- BNP Paribas (Jersey City, NJ)
- …but not limited to AML/CFT negative news, fraud, sanctions, KYC, and terrorist financing/human trafficking matters. He/she is in charge of investigating transactions ... potential financial crime concerns such as AML, bribery, corruption, terrorist financing/human trafficking, etc, to mitigate regulatory, reputational, and compliance… more
- Deutsche Bank (New York, NY)
- …our products and services for money laundering, bribery, corruption, fraud and/or Terrorist Financing (CTF) purposes. DWS Group will examine its Anti-Financial Crime ... the reduction of financial crime by being used for money laundering or terrorist financing and having sufficient systems and controls to prevent this. DWS Americas… more
- TSR Consulting (New Castle, DE)
- …is a plus Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities related crimes (eg, insider trading, ... market manipulation), including the Bank Secrecy Act (BSA), The USA PATRIOT Act, US Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements General understanding of Senior Public Figures, Money Service Businesses, Wealth… more
- TikTok (New York, NY)
- …complex and cutting-edge challenges, which include the identification of money-laundering, terrorist financing and sanction violations. We seek a highly motivated, ... experienced, and dynamic professional to join our team. In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization follows a hybrid work schedule that requires employees to work in the office 3 days… more
- Quick Services LLC (Washington, DC)
- …veterans, they felt a strong desire to support the nation's response to the 9/11/2001 terrorist attacks on the World Trade Center and the Pentagon in any way they ... could. They established QSL to do just that, Stay in the Fight! QSL is built on a SOF culture, emphasizing selfless-service and teamwork. Our employees work to ensure that warfighters have every possible resource and all necessary support to safely accomplish… more
- State of Colorado (Aurora, CO)
- …coordinated program of mitigating hazards, preparing for emergencies, preventing terrorist attacks and other criminal activity, coordinating resources for response ... to a disaster and supporting subsequent recovery efforts. The division also serves as the conduit for state and federal funding to prepare for and recover from all hazard events. The division accomplishes its mission through the following offices: Director's… more
- Four Seasons Hotels Limited (Denver, CO)
- …threats, employee or guest accidents, fire or safety hazards, robberies, terrorist activities, civil disturbance, power or elevator failures, medical assistance and ... natural disasters. Assist in training related to the property's emergency procedures. Understand and enforce the key control, lock systems, alarm systems, and fire protection system. Make recommendations to the security manager in safety & security and other… more
- Amazon (Arlington, VA)
- …* Maintain an understanding of Proceeds of Crime (Money Laundering) and Terrorist Financing Act, its regulations, and regulatory guidance published by Financial ... Transactions and Reports Analysis Centre of Canada (FINTRAC) and any other upcoming regulations * Ensure FINTRAC reports (STRs, TPRs, etc.) are submitted accurately and abide by all regulatory deadlines * Contribute to regulatory mapping of policies and… more
- Quick Services LLC (Fort Bragg, NC)
- …veterans, they felt a strong desire to support the nation's response to the 9/11/2001 terrorist attacks on the World Trade Center and the Pentagon in any way they ... could. They established QSL to do just that, Stay in the Fight! QSL is built on a SOF culture, emphasizing selfless-service and teamwork. Our employees work to ensure that warfighters have every possible resource and all necessary support to safely accomplish… more
- Interactive Brokers (Chicago, IL)
- …the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti- terrorist financing, sanctions, and industry AML laws and regulations. Responsibilities: Manage ... and oversee AML FIU Operational teams and make suggestions for those teams, their procedures and processes. Propose and implement process changes for efficiency and appropriate risk management. Experience developing typologies, trends, and analytical… more
- StateJobsNY (Albany, NY)
- …contraband smuggling, and criminal organizations engaged in extremist violence or terrorist activities. CID participates in several task forces and intelligence ... centers. The Canine Division has specially trained canines to detect dangerous drugs and contraband electronics (eg, cellular phones) and is dedicated to interdicting controlled substances and other contraband. The Fugitive Investigations Division (FID)… more
- Amentum (Reston, VA)
- …counterterrorism analysis focused on operational and strategic effects against emerging terrorist threat networks and identities operating globally with intent to ... partners, on predictive threat assessments regarding transnational and regional terrorist threats. Our analysts also support the Congressionally-mandated Prisoner of… more
- Truist (Wilson, NC)
- …activities and other high-risk transactions, not excluding money laundering and terrorist financing, with an emphasis on data management, risk management and ... + Thorough working knowledge of the risk indicator trends in money laundering, terrorist financing, and the ability to position processes to ensure mitigation of… more
- Zions Bancorporation (Midvale, UT)
- …possible suspicious activity related to illegal activities such as money laundering, terrorist financing or fraud . Utilizes multiple sources for determining alerted ... job requirements. . Some experience with suspicious activity for money laundering, terrorist financing and fraud preferred. . Basic working knowledge of department… more
- Mizuho Corporate Bank (New York, NY)
- …includes investigating customer transactions under applicable anti-money laundering and anti- terrorist financing laws and present cases to senior management ... + Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice,… more
- State of Connecticut, Department of Administrative Services (Middletown, CT)
- …crime-related information including information which has a possible nexus to terrorist activity and/or represents potential threats to homeland security and public ... of any individual or group, business or partnership which directly relates to criminal/ terrorist conduct or activity and for which there is reasonable suspicion; +… more
- Parsons Corporation (Mclean, VA)
- …Be Doing:** + Serve as a resource relative to all aspects of terrorist watchlisting nominations and shall focus on the nominations review and approval process, ... leadership. + Serve as a resource in all matters related to terrorist watchlist encounters. The assigned individuals shall focus on identity resolution, review,… more
- Oriental Bank (San Juan, PR)
- …may be potentially linked to unlawful practices related to money laundering, terrorist financing, organized crime, and other financial crime activity in order in ... analyzing information and evidence related to known or suspected money laundering or terrorist financing in order to refer the alert to the investigations team for… more
- Amentum (Vienna, VA)
- …in support of FinCEN's work to combat financial crimes, including terrorist financing, proliferation financing, and complex money laundering schemes. Specific ... emerging payment technologies, such as virtual currencies for criminal use or terrorist financing. + Provide analytical and product evaluative services to analyze… more
- Truist (Orlando, FL)
- …activities and other high risk transactions, not excluding money laundering and terrorist financing, with an emphasis on data management, risk management and loss ... 4. Thorough working knowledge of the risk indicator trends in money laundering, terrorist financing and fraud, and the ability to position processes to ensure… more
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