- 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
- Robert Half Accountemps (New York, NY)
- Description 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/… 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
- 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
- TD Bank (New York, NY)
- …a model and technology roadmap/strategy covering the full development lifecycle of Transaction Monitoring systems. This role will closely monitor emerging ... in AML, model management, or risk management + Significant exposure to common Transaction Monitoring systems (Actimize, SAS, Oracle, etc.) + Deep knowledge of… 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
- KPMG (New York, NY)
- …Act 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… 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
- 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
- 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
- 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
- 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