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Lead the compliance program for tokenized securities, derivatives, and spot crypto trading to meet all applicable state and federal regulatory requirements and reflect the nature of a rapidly changing risk landscape, including: BSA/AML compliance; Sanctions compliance; fraud risk; market integrity; Compliance with state licensing requirements; Implement the domestic BSA/AML and OFAC compliance programs in line with U.S. regulatory requirements. You will also bring specialized knowledge of blockchain structures, networks, and on-chain activities to help our U.S. businesses develop and implement appropriate processes and controls supporting spot trading, derivatives, and tokenized securities activities.

Bullish

BSA/AML Officer & Blockchain Compliance

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We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve New York pay and benefits information New York pay range: $105,000.00 - $175,000.00 annualized salary, offers to be determined based on experience, education and skill set. Skills:Critical ThinkingMonitoring, Surveillance, and TestingRegulatory ComplianceRisk ManagementCoachingIssue ManagementPolicies, Procedures, and Guidelines ManagementStrategy Planning and DevelopmentWritten CommunicationsExternal Resource ManagementReportingTalent DevelopmentShift:1st shift (United States of America)Hours Per Week: 40 Learn more about this role Apply × To proceed with your application, you must be at least 18 years of age.

YEAR

Bank of America Corp

GFC External Risk Event Review Manager

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The following benefits and additional compensation are available to those regular employees who work 20+ hours per week: Health, Dental and vision insurance, Health Savings Account, Healthcare Flexible Spending Account, Life insurance, Long-term disability leave, Dependent daycare spending account, Tuition assistance/reimbursement, and Simple Steps (global well-being program). If you are applying to perform work for Medtronic, Inc. ("Medtronic") in any position which will involve performing at least two (2) hours of work on average each week within the unincorporated areas of Los Angeles County, you can find here a list of all material job duties of the specific job position which Medtronic reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of a conditional offer of employment.

Medtronic Plc

District Service Manager I, CRM- Central New England

Reporting to the Regional Asset Protection Manager, this role partners closely with Store Leadership, Retail Operations, and cross-functional teams to reduce shrink, mitigate risk, and ensure a safe and secure environment for guests and employees. The Area Asset Protection Manager plays a critical role in supporting and executing the company's Asset Protection strategy across an assigned area of approximately 2 districts.

Alo Yoga

Area Asset Protection Manager - NYC

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Design and deliver tailored S&P Global data solutions that solve complex client data challenges across the Commercial Banking, Investment Management, and Insurance segments, driving measurable outcomes for new-logo clients. Our team of experts delivers unrivaled insights and leading data and technology solutions, partnering with customers to expand their perspective, operate with confidence, and make decisions with conviction.

OSTTRA

New Business Sales Executive

In this role as a Commercial Manager within S&P Global Energy, you will be responsible for developing new client relationships and driving net sales growth across key markets and client segments within the Financial Services industry. We are Advancing Essential Intelligence through world-leading benchmarks, data, and insights that customers need in order to plan confidently, act decisively, and thrive economically in a rapidly changing global landscape.

Commercial Manager, New Business – Financial Services

CoinDesk

Bsa/Aml Officer & Blockchain Compliance

MetroPlusHealth provides the highest quality healthcare services to residents of Bronx, Brooklyn, Manhattan, Queens and Staten Island through a comprehensive list of products, including, but not limited to, New York State Medicaid Managed Care, Medicare, Child Health Plus, Exchange, Partnership in Care, MetroPlus Gold, Essential Plan, etc. As a wholly-owned subsidiary of NYC Health + Hospitals, the largest public health system in the United States, MetroPlusHealth network includes over 27,000 primary care providers, specialists and participating clinics.

Metroplus Health Plan Inc

Special Investigations Unit Clinical Certified Coder

We're looking for an experienced financial crime analyst to support our overall fraud and anti-money laundering (AML) strategy and operations, working alongside and supporting the Financial Crime lead as a critical member of the team. You will help lead efforts to build a best-in-class program that directly supports a seamless and frictionless client experience while reducing fraud and AML risk exposure and protecting against financial loss and regulatory risk.

Financial Crime Analyst

Bachelors Degree in Computer Science, Information Technology, Engineering,, Business or related field AND 7+ years customer-facing experience in, financial services,, management consulting, consultative selling, technology or industry-relevant equivalent management or technical work experience OR Masters Degree in Computer Science, Information Technology, Engineering, Health Sciences, Supply Chain, Education, Business or related field AND 5+ years customer-facing experience in, financial services,, management consulting, consultative selling,, technology or industry-relevant equivalent management or technical work experience. Identifies, advances, and scales high-impact Frontier AI scenarios for strategic banking accounts, including AI-assisted relationship management, banker and contact center copilots, intelligent document processing, loan origination and servicing automation, credit decisioning support, fraud and financial crime investigation, customer service automation, personalized digital banking, treasury and cash management workflows, regulatory and compliance automation, enterprise knowledge assistants, branch modernization, payments modernization, and core banking transformation.

DO WHAT YOU LOVE Make your mark on the world’s most used technologies. Develop the next hit mobile application. Pioneer a startup that could be the next big thing. At Microsoft, you choose your path. Headquartered in Redmond, Washington, Microsoft is a top innovator in both the consumer and enterprise technology industry. Just a few of the many things our products do are unleash creativity, connect businesses, and make learning more fun. But our continued success is based on one thing: our employees. We hire amazing, talented people and give them the opportunities—and the tools—to succeed. WHY MICROSOFT? As a Microsoft employee, you’re surrounded by a diverse group of the smartest people in your field. This fosters new ideas, better business results, and creates a dynamic work environment. In the office, you’re constantly challenged and supported by your colleagues. Every day holds something new and exciting. We also offer unparalleled depth and breadth of career opportunities. As an industry leader in multiple fields, working for Microsoft means being able to do whatever you feel passionate about—and being able to make an impact in that field. From day one, we give our employees significant responsibility. This means that you’ll know that you directly contributed to something that has a positive impact on people worldwide. Whether you choose to work in management, dive deep into the newest technology, or explore multiple professions, you’ll find everything you need at Microsoft to drive your career—and to make a difference. WE GET IT – YOU’RE MORE THAN YOUR JOB Everyone works differently and is motivated by different things. We also understand that there’s more to you than your job. That’s why we offer competitive pay and a wide assortment of benefits-- to help you make the most of life at work and away from it. GET THE BALL ROLLING

Fraud Specialist Jobs in New York

BSA/AML Officer & Blockchain Compliance Bullish

GFC External Risk Event Review Manager Bank of America Corp

District Service Manager I, CRM- Central New England Medtronic Plc

Area Asset Protection Manager - NYC Alo Yoga

New Business Sales Executive OSTTRA

Commercial Manager, New Business – Financial Services OSTTRA

Bsa/Aml Officer & Blockchain Compliance CoinDesk

BSA/AML Officer & Blockchain Compliance CoinDesk

Special Investigations Unit Clinical Certified Coder Metroplus Health Plan Inc

Financial Crime Analyst Rho

Americas - Frontier Industry Advisor - Banking Microsoft Corp

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