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Aml

Brooklyn,NY

806 Aml jobs in Brooklyn,NY

New, Posted 19 hours ago
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Senior Associate, Financial Crimes

KPMG

New York, NY 10025

~ 26 min OnsiteHealth InsuranceRetirement Benefit

  • Minimum three years of recent experience in financial crimes compliance, Anti-Money Laundering (AML), sanctions, fraud prevention, or related areas preferred
  • Bachelor's degree from an accredited college/university in business, finance, accounting, or related field
  • Advanced degree (Master of Business Administration, Juris Doctor, or equivalent) and/or Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) from an accredited college/university, or equivalent certifications preferred
  • Proficient with Microsoft Excel and PowerPoint
  • Strong understanding of common money laundering schemes as well as the AML, sanctions, legal and regulatory environment, industry best practices, and emerging trends in financial crimes, including intelligent automation, cryptocurrencies, and other digital banking concepts
  • Background examining, assessing, and/or enhancing aspects of a financial crimes compliance program (for example, performing internal audits or compliance testing reviews, remediating identified deficiencies) preferred
  • Ability to travel as needed
  • Must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future
  • KPMG LLP will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa)
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New, Posted 1 day ago
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Private Banking - Banker / Sr Banker - Latin America Coverage - New York

Santander Holdings USA

New York, NY 10022

~ 26 min OnsiteBilingual Preferred

  • Bachelor's degree required, or equivalent professional experience.
  • Proven track record building and managing a book of HNW clients, across different countries in Latin America.
  • Demonstrated success meeting AUM, net new money, and client acquisition targets.
  • Strong knowledge of investments, wealth planning, credit, lending, and risk management.
  • Experience working with cross-border clients and complex international wealth needs.
  • Strong understanding of KYC, AML, suitability, and cross-border regulatory frameworks.
  • Excellent interpersonal, organizational, and communication skills.
  • Ability to collaborate effectively with investment advisors, product specialists, and internal partners.
  • Education
  • Fluency or professional proficiency in Portuguese strongly preferred.
  • Conversational Spanish preferred.
  • Existing network of HNW or UHNW relationships in the Latin America region is highly desirable.
  • Applicants must be legally authorized to work in the United States on a full-time basis without requiring employer sponsorship to commence employment.
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11X Infantry

US ARMY

New York, NY 10025

~ 26 min OnsiteUrgently HiringEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit

  • 22 weeks of Infantry One Station Unit Training
  • U.S. Citizen
  • 17 to 34 Years Old
  • High School Diploma or GED
  • Meet Tattoo Guidelines
  • No Major Law Violations
  • No Medical Concerns
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Psychiatry Physician

AMN Healthcare

Brooklyn, NY 11203

Urgently Hiring
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Drive with Uber: Earn at least $1815 when you complete 165 trips with Uber, guaranteed

Uber

Jersey City, NJ 07307

Flexible Schedule

  • 21 years old or older
  • A 4-door vehicle
  • A valid U.S. driver's license and vehicle insurance
  • At least one year of driving experience in the U.S. (3 years if you're under 23 years old)
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Regional CDL-A Truck Driver Job (Earn Top Pay / Consistent Miles)

US Xpress

New York, NY 10025

$225,000/yr
$10,000 bonus
~ 26 min OnsiteUrgently HiringEducation AssistanceHealth InsuranceRetirement Benefit

  • Must have Class A License (CDL A)
  • 21 years or older
  • 3 months of verifiable experience
  • No more than 1 CMV on-road preventable accident in the last 2 years
  • No major CMV preventable accidents in the last 5 years
  • No more than 2 moving violations in the last 2 years
  • No DUI/DWI within the past 5 years, or 10 years if the offense occurred while holding a CDL
  • Must be able to pass a DOT physical and drug test
  • No drug related conviction within the past 5 years, or 10 years if the offense occurred while holding a CDL
  • No positive/refused tests in the past 10 years with CDL-A/CLP
  • SAP drivers are not eligible for hire
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New, Posted 19 hours ago
CDL-A Company Driver - Grad Training - Regional - $60k - $70k per year - KreilKamp Trucking

Kreilkamp Trucking

Metuchen, NJ 08840

$1,300/wk

Paid Relocation to Metuchen, NJ

RemoteUrgently HiringHealth InsurancePaid Time OffRetirement Benefit

  • CDL A License
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OTR CDL-A Drivers / $0.60 - $0.67 CPM / 1 Year Exp Req'd

JS Helwig & Son LLC

Woodhaven, NY 11421

$100/day
~ 21 min OnsiteUrgently HiringHealth InsurancePaid Time Off

  • Minimum age of 22 years
  • Valid CDL A
  • Must have 1 year of verifiable experience in the past 3 years
  • Safe driving record that meets our minimum requirements
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CDL-A OTR Dry Van Truck Driver Job - ($2,061/Wk Avg / $.68 - $.71 cpm)

Crete Carrier Corporation

Brooklyn, NY

$2,061/wk
OnsiteUrgently HiringHealth InsuranceRetirement Benefit

  • One year of verifiable tractor trailer experience
  • Minimum 22 years old
  • Stable and Verifiable Work History
  • Acceptable Driving Record
  • Valid Class A CDL
  • No Alcohol-Related Offenses or Positive Drug Screens in the Past Five Years
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New, Posted 1 day ago
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Drive with Doordash - No CDL license needed

DoorDash

Brooklyn, NY

OnsiteFlexible Schedule

  • 18+ years old***
  • (21+ to deliver alcohol)
  • Any car, scooter, or bicycle (in select cities)
  • Driver's license number
  • Social security number (only in the US)
  • Consistent access to a smartphone
  • Must be 19+ in Arizona, California, Colorado, Delaware, Florida, Georgia, Idaho, Kentucky, Montana, New Jersey, New Mexico, Texas, Utah, and West Virginia
SmartExplore AI is experimental.
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