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8 years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/ Office of Foreign Assets Control (OFAC) area supporting financial services and/or banking related products. Advanced knowledge in compliance of Federal Banking Laws and Regulations such as OCC Heightened Standards, Fair Lending Laws, Bank Secrecy Act (BSA), Anti-Money Laundering, and Global Sanctions regulatory requirements.
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Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML. The AML Risk VP oversees part of the AML Risk NNS teams and supervises risk-relevant activities related to AML. The VP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified through the execution and management of the Firm's protocols for both new and existing customers.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy.
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This individual will successfully manage and execute all marketing activities to include creating copy and source copy materials, marketing collateral, branding, advertising, seminars/podcasts, and website content to support the goals of Cove. The Director of Marketing is responsible for outreach, marketing, and engagement of community partners in order to increase referrals and meet targeted goals for Cove services.
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Individuals who hold or have held securities industry licenses, regulatory compliance certifications, or other relevant designations, including but not limited to, Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (ACAMS); and/or a Certified Public Accountant (CPA) designation.
$62,000 - $67,500 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a Senior Associate in our Risk Analytics and Modeling team, you’ll have the opportunity to apply your quantitative, modeling and analytical skills in a real world environment to develop or validate statistical, financial engineering, and AI/machine learning models in the areas of credit risk, market risk, assets and liabilities management, fraud detection, anti money laundering and other functional modeling and analytics area.
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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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Conflicts or anti-money laundering Attorney experience is a plus. Possess a strong understanding of conflict clearance protocols for various corporate practice areas including, white collar, private equity, capital markets, bank finance, mergers & acquisitions and restructuring & insolvency.
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Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is an advantage. Have 3 - 5 years of relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.
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Perform all-source and/or open-source intelligence ("OSINT") analysis to include, but not limited to, industry analyses, trend assessments, corporate due diligence and ecosystem analysis, supply chain mapping, and risk assessments.
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Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists. Prior anti-money laundering / financial crimes investigation experience in a financial institution or government position.
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Note: Data Annotation payment is made via PayPal. We will never ask for any money from you. Fluent in English● A bachelor's degree (completed or in progress)● Excellent writing and grammar skills● Strong research and fact-checking skills to ensure accuracy and originality● Previous experience as a Freelance Writer, Content Writer, Editor, Copywriter, Copy Editor, or those with experience in journalism and/or media is preferred but not required.
$20 an hourRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The candidate will be expected to provide legal advice and utilize analytical and investigative skills to assist AML Compliance investigations aiding in the identification, reporting, and enterprise-wide mitigation of money laundering and terrorist financing risk as required by the U.S. Patriot Act and related regulations and statutes.
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You will be seeing your client fully remotely via video chat from the convenience of your home, not having to spend extra money on gas or car maintenance. Save that money for better use and utilize the saved hours for your work and family.
$90,000 - $104,000 a yearPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational effectiveness testing.
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