- TD Bank (Port St. Lucie, FL)
- … Financial Crime Risk Management **Job Description:** **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts end-to-end… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - AML Data...the areas of support. + Subject matter expertise in financial crime regulations and regulatory landscape. Strong ... is an added advantage. + Solid business understanding of application of AML /Economic Sanctions risks within a large financial institution.Knowledge of key… more
- Bank of America (Pennington, NJ)
- …with the power to make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I contributes to the direction and drives the ... Global Financial Crimes Executive - AML &...corresponding regulations + Track record of engaging and influencing senior executives + Demonstrated ability to overcome obstacles and… more
- Bank of America (Newark, DE)
- Senior Audit Manager - (BSA/ AML including...and specialty areas + Subject matter expertise in US financial crime regulations including the Bank Secrecy ... are guided by a common purpose to help make financial lives better through the power of every connection....Workforce Diversity Management **Responsibilities** + Subject matter expertise of BSA/ AML and Fraud related risks and a solid business… more
- MUFG (New York, NY)
- …Accounting, Legal or related field. + Nice to have: CAMS, CFCS, CFE or similar anti- financial crime certification The typical base pay range for this role is ... team will provide more details. The Global Head of AML Advisory is a senior manager responsible...strategies and priorities. + Experience leveraging investigative output and financial crimes intelligence in assessing and managing AML… more
- Intuit (Los Angeles, CA)
- …Certified Fraud Examiner (CFE), or International Compliance Association (ICA) certification in Financial Crime Prevention. This position will be filled at ... This role will be part of the Anti-Money Laundering ( AML ) compliance team within Compliance that is in the...environment a plus + Familiarity with fintech, banking or financial services, or a startup environment. + Experience working… more
- Quantexa (New York, NY)
- …successful in this role you should have the following: + Strong experience in financial crime prevention within an AML -related domain, preferably with ... to help guide the development and strategy for Quantexa's AML and broader financial crime ...demonstrations to highlight the capability of Quantexa to both senior stakeholders and at events/conferences, creating thought leadership material… more
- Citigroup (Tampa, FL)
- …policies and practices. + Provide expert advice on AML Compliance policies to the AML / Financial Crime Support teams and the business. + Perform AML ... The Compl AML Core Officer is a strategic professional who...escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop and… more
- Capital One (Mclean, VA)
- …conducts complex suspicious activity investigations to detect and report financial crime . The associate will work closely with AML Process Managers, ... on enabling rigorous, nimble, and sustainable risk management.** **The Anti-Money Laundering ( AML ) Senior Investigator, Proactive Investigations, leads and… more
- Citigroup (Tampa, FL)
- …policies and practices. + Provide expert advice on AML Compliance policies to the AML / Financial Crime Support teams and the business. + Perform AML ... Compliance team is looking for a Vice President - AML Compliance Officer for the Simplification effort for the...escalated matters; further escalate unusual activity as needed. Advise senior management on next steps. + Create, develop, and… more
- Bank of America (Boston, MA)
- …retail, banking, capital markets, etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, ... Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crime Risk), SG-23) ... (1) of the following:* Evaluating financial institution financial crime risk (BSA/ AML , CIP,...is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include,… more
- Citigroup (New York, NY)
- …regarding various compliance topics, including anti-money laundering and other financial crime regulations and investigations. Cyber responsibilities include: ... The Senior Lead Counsel for Compliance and Security &...advising Citi's Compliance function, including on matters related to financial crimes. Compliance and Security & Investigative Services responsibilities… more
- MUFG (Irving, TX)
- …or equivalent relevant experience. + Minimum of 3 years experience in a financial crime risk and compliance role, preferably involving suspicious activity ... + CAMS certification preferred but not required. + Experience in conducting financial crime investigations and/or intelligence analysis, in line with established… more
- Mastercard (Atlanta, GA)
- …and delivers better business results. **Title and Summary** Director, Open Banking, Financial Crime Risk Management Director, Open Banking, Financial ... and safeguard the Open Banking ecosystem, and protect banks and their customers from financial crime . All this is supported by account-based data insights and… more
- BlackRock (Atlanta, GA)
- …Anti-Bribery and Corruption Compliance and will be responsible for executing on a regional financial crime strategy and framework in relation to fraud and ABC ... a project management capacity that will be reported to senior compliance management + Identify risks, potential concerns, and...and global basis, as needed, including liaising with local AML Officers in relation to fraud and bribery events… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML ...tools and methods + Intermediate understanding & hands-on across Financial Crime ) AML / Fraud ... the continued development of the technical solutions that support AML . The Senior Analyst will work closely...data to identify and develop ways to systemically detect financial crime risk. **Responsibilities:** + Utilize features… more
- Capital One (Mclean, VA)
- …that team member's daily investigations. **Additional Responsibilities:** + Experience in a financial crime compliance role, preferably within financial ... services with a sound knowledge of control gap assessments, root cause analysis, and financial crime typologies, financial services data. + Experience in… more
- KPMG (Charlotte, NC)
- …compliance solutions that enhance the efficiency and effectiveness of an institution's financial crime prevention efforts, setting a high standard for compliance ... **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition...processes + Conduct data analytics to test and validate financial crime systems using SQL, Python, R,… more
- Morgan Stanley (New York, NY)
- …for Bank Management; decision significant client matters that pose potential financial crime risk; and represent GFC in senior forums, exams, and audits. The ... system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts. Including governance, oversight,...the US Banks. This role will work closely with senior leaders across First Line Financial Crimes,… more