• 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
    Upward (06/29/25)
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  • Citigroup, Inc. (Florence, KY)
    …Manager will support Program Management activities related to Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Sanctions/Screening, and Anti -Bribery ... KYC Job Family / KYC Operations Sr Analyst job code. Responsibilities: Project Management: Coordinate projects related to Financial Crimes Policy Adherence including… more
    Upward (07/29/25)
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  • 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, ... The EPMO Business Analyst II is a key contributor within the Enterprise Project Management Office, responsible for supporting the early phases of the Project… more
    Upward (07/01/25)
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  • LPL Financial Holdings, Inc. (Fort Mill, SC)
    …licenses/certifications such as FINRA S99, Certified Fraud Examiner ("CFE") or Certified Anti - Money Laundering Specialist ("CAMS") are preferred. Experience ... will assist the team or other business units on project work, partner with second line, technology, and information...assessing impacts to LPL Financial as it relates to money movement and fraud. Key Responsibilities Responsible for end-to-end… more
    Upward (07/26/25)
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  • Apex Systems (Minneapolis, MN)
    …functions to deliver: Operations, Finance, Technology, Risk/Compliance 4) Financial Crimes knowledge - anti - money laundering & bank secrecy act Apex Benefits ... AML/BSA/Financial Crimes - Project Execution Consultants Large Banking Client Duration: Through...financial crimes driving and executing projects (not just a project manager role but should have PM experience) BSA/AML… more
    Upward (07/08/25)
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  • Ares Management Corporation (Los Angeles, CA)
    …and trade surveillance program; Financial Crime Prevention, which administers Ares' Global Anti - Money Laundering and Counter-Terrorism Financing Program; and ... equities, and real assets. Knowledge of Bloomberg Advanced Excel Project Management Time Management Soft Skills: Strong interpersonal, relationship-building and… more
    Upward (07/28/25)
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  • Cathay Bank (El Monte, CA)
    …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), Certified Anti - Money Laundering Compliance Specialist (CAMS), Certified ... plus a good working knowledge of computer assisted audit techniques. Effective project management skills. Must be a team player. Work independently and in… more
    Upward (07/09/25)
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  • University Federal Credit Union (Austin, TX)
    …controls specific to the role, including but not limited to Bank Secrecy Act, Anti - Money Laundering , USA Patriot Act, OFAC and Fair Lending regulations. ... and business relationships, preferably in the financial services industry. Strong project manager and problem solver. Strong knowledge of Microsoft Suite… more
    Upward (07/14/25)
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  • 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, ... Ability to partner across multiple teams. Strong organization and project management skills. Knowledge of treasury/cash management/payment products, preferred. Clear… more
    Upward (07/17/25)
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  • Wilson Sonsini Goodrich & Rosati (Palo Alto, CA)
    …engagement letters for new clients, prepare new matter and new client form(s); handle anti - money laundering onboarding process; follow up with client and ... on special projects as assigned (eg, press review or internet research for client project ) and perform other duties that are a reasonable extension of the job… more
    Upward (07/20/25)
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  • Wilson Sonsini Goodrich & Rosati (San Diego, CA)
    …engagement letters for new clients, prepare new matter and new client form(s); handle anti - money laundering onboarding process; follow up with client and ... on special projects as assigned (eg, press review or internet research for client project ) and perform other duties that are a reasonable extension of the job… more
    Upward (07/11/25)
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  • Towne Family of Companies (Suffolk, VA)
    …practices. Adheres to applicable federal laws, rules, and regulations including those related to Anti - Money Laundering (AML) and the Bank Secrecy Act (BSA). ... and liability management, finance or accounting experience. 1+ year of project management experience. Basic understanding of risk management principles, banking… more
    Upward (07/25/25)
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  • SVP, KYC Operations Readiness Sr Officer

    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 (07/08/25)
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  • KYC Operations Lead Analyst - C13 - (Hybrid)

    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 (07/22/25)
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  • IT Project Senior Manager

    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
    Citigroup (07/18/25)
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  • Senior Managing Director OR Managing Director,…

    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
    Ankura (07/20/25)
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  • Senior AML Financial Crime Risk Investigator…

    TD Bank (Mount Laurel, NJ)
    …**Job Description:** FCRM Investigations is responsible for investigations of complex anti - money laundering , counter-terrorism finance, and insider risk ... Crime Risk Investigator role, an individual should possess a strong understanding of money laundering /terrorism finance risks, be a critical thinker with the… more
    TD Bank (07/29/25)
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  • Consulting Services - Manager - AML

    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 (07/23/25)
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  • Senior Manager - AML

    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
    Deloitte (07/23/25)
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  • IT Project Manager

    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
    TEKsystems (07/24/25)
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