Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: AML & Sanctions Operations Transaction Monitoring Manager, Location: New York City, NY

Page: 1

AML & Sanctions Operations Transaction Monitoring Manager

Manager to its Anti-Money Laundering & Sanctions Operations Team (“AML Operations”) with experience in Anti-Money Laundering... conduct reviews of transaction monitoring alerts, perform enhanced due diligence, review sanctions list matches and conduct...

Company: FanDuel
Location: New York City, NY
Posted Date: 21 Dec 2024
Salary: $96000 - 120000 per year

AML & Sanction Operations Transaction Monitoring Associate

as performing customer enhanced due diligence. This role will report to an AML & Sanctions Operations Transaction Monitoring... Operations Transaction Monitoring Associate to its Financial Crimes Compliance team, with experience in compliance and/or related...

Company: FanDuel
Location: New York City, NY
Posted Date: 22 Dec 2024

Senior Manager, U.S. Region Communications

to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/AF/sanctions... for every future! Overview As a member of the Global Banking and Markets (GBM) Communications team, the Senior Manager...

Company: Scotiabank
Location: New York City, NY
Posted Date: 28 Nov 2024

Senior Manager, U.S. Region Communications

to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/AF/sanctions... for every future! Overview As a member of the Global Banking and Markets (GBM) Communications team, the Senior Manager...

Company: Scotiabank
Location: New York City, NY
Posted Date: 27 Nov 2024

Limited Purpose Trust Supervision Manager (Director Financial Service Programs 1, SG-31)

including the validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency... Currency, including skills involving blockchain monitoring and blockchain analytics; transaction sampling for purposes...

Company: New York State
Location: New York City, NY
Posted Date: 16 Nov 2024

Data Scientist, Financial Crimes - USDS

Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations. Collaborating cross-functionally... the transaction monitoring, sanction, KYC and high-risk investigation teams, including performing ad-hoc data analysis...

Company: TikTok
Location: New York City, NY
Posted Date: 15 Nov 2024

Financial Crimes Compliance Risk Specialist - USDS

Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations. Collaborating cross-functionally... with transaction monitoring, sanctions screening or KYC technologies, with knowledge of financial crime compliance regulations...

Company: TikTok
Location: New York City, NY
Posted Date: 12 Oct 2024