- ManpowerGroup (New York, NY)
- Our client is seeking an Transaction Monitoring Analyst to join their team. **Job Title: Transaction Monitoring Analyst** **Location: New York, NY** ... alerts investigation and disposition in line with investigation procedures for transaction monitoring (TM) lookbacks. Responsibilities include managing alerts… more
- ManpowerGroup (New York, NY)
- Our client is seeking a Transaction Monitoring Analyst to join their team. Location: Remote Pay $45hr Duration 6 months The TM analyst will perform BAU work- ... standards and best practices. The Bank will provide all access to monitoring systems, LAN, World-Check and any other paid/subscription tool that are currently… more
- ManpowerGroup (New York, NY)
- …in accordance with investigations procedures and desktop guides for purposes of a transaction monitoring (TM) lookback including but not limited to: . Management ... management tool (Deloitte Enterprise Case Manager) . Sampling of alerted activity . Monitoring red flags . Review of customer and business profile information .… more
- Deloitte (Jersey City, NJ)
- …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
- SitusAMC (New York, NY)
- …help prepare capital committee approval documents** **Conduct active portfolio and transaction monitoring tasks using the company's internally developed ... **Perform data analysis of collateral portfolios, historical performance statistics, transaction , and collateral cash flow projections, and expected case losses… more
- SitusAMC (New York, NY)
- …help prepare capital committee approval documents + Conduct active portfolio and transaction monitoring tasks using the company's internally developed portfolio ... + Perform data analysis of collateral portfolios, historical performance statistics, transaction , and collateral cash flow projections, and expected case losses for… more
- Santander US (New York, NY)
- …America The Senior Director, Model Validation for Santander US Compliance models ( Transaction Monitoring , Sanctions Screening, Fraud Risk, etc) will be ... + Work Experience: 10+ years in Model Development and/or Validation of, Compliance, transaction monitoring , Below the Line testing, and Risk Management function… 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
- SMBC (Jersey City, NJ)
- …implementation, and enhancement of BSA/AML tools and systems, including the AML transaction monitoring . **Role Objectives** + Collect, aggregate, analyze, and ... customer due diligence, and/or periodic reviews. + Knowledge of vendor BSA/AML transaction monitoring systems (eg, Actimize) + Experience with some or all of the… 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
- Motion Recruitment Partners (New York, NY)
- …global projects. + Experience in Algo trading or equivalent experience building Algo transaction monitoring models. **What You Will Be Doing** + Consult as ... front office, Implementation team and technology team and data deliverables for Transaction monitoring . + Provide Market Integrity training to BAU monitoring … 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
- MUFG (Jersey City, NJ)
- …for institutional client businesses. AML includes Know Your Customer (KYC), transaction filtering, transaction monitoring , case management, Currency ... Transaction Reports (CTR) and AML data analysis. **Major Responsibilities:** + Discuss compliance concerns with FCOA and advise on possible solutions. + Refine proposed solutions and estimate resource requirements in consultation with technology… more
- SMBC (Jersey City, NJ)
- …is able to learn new technologies quickly + Knowledge of vendor BSA/AML transaction monitoring and sanctions screening systems (eg, Actimize, Fircosoft, Fortent) ... Perform the collection, aggregation, analysis and visualization of customer, product, and transaction data. Will develop reports for use by SMBC Americas Division… 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 ... person to help drive that transformation in our client onboarding and digital/card transaction areas. The Emerging Fraud Risk Strategies team is keenly focused on… 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
- Robert Half Accountemps (New York, NY)
- …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 world's first and largest… more
- KPMG (New York, NY)
- …and OFAC + Application and package experience in any of the following: Transaction Monitoring Vendor Solutions, KYC Vendor Solutions, and OFAC sanctions ... deficiencies) preferred + Strong involvement with vendor solutions, including KYC, Transaction Monitoring and Sanctions Screening + Strong interpersonal skills… 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