- 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
- 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
- Citigroup (New York, NY)
- …on ICRM issues. In addition to, this role will partner closely with Anti-Money Laundering ( AML ) Compliance to ensure a strong linkage between core ICRM and AML ... compliance advisory services, design key risk indicators and compliance monitoring programs, identify reporting metrics associated with regulatory compliance program… 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
- TEKsystems (Chicago, IL)
- …impacts. + Develop rules and models that continuously improve the effectiveness of the AML transaction monitoring systems and AML Sanction screening ... for the development of analytics to measure and optimize AML and credit risk performance. The AML ...support/participate in data quality efforts and the expansion of transaction monitoring coverage to new product types.… 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