- ManpowerGroup (New Castle, DE)
- …report case review /investigation findings and prepare case files for review (eg media search results, copies of statements/checks, results from internal ... writing is required The AML Analysts within the FIU review system-generated and manual cases for activity...Treasury AML guidelines, OFAC, SEC, FINRA, FRB, FinCEN requirements, and SAR requirements * General understanding of… more
- Citigroup (Tampa, FL)
- … need a reasonable accommodation to use our search tools and /or apply for a career opportunity review **Accessibility at Citi ... Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money...are followed by the team (ie, 30 days for SAR ; 120 days for supplemental SARs). + Review… more
- Guidehouse (Richardson, TX)
- …in the following daily efforts of Transaction Monitoring: + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity; + ... our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: +...and + Making determinations in addition to drafting and filing Suspicious Activity Reports ( SAR ). +… more
- SMBC (Jersey City, NJ)
- …the supervision and quality control of the staff's completion of alerts reviews and SAR filings on a temporary basis. Escalates highly complex issues to next ... that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also...quality control of the staff's completion of alerts reviews and SAR filings on a temporary basis.… more
- Guidehouse (San Antonio, TX)
- … a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace. The responsibilities of the Analyst will include, but ... daily efforts of Transaction Monitoring + Conducting an end-to-end and meticulous review of potential illegal or...of experience assessing and reviewing system generated and manual AML alerts and /or escalations/ SAR… more
- US Tech Solutions (Boston, MA)
- …the client and financial reporting team. Review fund invoices for authorization and review . + Work with the Fund Administration Manager in board book ... be interviewed for the position + The Financial Reporting Analyst reviews drafts of annual, semi-annual, and ...of annual, semi-annual, and quarterly financial statements and Forms (N- SAR , N-Q24F-2, and … more
- Oriental Bank (San Juan, PR)
- …for financial investigation. Join us in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy (Investigations) is responsible ... Dive into the world of financial scrutiny and become a crucial part of our team...determine if the filing of a Suspicious Activity Report ( SAR ) is required. Such review is required… more
- Guidehouse (San Antonio, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You ... with and investigations of Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst reports to the Director of BSA and assists with the oversight and management of the Dickinson Financial Corporation ... with the evaluation of prospective Fintech's, including interviews, policy, and procedure review , evaluating risks. + Monitor...law enforcement requests, subpoenas, etc. + Assist in BaaS search requests and documentation for Section 314(a)… more
- TEKsystems (Newark, DE)
- …data; plus any other required information to assist in the investigation + Review and analyze underlying information gathered to assess reasonable cause to ... and document alert, case or Suspicious Activity Report ( SAR ) history; customer background and Know Your...in a timely manner + Build relationships with the Review and QA groups, while also effectively… more
- CNO Financial Group (Carmel, IN)
- … and industry trends to facilitate incorporation into the CNO's AML, financial crimes and watchlist program. + Review and prepare data for reporting to ... Group's Legal Team is hiring a Senior Legal Compliance Analyst to execute and operate CNO's AML/watchlist... and state regulators. The matters include international and national watchlist matches, SAR reports, elder… more
- ManTech (El Segundo, CA)
- …classification guidance and assistance for all security programs to include collateral and SAP programs. + Write, review , and edit Security ... advancement. Currently, ManTech is actively seeking a motivated, customer-oriented **Acquisition Security Analyst I** to join our team in the **El Segundo, CA**… more
- SMBC (Sacramento, CA)
- …Under the direction of the Financial Intelligence Unit (FIU) Team Lead, the FIU Analyst will aid in the prevention and /or investigation of financial crimes ... to maintain strict confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify questionable… more
- BAE Systems (Mclean, VA)
- …while supporting a critical global counterterrorism mission. Please take the time to review our program and inquire for more information about this opportunity. ... and cross training opportunities into Synthetic Aperture Radar ( SAR )/ Ground Moving Target Indicator (GMTI), FMV training, ...Other incentives may be available based on position level and /or job specifics. **Intelligence Analyst - FMV**… more
- BAE Systems (Quantico, VA)
- …while supporting a critical global counterterrorism mission. Please take the time to review our program and inquire for more information about this opportunity. ... and cross training opportunities into Synthetic Aperture Radar ( SAR )/ Ground Moving Target Indicator (GMTI), FMV training, ...Other incentives may be available based on position level and /or job specifics. **Senior Full Motion Video Analyst… more
- General Dynamics Information Technology (Annapolis Junction, MD)
- …Washington, DC, Annapolis Junction, MD, or Sterling, VA. As a RMF Cybersecurity Analyst supporting the Federal Government and the Intelligence Community (IC), ... Our work depends on a Risk Management Framework Cybersecurity Analyst joining our team to support Government activities in...to engineering as documented in the Security Assessment Report ( SAR ) and its Plan of Actions … more
- ManpowerGroup (New York, NY)
- …associated with the TM lookback. Also, recommend and prepare supporting materials for the SAR Review Panel. If this is a role that interests you and ... Our client is seeking an Transaction Monitoring Analyst to join their team. **Job Title: Transaction...this role** **What's the Job?** Conduct thorough alerts investigation and disposition in line with investigation procedures for transaction… more
- Battelle Memorial Institute (Columbus, OH)
- …JMTEC, you will implement and enforce IT security policies & procedures and review IT security requirements across the JMETC architecture to determine impact ... ability to obtain SI/TK/G/HCS Controls and Special Access Programs and Special Access Required (SAP/ SAR ) **Preferred Qualifications** + Recent experience… more
- Battelle Memorial Institute (Columbus, OH)
- …JMTEC, you will implement and enforce IT security policies & procedures and review IT security requirements across the JMETC architecture to determine impact ... Material Solutions business line is seeking a **IT Security Analyst ** with experience with the Joint Mission Environment Testing...obtain SI/TK/G/HCS Controls and Special Access Programs and Special + Access Required (SAP/ SAR ) **Preferred… more
- Insight Global (Four Oaks, NC)
- …request to ###@insightglobal.com . To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce ... are seeking a highly skilled Full Spectral Geoint (FSG) Analyst to join our team. The ideal candidate will...experience in imagery analysis, specifically with MSI (Multispectral Imagery) and HIS (Hyperspectral Imagery), and proficiency in… more