• Director: GM Client Experience - AML

    Bank of America (New York, NY)
    Director: GM Client Experience - AML KYC Escalation Coordinator New York, New York **Job Description:** Candidate will be a part of the Client Experience team ... from periodic refresh. **The Role** The Global Markets Client Experience - AML KYC Escalation Coordinator will help to resolve client issues across business… more
    Bank of America (10/17/24)
    - Save Job - Related Jobs - Block Source
  • Operations Control Manager - Consumer AML

    Bank of America (Chandler, AZ)
    Operations Control Manager - Consumer AML Operations KYC Call Center Chandler, Arizona **Job Description:** At Bank of America, we are guided by a common purpose ... to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is… more
    Bank of America (11/02/24)
    - Save Job - Related Jobs - Block Source
  • Compl AML KYC Senior Manager

    Citigroup (O'Fallon, MO)
    The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to ... provide Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory reporting services in...drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +… more
    Citigroup (10/22/24)
    - Save Job - Related Jobs - Block Source
  • Compl AML KYC Intmd Asc Anlst

    Citigroup (Miami, FL)
    The KYC Operations Intmd Asc Analyst is an entry-level position responsible for participating in Anti-Money Laundering ( AML ) monitoring, governance, oversight ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...documentation reviews + Verify and confirm banker ownership of KYC Records to ensure continuous flow of information +… more
    Citigroup (10/18/24)
    - Save Job - Related Jobs - Block Source
  • Compl AML KYC Manager for Credit…

    Citigroup (Jacksonville, FL)
    **The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide ... Anti-Money Laundering ( AML ) monitoring, governance, oversight, and regulatory reporting services in...ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi and added… more
    Citigroup (10/31/24)
    - Save Job - Related Jobs - Block Source
  • AML / KYC Officer III

    JPMorgan Chase (Columbus, OH)
    …you are at the center of maintaining a strong Anti-Money Laundering ( AML ) Program at JPMorgan Chase. The Client Escalations team is primarily responsible ... for reviewing client and related-party alerts and escalations for Consumer & Community Banking, which includes making risk-based decisions on potential screening matches and exit or retain decisions on client relationships. Many of these customer relationships… more
    JPMorgan Chase (10/19/24)
    - Save Job - Related Jobs - Block Source
  • AML / KYC Analyst

    Robert Half Accountemps (New York, NY)
    Description Robert Half is seeking an AML Analyst. Does this sound like you? . Remediation/clearing backlog of 250k alerts . Data entry test + one 15 quick 15 minute ... interview . Clearing alerts , transaction monitoring Requirements . Remediation/clearing backlog of 250k alerts . Data entry test + one 15 quick 15 minute interview . Clearing alerts , transaction monitoring 5x a week in-office midtown NYC Robert Half is the… more
    Robert Half Accountemps (11/05/24)
    - Save Job - Related Jobs - Block Source
  • AML / KYC Analyst

    Robert Half Accountemps (New York, NY)
    …Robert Half is seeking a Transaction Monitoring specialist. Does this sound like you? + Correspondence banking experience preferred + 3+ years of wires/transaction ... monitoring experience + Russian or Mandarin Language preferred Requirements + Correspondence banking experience preferred + 3+ years of wires/transaction monitoring experience + Russian or Mandarin Language preferred Robert Half is the world's first and… more
    Robert Half Accountemps (11/05/24)
    - Save Job - Related Jobs - Block Source
  • GWM Operational Risk Grp Manager - Global…

    Citigroup (Tampa, FL)
    …+ Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing ... losses from failed internal processes, inadequate controls, and emerging risks. + independently asses risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices. +… more
    Citigroup (09/26/24)
    - Save Job - Related Jobs - Block Source
  • KYC operations- Project management

    ManpowerGroup (Tampa, FL)
    …Business, KYC Operations, Technology) and second line (eg Global AML Compliance, Legal) contributing to firm-wide AML directional strategy. ... * Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring KYC Policy framework complies with… more
    ManpowerGroup (11/07/24)
    - Save Job - Related Jobs - Block Source
  • Associate Director, US KYC Periodic Refresh

    Scotiabank (New York, NY)
    …of staff in the completion of US KYC periodic refresh. Includes US KYC / AML , FINRA rules, FATCA and other regulations impacting US Businesses. Escalates ... AML / KYC /Sanctions/Tax related issues and concerns to appropriate teams. Calculate metrics on a daily/weekly/monthly basis. Identify and implement opportunities… more
    Scotiabank (10/15/24)
    - Save Job - Related Jobs - Block Source
  • Product Group Owner - KYC Product (US)

    TD Bank (Charlotte, NC)
    …operating in scaled agile delivery considered an asset **Preferred Qualifications** + AML / KYC Customer Due Diligence Expert (ACAMS or CAMS certified preferred) ... of Business:** Enterprise Enabling Functions **Job Description:** The Product Group Owner ( KYC Product) is responsible to ensure that a development team or multiple… more
    TD Bank (11/05/24)
    - Save Job - Related Jobs - Block Source
  • Managing Director-Anti-Money Laundering…

    Citigroup (Tampa, FL)
    …of the AML Prevention pillar. This includes oversight and management of the following: + AML KYC Program + AML Product Risk Program + AML Digital ... Chair and/or contribute to senior global committees, including the Global KYC Program Committee, and AML NPA Executive Committee + Operate, for all of the above,… more
    Citigroup (10/16/24)
    - Save Job - Related Jobs - Block Source
  • BSA/ AML Data Analyst

    Intuit (Mountain View, CA)
    …Experience with Customer Identification Program (CIP) requirements and implementation of AML / KYC onboarding and monitoring workflows. + Experience with ... risks to our ecosystem's onboarding and verification process. + Utilize AML / KYC /TM data to build key performance indicators (KPIs) including trends, forecast,… more
    Intuit (10/19/24)
    - Save Job - Related Jobs - Block Source
  • Ops Professional Mkts - AML Onboarding…

    Bank of America (Jacksonville, FL)
    …new clients to ensure that Bank of America meets both the regulatory and internal AML / KYC requirements. The GBGM AML Onboarding team is responsible for ... to senior leadership **Required Qualifications:** + 2+ years' experience in an AML / KYC related role + Excellent communication skills, both oral and written +… more
    Bank of America (10/29/24)
    - Save Job - Related Jobs - Block Source
  • AML Refresh Ops - Ops Sr Analyst MKTS

    Bank of America (Chandler, AZ)
    …make a difference. Join us! **Line of Business Job Description:** Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of the ... Global Operations organization and is responsible for client AML / KYC refresh globally. The team supports the business in completing AML / KYC due diligence… more
    Bank of America (11/07/24)
    - Save Job - Related Jobs - Block Source
  • AML EDD Analyst

    ManpowerGroup (New York, NY)
    …existing accounts as well as periodic EDD refreshes. They will also address KYC escalations received within the AML CDD/EDD Unit, including dispositioning ... **Job Requirements:** . Must have good working knowledge of Knowledge of AML , KYC , FINCEN CDD Rule, CIP, OFAC, PATRIOT Act, requirements and regulations. +… more
    ManpowerGroup (10/17/24)
    - Save Job - Related Jobs - Block Source
  • Gbgm AML Refresh & Enablement Ops…

    Bank of America (Charlotte, NC)
    …management methodologies, with a focus on continuous improvement. Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of ... the Global Operations organization and is responsible for client AML / KYC refresh globally. This employee will work within the Readiness & Adoption team. The… more
    Bank of America (09/01/24)
    - Save Job - Related Jobs - Block Source
  • AML Refresh Ops - Ops Sr Analyst MKTS

    Bank of America (Charlotte, NC)
    …* Written Communications **Line of Business Job Description:** Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence ( KYC /CDD) is part of ... the Global Operations organization and is responsible for client AML / KYC refresh globally. The team supports the business in completing AML / KYC due… more
    Bank of America (10/23/24)
    - Save Job - Related Jobs - Block Source
  • AML Refresh Operations - Ops Sr Analyst…

    Bank of America (Charlotte, NC)
    …assisting teammates while following established procedures. **Line of Business Role Description:** AML KYC Operations analyst role supports Global Banking & ... of and/or experience in financial service industry + Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence ( KYC /CDD) experience desired but… more
    Bank of America (09/11/24)
    - Save Job - Related Jobs - Block Source