- 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)
- …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
- 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
- Deloitte (Morristown, 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
- Motion Recruitment Partners (New York, NY)
- …Duration:** 5-Months **Required Skills & Experience** + Prior experience in transaction monitoring and screening within the financial services industry. ... + Developed or tuned Transaction Monitoring scenarios or configured Screening systems + Strong knowledge of AML (Anti-Money Laundering) regulations and… 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)
- …implementation, and enhancement of BSA/AML tools and systems, including KYC, AML transaction monitoring , and sanctions screening systems. **Role Objectives** + ... diligence, and/or periodic reviews. + Domain knowledge of vendor BSA/AML/OFAC transaction monitoring and sanctions screening systems (eg, Actimize, Fircosoft)… 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
- Bank of America (New York, NY)
- …coverage of various types of models used for anti-money Laundering (AML) transaction monitoring , economic sanctions and fraud detections. Responsible for ... **Responsibilities:** + Conduct detailed audits of various models, focusing on AML transaction monitoring , economic sanctions and fraud detection models. This… more
- MUFG (Jersey City, NJ)
- …the different client segments to uplift the corporate experience with end-to-end transaction initiation, monitoring and reporting capabilities. + Drive overall ... team will provide more details. **Job Summary** Reporting to the Head of Transaction Banking Technology, Head of Cash and liquidity Initiation Technology will build… more
- SMBC (New York, NY)
- …3 Analysts) which is in charge of transaction structuring, transaction execution, documentation negotiation, and ongoing credit monitoring and portfolio ... of the team members. Manage priorities across competing deadlines among transaction underwriting, credit monitoring , routine internal audits (including credit… 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)
- …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
- Mizuho Corporate Bank (New York, NY)
- …Systems Engineer! The Compliance Systems include the AML/BSA system, Transaction Monitoring system, OFAC/Sanctions system, and other databases/tools/platforms ... integrity analyses to ensure the integrity of data required for transaction monitoring and sanctions screening. + Conduct quantitative and qualitative analyses… 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
- TEKsystems (New York, NY)
- …from Level 1 Triage with concerns of potential suspicious activity relating to Transaction Monitoring , KYC, and/or Fraud. Based upon investigation findings, the ... concerns of suspicious activity. Understand the nature of the alert, the transaction details, and the parties involved. + Investigation : Conduct thorough… 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
- Federal Reserve System (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