- Citigroup (New York, NY)
- **Overview:** The Treasury and Trade Solutions (TTS) Global In-Business AML and ABC Risk Head is a specialist who proactively supports the Treasury and Trade ... Solutions business in managing and mitigating AML and ABC compliance and risks and executing risk and control responsibilities in these areas for the business as… more
- Citigroup (New York, NY)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding ... opportunities to develop are widely available to all. Citi's Anti-Money Laundering ( AML ) organization aims to protect our clients, our franchise and the financial… more
- Federal Reserve System (New York, NY)
- …position will transition to the development and oversight of a dynamic set of AML transaction monitoring scenarios appropriate to the Bank's risk appetite ... with the Group product owner and Technology Group teams. + Identify and implement AML transaction monitoring scenarios appropriate to the Bank's products and… more
- New York State Civil Service (New York, NY)
- …analytics; transaction sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed ... Agency Financial Services, Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting,… more
- SMBC (Jersey City, NJ)
- …implementation, and enhancement of BSA/ AML tools and systems, including the AML transaction monitoring . **Role Objectives** + Collect, aggregate, ... onboarding, customer due diligence, and/or periodic reviews. + Knowledge of vendor BSA/ AML transaction monitoring systems (eg, Actimize) + Experience… more
- Citigroup (New York, NY)
- …appetite and protects the franchise. In addition, engages with the ICRM product and AML operations coverage teams, in order to partner to develop and apply CRM ... of policies, resolution of potential red flags or other client/ transaction -related compliance escalations. + Representing Citi on critical regulatory matters… more
- SMBC (Sacramento, CA)
- …R, Python + Reporting tools: PowerBI, Excel + Azure + Knowledge of vendor BSA/ AML /OFAC transaction monitoring and sanctions screening systems (eg, Verafin, ... be responsible for supporting the design, implementation, and enhancements of BSA/ AML tools and systems, including transactions monitoring , sanctions screening… more