- TD Bank (Lewiston, ME)
- …+ Monitor the control environment surrounding all payment processes. + Ensure TD's payment screening is in line with OFAC, Canada, EU, UK, and other ... regulations. + Collaborate with Technology and Operations teams on issues related to payment screening + Liaise with Message Filtering and Technology teams on… more
- TD Bank (New York, NY)
- …tasked with formulating a robust AML / CTF / ABAC program, covering both payment and name- screening typologies. The primary remit of the team is to oversee ... to detect certain patterns of behavior, coupled with text-matching expertise to improve payment and name- screening operations. This would be coupled with an… more
- Scotiabank (New York, NY)
- Senior Manager, Global AML US Cash...committed to results, in an inclusive and high-performing culture. ** Sr . Manager, Global AML US Cash Management ... results, in an inclusive and high-performing culture. Purpose: The Sr . Manager, Global AML US Cash Management...and highlighting areas of potential risk to the US AML Program, USCM/GTB senior management and executive… more
- MUFG (Irving, TX)
- …presentations and/or trainings which can be delivered at a detailed technical level to senior AML and operations teams, as well the ability to tailor content ... GCFD members on investigations, client due diligence, products and payment system issues impacting AML controls. +...assist with the creation and development of relevant global AML training materials. + May liaise with senior… more
- TD Bank (Boston, MA)
- …tasked with formulating a robust AML / CTF / ABAC program, covering both payment and name- screening typologies. The primary remit of the team is to oversee ... to detect certain patterns of behavior, coupled with text-matching expertise to improve payment and name- screening operations. This would be coupled with an… more
- MUFG (Irving, TX)
- …Foreign Financial Institutions, Broker-Dealers, Money Service Businesses ("MSBs"), Third-Party Payment Processors ("TPPPs") etc. The Analyst will be responsible for ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... Quantitative Operations Manager. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic… more
- Google (Mountain View, CA)
- …. + Work on areas within Payments, Regulatory Compliance platform, Anti-Money Laundering ( AML ) or Sanctions Screening . + Work with various business stakeholders ... innovative capabilities for the platform that includes Anti-Money Laundering, Sanctions Screening and Know Your Customer (KYC).You will partner with Google… more
- Ankura (FL)
- …duties and project management; + Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; + Interact with clients and prospects ... + Conduct independent regulatory program reviews and Testing; + Drafting BSA/ AML compliance programs and developing training for FinTech's and broker-dealers. +… more
- Mastercard (Harrison, NY)
- …excellent, clear and articulate communication skills and the ability to influence senior level stakeholders in a convincing manner. MTS is poised for further ... MTS compliance requirements, with emphasis on Bank Secrecy Act (BSA/ AML ), USA Patriot Act, and OFAC. 3 - Undertake...the US for a Bank, E-money firm, MSB or Payment Institution. However, if you have never served, the… more