- TEKsystems (New York, NY)
- …AML , Sanctions/ABAC related transactions Assists in managing an effective, on-going AML , Sanctions/ABAC surveillance program designed to detect and mitigate ... the business internally as a specialist of a given area in AML /ATF, Sanctions/ABAC matters Conducts sound investigations and provides AML /ATF, Sanctions/ABAC,… more
- TEKsystems (New York, NY)
- …and elder abuse and financial exploitation from information sources such as surveillance / monitoring alerts, open source media reports and internal referrals. ... regulatory/compliance risk management and financial crimes related requirements. Skills: AML Compliance, Sanctions, OFAC, Banking Experience, oral written communication… more
- SMBC (White Plains, NY)
- …Activity Report (SAR) filings, which ensures that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also be a subject ... aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML , BSA and OFAC). + Strong analytical skills.… more