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You’re familiar with major global laws, regulations, and agencies associated with payments/financial services, internet technology, and crypto, including money transmission laws, NYDFS Bitlicense, banking regulations, e-money issuance, securities regulation, BSA, CDA Section 230, CFPB, CFTC, FTC Section 5 and UDAAP, GDPR, etc.
$210,375 - $247,500 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Quantitative Scenario Analyst – Anti-Money Laundering (AML) Charlotte, North Carolina Job Description: Global Financial Crimes Automated Detection & Monitoring team seeks a Quantitative Scenario Analyst – Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk.
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FCC consists of the global Anti-Money Laundering-Suspicious Activities Group, the Anti-Bribery Group, the Government Sanctions Group, the Electronic Communications Surveillance Group and Forensics Group.
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The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and terrorist financing risks for Citi and its customers in the global marketplace.
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What you’ll be responsible for: In this role, reporting directly to the Chief Operating Officer, you'll serve as Circle's trusted global Editor-In-Chief. What you'll work on: Collaborating with the VP, Creative Lab to craft compelling global messaging that promotes frictionless value exchange through our products and services.
$240,000 - $325,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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In this role, reporting directly to the Chief Operating Officer, you'll serve as Circle's trusted global Editor-In-Chief. Collaborating with the VP, Creative Lab to craft compelling global messaging that promotes frictionless value exchange through our products and services.
$240,000 - $325,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
$240,000 - $325,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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As an Anti-Money Laundering Compliance Officer, you will be responsible for overseeing and managing the Firm’s AML, BSA, and OFAC compliance programs. Oversee the Firm’s BSA/AML/OFAC Program by establishing, implementing, and maintaining procedures designed to ensure compliance with client onboarding (CIP/CDD/EDD); suspicious activity monitoring; AML reporting; risk assessments; compliance testing; training; sanction monitoring (in coordination with the Global Sanctions Officer of the Bank); and recordkeeping requirements.
$127,000 - $175,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Digital wallet, cryptocurrency, financial services, global banking, fully reserved, transparent , digital money, and compliant. Uphold’s unique trading experience - ‘Anything-to-Anything’ - allows customers to trade directly between any supported asset or currency in one step - physical gold to Bitcoin, for example - saving both time and money.
$185,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialist (ACAMS) - preferred. Join Walmart's Global AML and Financial Services Compliance ("FSC") Consumer Protection and Anti-Fraud team as an experienced Consumer Financial Protection ("CFP") subject matter expert.
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What you’ll bring to Circle: 15+ years of demonstrated success leading strategic finance and planning within a dynamic, global financial organization. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that can help raise global economic prosperity and enhance inclusion.
$252,500 - $332,500 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Staffmark is urgently hiring Production Associate positions in Greeneville, TN. Our client, Parker Hannifin, is the global leader in motion and control technologies. Put your hard-earned money in your pocket the same day you make it.
$18TemporaryExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The Payment Compliance team in Global Payments is mainly responsible for building user identity verification (Know Your Customer or KYC) for payment compliance, integrating with external vendors as well as building in-house capabilities to provide transaction screening services, working closely with data and algorithm teams to identify suspicious transactions against money laundry and other fraudulent activities, etc.
$210,000 - $358,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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The role is as a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering (AML) detection models. Solid understanding of AML and Global Financial Crime modelling techniques.
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RealPage has diverse operations including software as a service, business process outsourcing, money transmission, network/IoT installation and insurance brokerage which create unique cyber, professional liability and crime risk exposures.
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