- Unknown (New York, NY)
- 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… 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 ... Vice President, Global Financial Crimes Advisory, Institutional Securities Group About the...government/regulatory body. A detailed understanding of AML, sanctions, and anti -corruption laws, as well as solid knowledge of institutional… 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 ... Global Financial Crimes Digital Assets Advisory Officer - Vice...President About the Company Top-tier global investment bank Industry Financial Services Type Public Company Founded 1935 Employees 10,001+… more
- Unknown (New York, NY)
- …KYC programs for financial institutions. Detailed knowledge of global anti - money laundering , counter-terrorist financing, and sanctions regulations is ... the Company Digital cryptocurrency wallet to facilitate asset exchanges Industry Financial Services Type Privately Held, VC-backed Founded 2015 Employees 501-1000… 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 ... This pivotal position demands a professional with a strong background in financial crime compliance, legal or regulatory advisory roles within financial … more
- Unknown (New York, NY)
- Vice President of Marketing About the Company Top developer of anti - money laundering software for Bitcoin-run businesses Industry Computer Software Type ... 2014 Employees 501-1000 Funding $200+ million Categories Bitcoin Cryptocurrency Financial Exchanges FinTech Software Technology Information Technology & Services Big… more
- Unknown (New York, NY)
- …the financial services industry. In-depth knowledge of the Bank Secrecy Act, Anti - Money Laundering regulations, and the Patriot Act is essential. The ... Deputy Chief Compliance Officer About the Company Diversified financial institution Industry Financial Services Type Privately Held About the Role The Company is… more
- Capital One (Jericho, NY)
- Anti - Money Laundering , Financial Intelligence Unit - Subject Matter Expert (SME) **Role Overview:** The Subject Matter Expert will play a multi-faceted ... role within Capital One's Anti - Money Laundering (AML)'s Financial Intelligence Unit (FIU). The right candidate will possess a strong working knowledge of… more
- Capital One (Jericho, NY)
- …+ 2+ years of people management experience + 5+ years of investigative, Anti - Money Laundering (AML) or financial crime controls testing experience + 1+ ... Anti Money Laundering (AML)... Anti Money Laundering (AML) Quality Sr. Supervisor...In this role, you will work within Capital One's Financial Intelligence Unit (FIU) on the new Financial… more
- Capital One (Jericho, NY)
- …Examiner (CFE), or Association of Certified Anti - Money Laundering Specialists (ACAMS) certification, or Certified Financial Crime Specialist ... **Title: AML Investigations Manager** **Level: Manager** **Job Description:** The Anti - Money Laundering (AML) Investigations Manager will manage… more
- Capital One (Jericho, NY)
- Anti - Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti - Money Laundering (AML) Sr. Investigator supports various ... the various types of risk affecting the business (eg, financial , legal, reputation, etc.) + Review system generated alerts,...fraud, investigative or compliance experience + 2+ years of Anti - Money Laundering (AML) experience **Are… more
- Capital One (Jericho, NY)
- Anti - Money Laundering (AML) Supervisor **The Anti - Money Laundering (AML) Supervisor** **supervises various AML processes, which might include ... also responsible for planning and conducting processes related to anti - money laundering as well as...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- Deloitte (New York, NY)
- …Forensic, Discovery, & Financial Crime offering provides services to support anti - money laundering , discovery, business disputes, and investigations. We ... Senior Consultant, Anti - Money Laundering Analytics About...engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. +… more
- Capital One (Jericho, NY)
- …High School Diploma, GED or equivalent certification + At least 3 years of Anti - Money Laundering (AML) experience within financial services + At least 2 ... The associate is also responsible for planning and conducting processes related to anti - money laundering and global sanction activities as well as… more
- PNC (New York, NY)
- …validator you will perform rigorous independent reviews of PNC's models including fraud models, anti - money laundering models, as well as various types of ... or Mathematics. - Experience developing models or validating models within the financial services industry or academic setting is required. - Strong English… more
- Capital One (Jericho, NY)
- …Diploma, GED or equivalent certification + At least 2 years of Anti - Money Laundering experience within financial services **Preferred Qualifications:** + ... of AML experience within the financial industry + Certified Anti - Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex… more
- MUFG (New York, NY)
- …**Qualifications:** + Minimum of 3-5 years of prior experience in the field of Anti - Money Laundering in financial services industry with understanding ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving… more
- Robert Half Management Resources (New York, NY)
- … financial services or real estate industry. * Strong knowledge of Anti - Money Laundering (AML) regulations and financial crime prevention. * Expertise ... Compliance Analyst to join our team within the real estate and financial services industry in New York, New York. This Contract-to-permanent position offers… more
- American Express (New York, NY)
- … Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti - Money Laundering , Sanctions, and Anti -Corruption compliance ... Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti - Money Laundering , Sanctions, and Anti -Corruption compliance… more
- GE Vernova (Stamford, CT)
- …adherence to Anti -Bribery- Anti -Corruption, Economic Sanctions and Anti - Money Laundering /Know-Your-Customer laws, regulations, Company standards and ... regulations, controls and program requirements across Compliance Risk areas like Anti - Money Laundering and Counter-Terrorism Financing, Economic Sanctions… more
