Aml Investigation Officer jobs in New York, NY

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Compliance Officer – Financial Crimes / USA
Bloomberg - 552 reviews - New York, NY
Familiarity with Bank Secrecy Act and EU's 4th AML Directive. Conduct internal investigations in conjunction with various internal partners....

Compliance Officer – Financial Crimes / USA

Bloomberg - 552 reviews - New York, NY
Familiarity with Bank Secrecy Act and EU's 4th AML Directive. Conduct internal investigations in conjunction with various internal partners....

AML Compliance Officer - VP

Nomura Holdings, Inc. - 321 reviews - New York, NY
Complex AML related regulatory inquires and investigations. AML related metrics for senior management....

Compliance Officer - Control Room Specialist

SG CIB - New York, NY
Additionally, AML oversees key processes and risks of the KYC department. Assist in the conduct of internal and regulatory inquiries and investigations as...

BSA Assistant Manager (Downtown New York)

J&A. Consulting,LLC - New York, NY
$100,000 a year
Conduct ad-hoc investigations, as and when instructed by BSA Officer. Act as back-up to the BSA Officer, during planned absences or as and when instructed by...
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Vice President-Compliance Officer-AML Monitoring Cards

Citi - 11,455 reviews - Long Island City, NY
Providing AML monitoring expertise to stakeholders, including business partners, AML Compliance Risk Management, AML FIU, AML Technology, and Regional...

Compliance Risk Anti-Money Laundering Sr. Manager/Director-B...

Grant Thornton - 772 reviews - New York, NY
Alert clearing and investigations. AML and OFAC risk assessments. Examination experience or extensive knowledge with one or more of the following agencies (FRB,...

Vice President U.S. Sanctions

Koren Rogers Search - New York, NY
$175,000 - $200,000 a year
Ensure OFAC risk management advisory and complex investigations are conducted properly. Identify potential issue and communicate with management, Chief BSA...
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Controls Advisory Senior Associate - Business Risk Services

Grant Thornton - 772 reviews - New York, NY
Alert clearing and investigations. AML and OFAC risk assessments. Solid knowledge of AML and OFAC regulations....

Director of Compliance

Strategic Financial Solutions - 40 reviews - New York, NY 10018 (Clinton area)
Participate in federal and state compliance examinations as the Compliance Officer and Fair Lending Officer. Suspicious activity investigation, monitoring and...

Senior Intelligence Officer, Cyber Intelligence

Standard Chartered Bank - 1,867 reviews - New York, NY 10036
Job Function: Compliance Regular/Temporary: Permanent Full/Part Time: Full time The FCIU is responsible for providing the Intelligence Analytics within...