- Unknown (San Diego, CA)
- Chief Compliance Officer & Head of Anti - Money Laundering About the Company Dynamic investment advisory firm specializing in cryptocurrency & blockchain services ... Industry Financial Services Type Privately Held Founded 2018 Employees 11-50 Specialties cryptocurrency blockchain venture capital post-ico consulting asset management treasury management hedge fund security tokens sto and ico About the Role The Company is in… more
- Unknown (Dallas, TX)
- …The successful candidate will be part of a team dedicated to addressing anti - money laundering and other financial crime-related obligations. This role is pivotal ... with a strong academic background, at least 8 years' of relevant experience in anti - money laundering or financial crimes, and a certification as an Anti -… more
- Unknown (Dallas, TX)
- …near equivalent, is required, with a preference for candidates holding a Certified Anti - Money Laundering Specialist (CAMS) designation. The role demands a strong ... working knowledge of federal and state anti - money laundering compliance statutes and regulations, as well as the ability to effectively communicate,… more
- Unknown (Washington, DC)
- …programs. The role requires substantive knowledge and expertise in areas such as anti -corruption, anti -bribery, anti - money laundering, and code of ... business conduct. The ideal candidate will have a strong compliance orientation, the ability to apply complex legal and regulatory requirements, and a proven track record of working with various divisions to achieve compliance goals. Skills in risk management,… more
- United Nations Federal Credit Union (New York, NY)
- …as assigned. Uphold UNFCU's compliance with the Bank Secrecy Act and anti - money laundering policies and procedures, including: Maintain awareness of and ... including but not limited to deposits, withdrawals, transfers, share drafts, money orders, cashing of checks, loan payments and foreign currency transactions… more
- Unknown (New York, NY)
- …can work both independently and as part of a global program. Certification as an Anti - Money Laundering Specialist by ACAMS or equivalent is required, and a Juris ... or government/regulatory body. A detailed understanding of AML, sanctions, and anti -corruption laws, as well as solid knowledge of institutional securities, sales… more
- Unknown (Durham, NC)
- Vice President of Marketing About the Company Top developer of anti - money laundering software for Bitcoin-run businesses Industry Computer Software Type ... Privately Held, VC-backed Founded 2014 Employees 501-1000 Funding $200+ million Categories Bitcoin Cryptocurrency Financial Exchanges FinTech Software Technology Information Technology & Services Big Data Big Data Analytics Financial Services Block Chain… more
- Unknown (Los Angeles, CA)
- …Officer and must have a deep understanding of the Bank Secrecy Act and Anti - Money Laundering regulations. Hiring Manager Title Chair of the Audit Committee ... Travel Percent Less than 10% Functions Finance more
- Unknown (San Diego, CA)
- …acquiring, issuing, third-party payment processing, and fintech. Extensive experience in Anti - Money Laundering (AML) compliance is essential, and recent ... experience with card issuing, acquiring, and fintech relationships is highly valued. The role requires a proven track record in leadership, the ability to manage multiple priorities in a fast-paced environment, and proficiency in the Microsoft Office Suite.… more
- Unknown (Miami, FL)
- …KYC programs for financial institutions. Detailed knowledge of global anti - money laundering, counter-terrorist financing, and sanctions regulations is ... a must. The role also demands deep experience in assessing and implementing reg-tech solutions, strong project management skills, and excellent communication abilities. The Head of KYC will be responsible for maintaining awareness of global KYC regulatory… more
- Unknown (Irving, TX)
- …in the financial crime compliance sector. A background in counter threat finance, anti - money laundering, or sanctions compliance is strongly preferred. The role ... demands expertise in statistics, forecasting, predictive analytics, machine learning, and modeling methods, as well as proficiency in programming languages such as R and Python. The ideal candidate will have experience with a variety of analytical tools and… more
- Unknown (New York, NY)
- …professional is required. The ideal candidate will also hold a Certified Anti - Money Laundering Specialist or an audit-related certification. The role demands ... a detail-oriented individual with the ability to work effectively with key stakeholders and a proactive approach to identifying and addressing control issues. Travel Percent Less than 10% Functions Finance more
- Unknown (New York, NY)
- …degree, at least 8 years' of relevant experience, and a certification as an Anti - Money Laundering Specialist or equivalent, or the ability to obtain such ... certification within the first 15 months of employment. The role requires a deep understanding of the laws, rules, and best practices pertaining to digital assets, particularly cryptocurrency, and the ability to assess complex commercial transactions. The… more
- Unknown (New York, NY)
- …is in search of a Senior Vice President, Compliance to take on the role of Anti - Money Laundering (AML) Officer. The successful candidate will be a key figure in ... ensuring the organization's compliance with AML regulations, working closely with various business groups, corporate functions, and senior management. This pivotal position demands a professional with a strong background in financial crime compliance, legal or… more
- Unknown (New York, NY)
- …within the financial services industry. In-depth knowledge of the Bank Secrecy Act, Anti - Money Laundering regulations, and the Patriot Act is essential. The role ... requires strong analytical skills, attention to detail, and the ability to communicate effectively. The ideal candidate will be adept at managing multiple projects, be proficient in Microsoft Office, and have a proven track record of working both independently… more
- Capital One (New Orleans, LA)
- Anti - Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti - Money Laundering (AML) Sr. Investigator II supervises various AML ... associate is also responsible for planning and conducting processes related to anti - money laundering and global sanction activities as well as managing the… more
- Capital One (Chicago, IL)
- Anti Money Laundering (AML) Quality Sr. Supervisor The Anti - Money Laundering (AML) Group is a core risk function within Capital One's Corporate ... Degree or Military experience + At least 4 years of investigative or Anti - Money Laundering (AML) experience + At least 1 year of people management experience… more
- Capital One (Richmond, VA)
- Anti - Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti - Money Laundering (AML) Sr. Investigator supports various AML ... 2+ years of fraud, investigative or compliance experience + 2+ years of Anti - Money Laundering (AML) experience **Are you looking for a challenging role that… more
- Capital One (Mclean, VA)
- Anti - Money Laundering (AML) Supervisor **The Anti - Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... The associate is also responsible for planning and conducting processes related to anti - money laundering as well as managing the workflow of the AML analysis.… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Anti - Money Laundering/Know Your Customer Internal Audit team. This is your opportunity to play ... organization's governance and operational excellence! As a Senior Associate on the Anti - Money Laundering/Know Your Customer Audit Team, you will lead all aspects… more
