 years Certifications Certified Anti - Money Laundering Specialist (CAMS) - Association of Certified ... to influence and lead across functions and geographies Strong project management and process optimization capabilities Education Bachelor's, Bachelor's:...Anti - Money Laundering Specialists (ACAMS) Travel Less than… more
- Protiviti, Inc. (San Francisco, CA)
- …work within various segments, including but not limited to financial crime and anti - money laundering , risk management, credit services, regulatory compliance ... operations, consulting, data, relationship building, technology, and innovation. With each project , you receive hands-on training in a nurturing environment and… more
- Jefferies (New York, NY)
- …teams to drive enhancements, optimize processes, and ensure compliance of the bank's Anti - Money Laundering (AML) TM system with financial regulations. ... management, external vendors, consultants, and internal IT teams to ensure timely project delivery and system performance in a fast-paced work environment. Work… more
- BankUnited (New York, NY)
- …with applicable, federal and state laws, regulations and guidance, including those related to anti - money laundering (ie Bank Secrecy Act, US PATRIOT Act, ... impact speed to value and time to market Collaborates with infrastructure and project teams to ensure consistency with the enterprise architecture, as well as to… more
- Heritage Family Credit Union (Bennington, VT)
- …with rules and regulatory requirements which include Bank Secrecy Act (BSA) and Anti - Money Laundering (AML). Ensure compliance with credit union policies ... exceptional member service and manage escalated member issues. Maintain and project the Credit Union's professional reputation. Maintain privacy of member account… more
- Amazon (Seattle, WA)
- …us make history! We are looking for a strong Risk Manager to drive the Anti - Money Laundering (AML) Suspicious Activity Monitoring (SAM) Controls program. You ... solid understanding of AML and transaction monitoring combined with a strong business and project management background. You must be able to thrive and succeed in an… more
- TD Bank (Mount Laurel, NJ)
- …advice to a business as FCRM representative on a straightforward project or change initiative + Integrates the broader organizational context into ... advice and solutions within the AML/ATF/Sanctions/ABAC area + Understands the industry, competition and the factors that differentiate the organization + Leads projects of moderately to complex risks and resource requirements; may lead end-to-end processes or… more
- Citigroup (Tampa, FL)
- …teams globally on interpretation and implementation of new Anti - Money Laundering (AML) policies + Develop project plans and ongoing KYC training plans ... The KYC Operations Sr Officer is a senior-level position responsible for leading Anti - Money Laundering (AML) monitoring, governance, oversight and regulatory… more
- Citigroup (Florence, KY)
- …with preferred knowledge of and experience with Citi Anti - Money Laundering (AML) and Sanctions programs. + Project management and governance experience ... Financial Crime activities related to Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Sanctions/Screening, and...cause and create action-plans for resolution Partner with the project group to get the project requests… more
- Citigroup (Tampa, FL)
- …its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti - Money Laundering (AML) regulatory projects. Ensure the efficient ... of countries' regulatory laws and challenges to better align project resources globally, ensuring data privacy and customer information...or in a related IT occupation designing and implementing Anti - Money Laundering (AML) projects within… more
- Ankura (TX)
- …practice at Ankura. Ankura's global anti -financial crime experts deal with anti - money laundering , counter-terrorist financing, sanctions, fraud, and ... assessment of compliance as well as the implementation of anti - money laundering requirements at banks,...data reviews + Prepare engagement work plans, working papers, project documentation, progress reports, draft, and final reports to… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML)...will build your professional skills in a variety of project experiences by assisting our clients to understand the ... sponsorship may be available. Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent +… more
- Deloitte (Dallas, TX)
- Anti Money Laundering (AML)...will build your professional skills in a variety of project experiences by assisting our clients to understand the ... sponsorship may be available. Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent +… more
- TEKsystems (Honolulu, HI)
- …laws, regulations, and internal policies, including but not limited to: Fair Banking, Anti - Money Laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT ... Senior IT Project Manager Location: Honolulu, HI (hybrid - 3...AT TEKsystems we are seeking a highly experienced Senior Project Manager to lead complex, cross-functional initiatives with a… more
- Citigroup (Tampa, FL)
- **About the role** The Anti - Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering ... on financial crime compliance in coordination with the broader Anti - Money Laundering (AML) team. The...oversight for cross-functional ad-hoc AML projects, including leading on project work streams as needed which arise from time… more
