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Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking, litigations, and disputes.
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Description :Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst – Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk.
$125,000 - $210,000 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The Director, Bank Secrecy Act/Anti-Money Laundering (BSA/AML) leads CrossFirst Bank's corporate BSA/AML team, including anti-money laundering/countering the financing of terrorism (AML/CFT), client on-boarding, and sanction compliance.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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Certified Anti-money laundering Compliance Specialist (CAMS) Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements.
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At least 6 years of Know Your Customer (KYC) AML regulations experience. At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management.
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Diversity, Equity and Inclusion (DEI) initiatives including LGBTQ+ History, Dia de los Muertos Celebration, Money Management/Money Relationship, and more. St. Francis Medical Center - Lynwood, California.
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U) Certification(s): Certified Anti-Money Laundering Specialist (CAMS) • Certification(s): Certified Anti-Money Laundering Specialist (CAMS) Certification(s): Certified Cryptocurrency Investigator - Blockchain Intelligence Group (CCI.
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JDHuntr is currently seeking a Managing Counsel to join our team in New York, NY. In this role, you will be responsible for providing legal advice and assistance to multiple departments on matters related to various regulations including the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy Act, European anti-money laundering directives, and other global equivalents.
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Certified Regulatory Compliance Manager (CRCM) certification. The KYC Compliance Manager is responsible for delivering quality results, providing compliance advice to business lines as a KYC subject matter expert, and executing or participating in corporate risk management processes.
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Director, Quantitative Finance Manager, AML Model Validation Lead. BSA/AML Manager – To $140K + Bonus – Oak Brook, IL – Job # 3065. Director, Quantitative Finance Manager, AML Model Validation Lead.
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Center 2 (19050), United States of America, McLean, Virginia. Ensure preventive and detective KYC controls and monitoring programs are in place and provide adequate coverage. The KYC Compliance Manager will implement initiatives that continuously improve KYC soundness across the enterprise.
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Maintain and manage credit exposures to Real Money Funds clients including asset managers, investment advisor as agents, and pension funds, arisen from derivatives, financing and direct lending products.
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Strong working knowledge of task forces and financial investigative groups and have experience in and exposure to investigations involving civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and other related areas of activity.
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Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists. This role is responsible for advising on Bank Secrecy Act/Anti-Money Laundering laws, rules and regulations driving the front line units (FLUs) to comply with the Global Financial Crimes Policy and Standards.
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money job Title: call center director Company: 2q1k Enterprises
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