| Job alert | Jobs 1 - 10 of 45 |
AVP, AML & Fraud Investigations
Synchronyfinancial
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Stamford, CT
What You’ll Accomplish as an AML & Fraud Analyst You’ll analyze data and draw conclusions related to money laundering, fraud, and human trafficking (HT) investigations. In this position, you will serve as the point of escalation for more complex AML ... - Jun 07
VP, Compliance AML Execution Officer (Hybrid)
Citigroup Inc
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Queens, NY
The VP, Compliance AML Execution Officer is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to ... - May 28
Compliance Auditor
Suffolk Regional Off-Track Betting Corp.
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Islandia, NY, 11749
... Assist with AML Risk Assessments. Aggregation of the daily cash in and out transactions for CTR reporting. Oversight of document destruction per retention guidelines (shredding). Enforce all departmental and organizational policies and procedures. ... - Jun 05
VP, Compliance AML Execution Officer (Hybrid)
Citigroup Inc
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Queens, NY, 11415
The VP, Compliance AML Execution Officer is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to ... - May 28
Senior Client Associate - Officer
Flagstar Bank
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Jericho, NY, 11753
... Job Requirements High school diploma or general education degree (GED) Minimum 5 years related banking experience in a similar role Banking experience in a commercial bank environment Financial products, services, compliance, KYC-AML Strong ... - Jun 03
Senior Business Banking Relationship Manager
Bethpage Federal Credit Union
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Bethpage, NY, 11714
... Comply with all aspects of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) regulatory requirements as it relates to this position. * Responsible for member retention, satisfaction and ensuring ... - May 21
Compliance Officer- EDD Analyst
Green Key Resources
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Hauppauge, NY, 11788
Summary: The EDD Analyst will assist the KYC-EDD Program Manager in the administration of the high-risk customer Enhanced Due Diligence (EDD) program, a part of Dime’s BSA/AML/OFAC program. The EDD Analyst will also perform additional due diligence ... - Jun 02
BSA Analyst
Madison-Davis, LLC
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Hauppauge, NY, 11788
... Assist with BSA/AML Compliance training development and updates for new employees and other Bank departments. Gather and provide data for quarterly Compliance Committee of the Board reports and updating of the Bank’s BSA/AML and OFAC Risk ... - May 31
Sr. BSA Analyst
Green Key Resources
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Hauppauge, NY, 11788
Summary: The Senior BSA Analyst will assist the Senior BSA Manager in the administration of the Bank’s BSA/AML/OFAC program. Responsible for independently performing analysis of complex financial transactions and providing a recommendation to the ... - May 25
AML Risk Governance & Oversight: Quality Control Associate
Morgan Stanley
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Purchase, NY, 10577
... Department Profile: The Anti-Money Laundering Risk (AML Risk) team is embedded within the Firm’s business line. It is responsible for identifying, assessing and escalating potential money laundering and reputational risks associated with higher risk ... - May 22