- SMBC (Jersey City, NJ)
- …works independently. + Strong analytical, presentation and communication skills. + Previous sanctions screening experience preferred. + Ability to work under ... **Role Description** Within the Financial Crimes Compliance, ("FCC"), the Sanctions Compliance Team ("SCT") is responsible for the review...for the review of alerts in transaction and customer screening . Analysts are led by Team Leads at the… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment ... with key stakeholders and third-party service providers to deliver AML/ATF/ Sanctions /ABAC programs that satisfy regulatory requirements. Additionally, this role… more
- New York State Civil Service (New York, NY)
- …sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency ... No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial,… more
- MUFG (Jersey City, NJ)
- …related fields. + Broad understanding of Financial Crime related concepts (AML, KYC, Sanctions , ABC) + Experience driving and shaping program strategy as well as the ... Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National… more
- MUFG (Jersey City, NJ)
- …+ Must have experience in one or more Compliance domains including AML, KYC, Sanctions Screening + Must have experience in Customer data domains including CRM, ... role where the individual works as both a Lead Analyst and a Portfolio Manager for Financial Products. You...Anti-Money Laundering (AML) + Know Your Customer (KYC) + Sanctions and Financial Crimes + Work closely with various… more