- Citigroup (New York, NY)
- …Analyst.** Citi's central role in the rapidly-evolving global digital payments ecosystem requires innovative thinking to mitigate money laundering, terrorist ... financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for...time **Qualifications:** + 6-10 years of related experience in Anti - Money Laundering Compliance, Banking or control-related function… more
- TD Bank (New York, NY)
- …. + Advise senior leadership on emerging payments trends (real-time payments , open banking, digital currencies). **Modern Way of Working:** + Employ ... US CHIPS, and FedWire, etc. + Knowledge of emerging payment rails like Instant Payments + Familiarity...reporting such as EFTR Fintrac, sanction screening, fraud detection, anti - money laundering (AML), compliance reporting. + Understanding… more
- JPMorgan Chase (Jersey City, NJ)
- …environment + Expert level knowledge and implementation of programs around GFCC Anti Money Laundering/Know Your Customer processes, assessment, The Office of ... be responsible for managing Bank Secrecy Act (BSA) and Anti - Money Laundering (AML) related issues connected to...to address AML risks related to domestic and foreign payments clients and digital asset service providers.… more
- Mastercard (Harrison, NY)
- …sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. ... is seeking a regulatory lawyer to focus on sanctions, anti - money laundering (AML), and export controls as...emerging trends in the relevant regulatory environment and the payments ecosystem, and sharp critical and strategic thinking skills.… more