- SMBC (Jersey City, NJ)
- …with key stakeholders from various internal bank departments such as KYC, Sanctions , Financial Intelligence Unit, Data Analytics, Program Management, Risk and ... Present FCC M&T results and related metrics to SMBC's Senior Management. + Proactively identify training opportunities for the...Experience: + 12 + years of specialized experience in Financial Services + Minimum 8-10 years of BSA/AML/ Sanctions… more
- Guidehouse (Washington, DC)
- …professional experience in lieu of Bachelor's + THREE (3) or more years of sanctions experience to include financial crimes, or other relevant experience. + ... of raw data from various databases. + Experience analyzing and investigating sanctions and financial crimes. + Prior experience working in or with OFAC and/or… more
- Intuit (Washington, DC)
- …investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an ... Equivalent work experience considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance, or a related field… more
- CIBC (Chicago, IL)
- …effectiveness of the first and second line of defence AML/ATF, sanctions and regulatory compliance controls and processes. Through execution of examinations, ... of business including transaction monitoring, customer due diligence (CDD/KYC), sanctions screening and reporting obligations; develop and maintain testing scripts,… more
- ADP (Roseland, NJ)
- …Trade Sanctions , Export Controls Practice** The Director, Economic and Trade Sanctions , Export Controls Practice will support the Senior Director, AML ... Economic and Trade Sanctions , act as a liaison with regulators regarding sanctions matters. + In coordination with the Senior Director, AML practice, Export… more
- US Bank (Minneapolis, MN)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... you excel at-all from Day One. **Job Description** This senior position will lead a team that owns both...lead a team that owns both data integration into sanctions screening platforms and the analytical oversight of screening… more
- US Bank (Minneapolis, MN)
- … Sanctions screening/Office of Foreign Asset Control (OFAC) related systems . This position will support strategic initiatives including machine learning solutions ... communication skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team… more
- JPMorgan Chase (Newark, DE)
- …challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Sanctions Compliance Program and Strategic Initiative Vice ... real-world challenges that impact our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside the box,… more
- TD Bank (Wilmington, DE)
- …with policies, procedures, and regulatory requirements. To be successful in the Financial Crime Risk Senior Investigator role, an individual should possess ... at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations… more
- MUFG (Irving, TX)
- … systems such as sanctions screening, transaction monitoring, or other FC systems to detect control breaks and mitigate financial crimes risk. + Lead ... with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in...in the regulatory environment, which may necessitate ad hoc systems testing. + Support senior management in… more
- Deloitte (Charlotte, NC)
- …Preferred Qualifications + Subject matter expertise in AML/ sanctions regulations as they apply to financial ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk...+ Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) Occupational Category ... blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems ; the verification of claimed virtual… more
- Deloitte (Rochester, NY)
- …sector AML and/or sanctions -focused activities + 2+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including retail, ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- BAE Systems (Mclean, VA)
- …Systems is looking for cryptocurrency experts with experience in either banking/ financial investigation and/or relevant education in information systems or ... mission of the United States in the field of data analytics and financial exploitation. The preferred candidate will have a keen understanding of virtual currencies,… more
- Deloitte (Quincy, MA)
- …-focused activities including Project Management Experience + 4+ Years Experience in AML/ sanctions regulations as they apply to financial institutions, including ... have the opportunity to work with our AML and sanctions team to support client service delivery. Through your...Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting… more
- M&T Bank (Clanton, AL)
- …and sanctions compliance standards. + Act as the enterprise-wide financial crimes compliance subject matter risk expert on crypto/stablecoin and other emerging ... artificial intelligence and digital assets that could materially impact our financial crimes compliance risk profile and strategic direction. Provides strategic… more
- Citigroup (Getzville, NY)
- …EU, HMT). + Review and analyze sanctions alerts generated by automated systems , escalating suspicious activity to senior analysts or management. + Support ... environment. + Basic understanding of financial products, services, and payment systems . + Familiarity with global sanctions regimes (eg, OFAC, UN, EU)… more
- CIBC (Chicago, IL)
- …or similar. + Strong knowledge of AML regulations, OFAC laws, economic sanctions , and compliance systems . + Strong analytical, problem-solving, and ... team enhances the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance, helping to ensure CIBC remains at… more
- TD Bank (Greenville, SC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM ... Test Plan comprised of mandatory and risk-based testing of financial crime risks owned by the first and second...and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM… more
- Huntington National Bank (Akron, OH)
- …cash positioning) while elevating controls, resiliency, and colleague productivity. Senior Product Manager, Commercial Operations is the accountable owner for ... realization. + Embed risk & control requirements (NACHA, Fedwire/CHIPS/SWIFT, OFAC/ sanctions , BSA/AML, SOX) into product design; ensure operational readiness,… more
