- 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 (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
- 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
- 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
- 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
- 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 Analyst may ... 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
- 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
- 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
- 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 Digital Commerce Risk Strategies team is keenly focused on… 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
- 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
- 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
- Randstad US (New York, NY)
- …with front office, Implementation team and technology team and data deliverables for Transaction monitoring + Provide Market Integrity training to BAU ... Global delivery of strategic FLOD surveillance (predictive analytics and modeling), monitoring platform and tools + Establish a robust surveillance framework through… more