- Deloitte (New York, NY)
- …teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet ... financing, sanctions violations, as well as to improve their screening and transaction monitoring systems. Our team of highly specialized analysts help align top… more
- Insight Global (New York, NY)
- …execution of the compliance technology program, the development and tuning of transaction monitoring scenarios, development and tuning of customer risk scoring ... to manage a team responsible for the development and maintenance of the transaction monitoring system, including data ingestion, development of new … more
- New York State Civil Service (New York, NY)
- …utilizing blockchain analytics and OSINT tools* Subject matter expertise in transaction monitoring including on-chain and off-chain alerts/investigations* Solid ... Performs reviews on applicants seeking a DFS license/charter, identifying transaction monitoring on-chain deficiencies and communicating said deficiencies… more
- SMBC (Jersey City, NJ)
- …design, implementation, and enhancement of BSA/AML tools and systems, including AML transaction monitoring and sanctions screening systems. **Role Objectives** + ... unquestionable character, integrity and professionalism. + Knowledge of vendor BSA/AML/OFAC transaction monitoring and sanctions screening systems (eg, Actimize,… more
- Mizuho Corporate Bank (New York, NY)
- …of customer profiling parameter changes due to risk rating updates in the transaction monitoring system Secondary responsibilities of the AML/KYC QA Associate ... and research skills with attention to detail. + Experience in BSA/AML transaction monitoring function and KYC. + Experience in dealing with bank regulators and… more
- ManpowerGroup (New York, NY)
- …policies and procedures, Management Information Systems, KYC files, OFAC Alerts, Transaction Monitoring Alerts and List Management updates. **BSA/AML/OFAC ... reviews of Know Your Customer (KYC) files. + Analyze OFAC Alerts, Transaction Monitoring Alerts, and updates to List Management. + Document findings and provide… more
- Bank of America (New York, NY)
- …communicating trends and opportunities for improvement. Key functions involve developing transaction monitoring , identifying business trends based on economic ... to drive project completion. Key functions involve developing asset quality monitoring , identifying business trends based on economic and portfolio conditions, and… more
- MetLife (New York, NY)
- …for day-to-day support for internal partners. * Provide oversight of AML transaction monitoring activities and the investigation and reporting of suspicious ... global operating model, and conduct, coordinate or guide risk-prioritized testing, monitoring and surveillance activities to assess the adequacy of controls. *… more
- MUFG (Jersey City, NJ)
- …different client segments to uplift the corporate user experience with end-to-end transaction initiation, monitoring and reporting capabilities. + Drive overall ... will provide more details. **Job Summary** Reporting to the Head of Transaction Banking Technology, the Manager of Commercial Banking Portal Technology will… more
- Mizuho Corporate Bank (New York, NY)
- …FCC-related initiatives. + Assist with the Financial Crime Risk Assessment and Transaction Monitoring Risk & Typology Coverage Assessment to deepen the ... surveillance reports and contribute to the development and enhancement of a transaction monitoring tool, with a particular focus on trading activities. + Provide… more
- Ankura (New York, NY)
- …+ Provide advice on technology implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening ... programs including risk assessments, KYC, policies, procedures, internal controls, and transaction monitoring and watchlist systems; + Draft written compliance… more
- American Express (New York, NY)
- …organizations. This role pertains to: + Credit and Model Risk Oversight, Transaction Monitoring & Risk Capabilities: provides independent challenge and ensures ... and Anti-Money Laundering (AML) risks are mitigated through the transaction monitoring program. In addition, CMRC hosts the central product organization… more
- SMBC (Jersey City, NJ)
- …Analytics group's goals and objectives. This position is focused on AML and Transaction Monitoring within the BSA/AML/Sanctions compliance space and will execute ... Experience in leading AML projects. + Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (eg, Actimize, Fircosoft) + Experience… more
- Citizens (Iselin, NJ)
- …the development and implementation of AI/ML models for tasks such as transaction monitoring , customer risk assessment, and regulatory reporting. + Collaborate ... and delivery of the following: + Compliance - AML comprising of Transaction Monitoring , KYC, enhanced Customer Due Diligence and risk rating, Sanctions (customer… more
- Federal Reserve Bank (New York, NY)
- …managing various BSA/AML and sanctions risk management controls, including transaction monitoring /surveillance systems and screening/interdiction systems, is a ... Governance and Controls, Liquidity, Recovery and Resolution Planning, and Monitoring and Analysis) for domestic global systemically important banks (G-SIBs).… more
- ManpowerGroup (New York, NY)
- …is a plus. + Strong knowledge and experience with sanctions screening, AML transaction monitoring and other compliance functions. + Bachelor's Degree in Computer ... new sanctions lists and performing system upgrades. You will be primarily transaction focused with a strong tactical core that requires exercising discretion and… more
- SMBC (Jersey City, NJ)
- …is a plus. + Strong knowledge and experience with sanctions screening, AML transaction monitoring and other compliance functions. + Bachelor's Degree in Computer ... new sanctions lists and performing system upgrades. You will be primarily transaction focused with a strong tactical core that requires exercising discretion and… more
- New York State Civil Service (New York, NY)
- …analysis of suspicious activity, including referrals from internal sources, account activity monitoring , and transaction monitoring ; * Reviews compliance ... with remediation requirements under enforcement programs; * Maintains a good understanding of, and remains current on, all legal and regulatory changes and developments relating to the Bank Secrecy Act, and related anti-money laundering regulations, and OFAC… more
- Deloitte (New York, NY)
- …and delivering training modules + Conducting compliance assessments, + Performing transaction monitoring "look backs" pursuant to regulatory orders, Know ... teams on projects + Designing, reviewing, enhancing, implementing, and monitoring numerous anti-money laundering and sanctions detection and compliance programs… more
- Tradeweb (New York, NY)
- …including implementation of written supervisory procedures, policies, training, annual testing, transaction monitoring and AML compliance + Manage the Firms' ... coordinate efforts related to broker-dealer audits, inspections, reviews, and examinations, monitoring complaints and reporting as necessary + Manage all aspects of… more