- Newbold Advisors (Remote, OR)
- Job Title: Senior Project Analyst - Financial ServicesJob Location: Remote (All remote work must be performed within the United States.)Job Type: Contract - Must be ... or State lawGeneral Job Description: Our client is seeking an experienced Senior Project Analyst to join their teamThe ideal candidate will have experience in … more
- Fidelity TalentSource LLC (Merrimack, NH)
- …and Compliance plays a vital role in helping the firm meet its overall AML obligations through the Bank Secrecy Act. There are thousands of transactions that occur ... tools Elliptic and ChainalysisACAMS or other certificationsProven success with project managementAdaptable to an evolving industryExcellent written and presentation… more
- Amerant Bank (Tampa, FL)
- …to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. Participation in various appointed committees and/or outside organizations, ... collateral, and documentation exceptions. Recommended appropriate actions, if necessary.Conduct project site visits/inspections and report findings, as needed.Attend seminars… more
- Amerant Bank (Coral Gables, FL)
- …MS Applications. Mortgage or related banking industry experience is requiredStrong project -management skills, with a proven ability to coordinate across departments ... as BSA, OFAC, TILA/Regulation Z, ECOA/Regulation B, FCRA, FACTA, FDCPA, SCRA, BSA/ AML , EFTA, UDAAP, and GLBA - HMDA a plusExperience conducting compliance monitoring… more
- Newbold Advisors (Remote, OR)
- …requirements into well-defined user stories and prioritizing them based on project needsAdditionally, you will conduct thorough stakeholder assessments and manage ... ongoing stakeholder engagement to ensure alignment and successful project outcomes.Job requirements: 5 + years of experience capturing...working in Agile and using Jira Treasury services or AML experience is a plusNewbold Advisors, LLC is an… more
- Amerant Bank (Miami Beach, FL)
- …relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issuesCustomer ServiceAdhere to customer service expectations as defined for all ... evaluations. Must possess managerial skills, assertiveness and leadership skills, project management experience and the ability to administer organizational… more
- Amerant Bank (West Palm Beach, FL)
- …relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.Identify, evaluate, monitor and make any recommendation deemed necessary to ... Skills, including MS Word Advanced, MS Excel Advanced, MS PowerPoint Advanced, MS Project Level II and MS Visio Level I required. Banking regulations applicable to… more
- Amerant Bank (Miami, FL)
- …relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues.Adhere to customer service expectations as defined for all positions with ... evaluations. Must possess managerial skills, assertiveness and leadership skills, project management experience and the ability to administer organizational… more
- Robert Half Accountemps (Chicago, IL)
- …opportunity. As an AML /KYC Analyst, you will contribute to our Tier 1 AML project and be responsible for an array of duties involving customer applications, ... inquiries. Responsibilities: * Assist with the execution of the Tier 1 AML project , ensuring compliance with relevant regulations * Utilize Microsoft Excel to… more
- Citigroup (Tampa, FL)
- …enhanced communication/knowledge sharing. + Provide support and oversight for cross-functional ad-hoc AML projects, including leading on project work streams as ... ** AML Compliance Risk Management Officer - Customer Risk...Customer Risk & Regulatory Response team under the Services AML Compliance Risk Management organization. Citi's Services business line… more
- Citigroup (Tampa, FL)
- …Tactical Tuning tasks, and data modeling/validation efforts depending on current needs and project plans. The AML Senior Expert Statistician will follow the ... The AML Senior Expert Statistician will work under the...tools, systems and processes available for best in class AML Detection and Monitoring Operations. **Qualifications:** _Must have:_ +… more
- Citigroup (Tampa, FL)
- **Summary:** The ** AML Implementation Project Lead** will be responsible for leading Anti-Money Laundering ( AML ) Operations projects and programs. The ... project manager will be responsible for defining the project scope, objectives and governance as well as planning....and stabilization of key change initiatives for ICRM and AML functions in Citi. The change initiatives may include… more
- Morgan Stanley (Tampa, FL)
- …Internal Audit *Required Experience:* * Minimum 5 years of experience in financial crimes/ AML and/or project management * Have a bachelor's degree in Business, ... The Financial Crimes Program Management AVP will assist with project coordination, scheduling, agendas, documents, and meeting notes. *The **Financial… more
- Huntington National Bank (Columbus, OH)
- …development and maintenance of products, models, and business intelligence used for BSA/ AML and OFAC compliance. In addition to continuously improving Customer Risk ... budget/forecasting tasks. Through these responsibilities, MMO works closely with BSA/ AML and OFAC Leadership Teams, Information Technology, Model Risk Management,… more
- Capital One (Richmond, VA)
- West Creek 5 (12075), United States of America, Richmond, Virginia Retail AML Manager (Hybrid) As a Manager in Capital One's Retail AML Programs and Strategy ... Team, you will apply your AML and business process experience and analytical skills to... and process management professionals with excellent process management, project management and communication skills. In an open, collaborative… more
- Citigroup (Wilmington, DE)
- The Branded Cards Transformation and Anti Money Laundering ( AML ) Leader is aligned with our business partners to assist with the implementation of the Citi ... Enterprise Architecture Methodology (CEAM) process ownership model and strengthening our AML processes and controls. This role will play an important part in our… more
- CIBC (Chicago, IL)
- …more about CIBC, please visit www.CIBC.com . **What you'll be doing:** Join US AML Transformation, Delivery, and Insights Team and CIBC. The goal of the team is ... to transform the CIBC AML department with new technologies, solutions, and deliver insights....+ Apply sound qualitative and quantitative risk-based methods for project deliverables and analyses + Support documentation of key… more
- Bank of America (Chicago, IL)
- GBGM AML Refresh & Enablement Ops - Readiness & Adoption Procedure Writer Charlotte, North Carolina;Chicago, Illinois; Plano, Texas **Job Description:** At Bank of ... of products, systems, processes, and services using discretion within the project management methodologies, with a focus on continuous improvement. Anti Money… more
- Zero Hash (IL)
- About the Role: Zero Hash is seeking a Director of AML and Third Party Compliance who will help shape and lead the compliance program's customer onboarding, risk ... and trust. You will report directly to the Chief AML Officer. #LI-Remote This fully remote role is open...responsibility + Experience working with third-party case management and project management tools + Hardworking and driven + Strong… more
- Santander US (New York, NY)
- Sr. Associate, AML Compliance- Corporate & Investment Banking New York, United States of America The Sr. Associate, AML Compliance is responsible, as assigned by ... management, for various operations including AML investigations, SAR filing, enhanced due diligence processes, high-risk customer surveillance, special… more
