- JPMorgan Chase (New York, NY)
- …money laundering or reputational risks including but not limited to ongoing transaction monitoring , screening for PEP, Sanctions and Negative Media Participate ... KYC files Support in training efforts Manage Email box and queries Oversee the AML / CFT framework within TA, ensuring it is comprehensive, robust and compliant… more
- JP Morgan (New York, NY)
- …money laundering or reputational risks including but not limited to ongoing transaction monitoring , screening for PEP, Sanctions and Negative Media Participate ... files Support in training efforts Manage Email box and queries Oversee the AML / CFT framework within TA, ensuring it is comprehensive, robust and compliant with… more
- Predicate (New York, NY)
- …layer. Predicate empowers teams to create modular and programable policies-such as AML / CFT checks and offchain collateral requirements-that are verified before ... and build UIs, SDK, and API infrastructure Build visualization tools for monitoring policy enforcement and network activity Collaborate with protocol engineers to… more
- Mastercard (Salt Lake City, UT)
- …implementation and ongoing operation of compliance systems and tools * Support transaction monitoring systems, including data acquisition, development of new ... Anti-Money Laundering ( AML ) related activities as part of the customer monitoring and investigation process. Working under general supervision of the Director of… more
- Mastercard (Harrison, NY)
- …The Role * Build and oversee MTS' Operations Team, which manages AML /Sanctions onboarding, due diligence, transaction monitoring , and investigations ... Legal Compliance-Crypto, MTS will report to the MTS US AML / CFT Officer, MTS. MTS is a strategic...money transfer systems. * Strong understanding of crypto compliance ( AML , KYC, Sanctions, transaction monitoring ,… more
- Tompkins Community Bank (Ithaca, NY)
- …High-Risk Customer (HRC) Due Diligence, and AML program compliance functions. The AML Specialist will review transaction monitoring alerts, conduct HRC ... AML / CFT ") Program, Customer Identification Program ("CIP"), and Sanctions Monitoring (collectively, " AML Program") meet federal and state requirements.… more
- Coinbase (Boise, ID)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... you will be responsible for auditing TMS cases to support Coinbase's AML / CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more
