- Motion Recruitment Partners (New York, NY)
- …Monitoring scenarios or configured Screening systems + Strong knowledge of AML ( Anti - Money Laundering) regulations and compliance requirements. + Python ... Our large crypto company is looking for a contract Compliance Analyst . This is a fully remote...Compliance , Risk, Data Science and Investigations, to ensure compliance with AML ( Anti - Money Laundering)… more
- Citigroup (Jersey City, NJ)
- …and mitigating risks to the bank. The GFCII has expanded its mission from Anti - Money Laundering to integrate areas including, but not limited to, Cyber-Enabled ... our franchise and the financial system from being used to facilitate money laundering and terrorist financing through a robust, globally-consistent program focused… more
- Bank of America (New York, NY)
- …Information** **:** This role will collaborate with Consumer and Small Business Anti - Money Laundering to understand and assess their data, processes, and ... Client Quantitative Analyst I - AML Data Lineage Charlotte, North...*Financial services expertise *Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering, Sanctions **Shift:** 1st shift (United… more
- ManpowerGroup (New York, NY)
- …or a related field within the financial industry. + Strong understanding of anti - money laundering (AML) regulations, Bank Secrecy Act (BSA), and other relevant ... Our client is seeking an FIU Analyst to join their team. **Job Title: Financial...concisely. **Preferred Qualifications:** + Professional certifications such as Certified Anti - Money Laundering Specialist (CAMS) or Certified Fraud… more
- Bank of America (New York, NY)
- …and maintaining data governance and controls for the Consumer & Small Business Anti - Money Laundering organization as part of Client Protection. This role will ... Client Quantitative Analyst I Charlotte, North Carolina;Plano, Texas; Richmond, Virginia;...*Financial services expertise *Subject matter expertise in Bank Secrecy Act/ Anti - Money Laundering, Sanctions **Shift:** 1st shift (United… more
- Robert Half Management Resources (New York, NY)
- …results * Maintain and manage the compliance metrics * Apply knowledge of AML ( Anti Money Laundering) and BSA (Bank Secrecy Act) in daily tasks * Ensure ... a long-term contract employment opportunity for a Financial Data Analyst , located in New York, New York, 10017, United...mining techniques and big data. * Familiarity with banking compliance , Anti Money Laundering (AML)… more
- Federal Reserve Bank (New York, NY)
- …and activity in the context of emerging risks in connection with sanctions and Anti - Money Laundering compliance , and other economic and international events ... + Subject matter interest in international economics/finance, policy and Anti - Money Laundering/Countering Financing of Terrorism/sanctions issues preferred… more
- Bank of America (New York, NY)
- …Information** **:** This role will collaborate with Consumer and Small Business Anti - Money Laundering to understand and assess their data, processes, and ... Client Quantitative Analyst I Charlotte, North Carolina;Plano, Texas; Richmond, Virginia;...working with second and third lines of defense (ie - compliance , audit) to build a defensible program. + Understanding… more
- SMBC (Jersey City, NJ)
- …and updates to the Policy and Procedure manuals and keeps abreast of Anti Money Laundering/Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) ... benefits to its employees. **Role Description** The Financial Intelligence Unit (FIU) Analyst is responsible for the completion of more complex day-to-day … more
- Morgan Stanley (Purchase, NY)
- …professionally and with appropriate discretion *Additional Skills Desired:* * Certified Anti - Money Laundering Specialist (CAMS) designation is a plus * ... line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client… more
- Deloitte (New York, NY)
- …that centers around three very specific focus teams including Digital Forensics, Anti - Money Laundering Analytics, and Forensic Analytics. Our Analytics team ... Deloitte Risk & Financial Advisory Analyst - Forensic Analytics What does trust mean...clients become cutting edge. Forensic investigations, fraud, deep analytics anti -corruption compliance , restructuring, safety and quality, enterprise… more
- Citigroup (Queens, NY)
- …for performing risk and compliance reviews in coordination with the broader Anti - Money Laundering (AML) team. The overall objective is to utilize in-depth ... The Compliance AML Execution Lead Analyst is...relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/ money laundering concern, and other sensitive matters. + Manage/mitigate… more
- Bank of America (New York, NY)
- …organization supporting functions, including Fraud Prevention and Detection, Anti - Money Laundering (AML), Sanctions and Screening Compliance . A quantitative ... Client Quantitative Analyst II Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...to further analytical capabilities that support Consumer Banking's BSA/AML compliance programs * Maintaining and continuously enhancing these capabilities… more
- Federal Reserve Bank (New York, NY)
- …Bank's code of conduct, internal policies, and regulations principally associated with anti - money laundering, US economic sanctions compliance , fraud risk, ... and Technology and Contracts. **Your role as a Summer Legal and Compliance Analyst ** Contribute to the execution of various activities that support Legal &… more
- MUFG (Jersey City, NJ)
- …In-depth knowledge of Compliance Risks and Risk Management, including Anti - Money Laundering, Sanctions, and data captures/flows in supporting applications + ... provide more details. **Job Summary** As a part of Compliance Technology, the Senior Business Analyst /Data ...the team members meet their goals. Projects will cover Anti - Money Laundering (AML) and Economic Sanctions for… more
- Wells Fargo (New York, NY)
- …Experience in Agile methodology + SIE Certifications + CAMS (Certified anti - money laundering specialist) + CRCM (Certified regulatory compliance manager) + ... may result in an offer into the 2-year rotational analyst program. + Control Management is a financial industry...control identification and assessment tool used to assess operational, compliance and model risks. RCSA helps to demonstrate an… more
- Morgan Stanley (Purchase, NY)
- …based on QC findings Additional Skills Desired: Certified as an Anti - Money Laundering Specialist by ACAMS or equivalent AML certification/license/audit/control ... line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client… more