- Fidelity TalentSource LLC (Merrimack, NH)
- Financial Crimes Surveillance Analyst (Digital Assets) Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity ... Investments. We are currently sourcing for a Financial Crimes Surveillance Analyst to work in Merrimack NH! The Role The Financial Crimes Digital… more
- Fidelity TalentSource LLC (Merrimack, NH)
- Financial Crimes Digital Assets Surveillance Analyst The Role The Financial Crimes Digital Asset Surveillance group within Fidelity Legal ... that occur every day across all of Fidelity's business units. The Financial Crimes Surveillance team analyzes these transactions using internal and vendor… more
- Fidelity TalentSource LLC (Merrimack, NH)
- Analyst , Financial Crimes Surveillance The Role The Financial Crimes -Anti-Money Laundering Surveillance group plays a vital role in helping ... transactions that occur daily across Fidelity's business. The AML Analyst monitors this activity in an effort to detect...the Customer Due Diligence (CDD) rule administered by FinCEN ( Financial Crimes Enforcement Network). Company Overview At… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Investigate potentially suspicious activity that may arise from account surveillance , branch escalations, negative news matches, regulatory investigations, and ... * Principles of banking and finance and securities industry operations. * Financial markets and products. **Skill in** * Administering anti-money laundering policies… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Investigate potentially suspicious activity that may arise from account surveillance , branch escalations, risk alerts, regulatory investigations, and matters ... Principles of banking and finance and securities industry operations. * Financial markets and products. **Skill in:** * Administering anti-money laundering policies… more
- CNO Financial Group (Carmel, IN)
- …Investigate potentially suspicious activity that may arise from money laundering and financial crimes account surveillance , operation escalations, risk ... program and other compliance initiatives. This role will create and provide AML, financial crimes and watchlist compliance guidance and training to business… more
- New York State Civil Service (Albany, NY)
- …impacting the industry and identifies areas for enhancing the Virtual Currency Unit's financial crimes monitoring processes related to the use of blockchain ... Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial...analytics and market surveillance tools;* Actively monitors dashboards identifying data anomalies raising… more
- Banc of California (Santa Ana, CA)
- …experience. + Bachelor's degree preferred. + One (1) to three (3) years of financial crimes risk management or financial intelligence experience related to ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Pilot Company (Houston, TX)
- …role + 1-3 years of experience with KYC compliance and/or investigative work covering financial crimes in US and Latin America strongly preferred + Trading ... procedures 8. Assist Manager, Trading Compliance with review of compliance surveillance alerts, while learning commercial business. 9. Assist with special projects… more
- City and County of San Francisco (San Francisco, CA)
- …and evidence items. Create Excel spreadsheets, as needed on financial crimes investigations. + Conduct surreptitious surveillance , only if approved by a ... into two units, specifically the Trial Preparation Unit and the White-Collar Crimes Units. In both units, District Attorney Investigators work with law enforcement… more
- State of Colorado (Aurora, CO)
- …require coverage outside of these hours, as needed. Position is subject to video surveillance via camera at all times when within the Cashier's Office or immediate ... Coordinate with the other cashiers, the registration department, and the financial aid department to resolve issues. Utilize State Collections Procedures, State… more
- Bank of America (Charlotte, NC)
- …due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines of ... **Required Skills:** + 3-5 years of experience as Data Analyst , or similar role in financial services...Data and Trend Analysis + Decision Making + Monitoring, Surveillance , and Testing + Problem Solving + Quality Assurance… more
