- Fidelity TalentSource LLC (Merrimack, NH)
- Financial Crimes Digital Assets Surveillance Analyst The Role The Financial Crimes Digital Asset Surveillance group within Fidelity Legal ... relationships with business partners in the following groups: Fidelity Digital Assets (FDA), Fidelity Personal Investments (FPI),...AML or compliance background a plus The Team The Financial Crimes Digital Asset… more
- Fidelity TalentSource LLC (Merrimack, NH)
- Financial Crimes Surveillance Analyst ( Digital Assets )...Analyst to work in Merrimack NH! The Role The Financial Crimes Digital Asset ... and entities based on the Customer Due Diligence (CDD) rule from Fincen ( Financial Crimes Enforcement Network). Providing leadership and mentorship to other… more
- Citigroup (New York, NY)
- …and create a competitive advantage for Citi. The **Senior Principal Engineer in Financial Crimes Technology** is a strategic professional who closely follows ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Pennsylvania State University (University Park, PA)
- …. JOB DESCRIPTION AND POSITION REQUIREMENTS: Assistant Director of Digital Fundraising, Office of Annual Giving Penn State is currently ... seeking an Assistant Director, Digital Fundraising in supporting the Office of Annual Giving....teams of fundraisers, alumni relations professionals, communicators, event planners, financial experts, and more, there is a place for… more
- Wells Fargo (Beaufort, SC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... evaluation + Advise customers on various aspects of recommended and available financial options and services + Maintain deep knowledge and understanding of Wells… more
- Guidehouse (Washington, DC)
- …patterns, interrelationships between transfers, and ultimately links between individuals and digital assets . + Assist in the preparation and administration ... of training for clients that will increase awareness of digital asset use for illicit purposes as...understanding of criminal activity, such as general and complex financial crimes , civil and criminal forfeitures, domestic… more
- Cambridge Savings Bank (Waltham, MA)
- …mission at Cambridge Savings Bank is to protect the Bank, its customers, and their assets against financial crimes . This team focuses on the identification, ... is an experienced professional responsible for managing complex investigations into financial crimes , suspicious activity and misconduct. This role involves… more
- Guidehouse (Washington, DC)
- …patterns, interrelationships between transfers, and ultimately links between individuals and digital assets . + Assist in the preparation and administration ... of training for clients that will increase awareness of digital asset use for illicit purposes as...understanding of criminal activity, such as general and complex financial crimes , civil and criminal forfeitures, domestic… more
- US Bank (Milwaukee, WI)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...comprehensive central inventory of US Bank cryptography objects and assets such as keys and certificates used to encrypt… more
- Amentum (Vienna, VA)
- …is seeking a Cyber Forensic Analyst to support the Intelligence Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of ... FinCEN's work to combat financial crimes , including terrorist financing, proliferation financing,...threat finance finished intelligence products. + Experience in the financial services industry, including compliance, asset and… more
