Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer.

Include the following: 1) adhering to and complying with the applicable, federal and state laws, regulations and guidance, including those related to Anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.

You will support our emerging Regulation Technology team which works alongside our Financial Crimes Advisory group assisting clients in the design and execution of various regulation technology implementations, testing, tuning, and calibration of key BSA/AML, Sanctions and Fraud systems.

Responsibilities include the following: 1) adhering to and complying with the applicable, federal and state laws, regulations and guidance, including those related to Anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.

SGI Global is seeking a Financial Investigator/Support Analyst (FI/SA) to support United States Secret Service (USSS) Criminal Investigative Division / Asset Forfeiture Branch (CID/AFB). At least 7 years of experience in law enforcement, financial investigative experience, forensic accounting services, or investigative analysis of criminal financial investigations.

You will partner closely with various internal cross functional teams, including product, operations, marketing, public policy and legal as well as identify, onboard and manage external vendors and partners that will aid us in refining our response process and launching programs that promote safety and trust to our customers, dashers and merchants.

This team focuses on Anti-Money Laundering (AML) and counter-terrorist financing (CTF) Quantitative Models & Analytics that lead to the successful delivery of detection solutions to Wells Fargo & Co. This position is on the FCAMS Transaction Monitoring team and will be responsible for a range of AML Transaction Monitoring Models from development to validation, maintenance, implementation, and enhancement.

Certified Anti Money Laundering Specialist (CAMS) Understand and expand the existing landscape of Anti-Money Laundering and counter-terrorist financing surveillance.

We're looking for a Senior Trust & Safety Specialist to join the Trust & Safety team at Snap Inc! The Trust & Safety (T&S) Team plays an important role in protecting our Snapchatters from content that violates our terms of service or Community Guidelines - while constantly embodying our values of Kind, Smart, and Creative.

Due to the nature of Trust & Safety work, you should be willing and able to work with sensitive issues and content that may be considered offensive or disturbing. Due to the nature of Trust & Safety work, you should be willing and able to work with sensitive issues and content that may be considered offensive or disturbing.

With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. The Financial Crimes Technology team's mission is to build products and technologies that help Block, Inc. manage risk at scale to empower its core businesses-Cash App, Square, Afterpay, and more-to grow and bring economic empowerment to all.

This materializes today as anti-money laundering operationssoftware used by teams of risk analysts across a variety of companies. About Unit21 Unit21 provides detection and investigations software for companies to combat money laundering.

Join Turo Australia as our first Trust & Safety Investigator supporting our vibrant collection of car owners and travelers who inspire and fuel us every day. Proudly be the Trust & Safety liaison for escalations from customer support, claims, leadership, and law enforcement.

Gemini is a New York trust company that is subject to the capital reserve requirements, cybersecurity requirements, and banking compliance standards set forth by the New York State Department of Financial Services and the New York Banking Law. Gemini was founded in 2014 by twin brothers Cameron and Tyler Winklevoss to empower the individual through crypto.

As the Head of Trust & Safety, you will take the lead in defining the overall department strategy while coordinating with other teams (i.e., Legal, Growth, Comms, Economics and Data Science) to establish effective processes to ensure the safety of all Worldcoin stakeholder groups.