- Newbold Advisors (VA)
- …or State lawGeneral Job Description: Our client is seeking an experienced Senior Project Analyst to join their teamThe ideal candidate will have experience ... Job Title: Senior Project Analyst - Financial ServicesJob...experience is required, with a preference for Treasury and AML /MRA experience.Newbold Advisors, LLC is an equal opportunity employer,… more
- Citigroup (Tampa, FL)
- …+ 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction ... process and is used to assist with evaluating the client 's AML risk. The PTR analysis covers...reports once qualified + Communicate with internal entities, including senior managers and other Citigroup AML monitoring… more
- Citigroup (Tampa, FL)
- …+ Escalate AML concerns or any significant suspicious activities to senior management. Job Posting Details + Develop recommendations to improve any processes ... The Global AML KYC Foreign Corresponding Bank (FCB) / Payment...holistically assess the risk attributes in conjunction with the client 's KYC Profile to determine whether to on-board or… more
- Citigroup (Jersey City, NJ)
- …LATAM/MX and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts investigations ... referrals from external sources (eg, law enforcement, regulators, etc.). The GFCII Senior Analyst is responsible for reviewing high-risk customer cases,… more
- Citigroup (Tampa, FL)
- …and escalation (where required) of AML risk as related to our FCB& PI client 's AML Programs, controls and activity. As part of their review, the team is ... The AML Program Assessment (PA) team acts as the...Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm usage in line with … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations. Leads projects of moderate scope and complexity and ... escalations, risk alerts, regulatory investigations, and matters otherwise escalated to the AML Group by the Business, Compliance, Legal, Risk or other Firm… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …related to AML issues to enhance corporate policies. * Informs senior compliance management about issues that may involve rule violations or potential liability. ... suspicious activity, including money movements and trades. Ensure compliance with AML rules and regulations through the filing of Suspicious Activity Reports… more
- Citigroup (Jacksonville, FL)
- The Testing Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... strategies. + Analyzes requirements and design aspects of projects. Interfaces with client leads and development teams. + Exhibits sound understanding of concepts… more
- TD Bank (Lexington, SC)
- …of Business:** Data & Analytics **Job Description:** **Job Description Summary:** The Senior Manager, Analytics & Insights manages a team of Business Insights & ... : This position will lead on creating, developing and maintaining various AML related BI dashboards, providing valuable insights using advanced analytics, and… more
- Zero Hash (IL)
- …functions. This role will specifically be responsible for implementing Zero Hash's KYB/KYC Client Onboarding, KYC Refresh, High Risk Customer and Client Reviews, ... risk management-related functions at a financial institution with an AML /CFT Program. You will report directly to the Chief...accounts that require EDD. + Conduct monthly and annual client file review and conduct due diligence searches using… more
- City National Bank (Los Angeles, CA)
- **FINANCIAL CRIMES ANALYST SENIOR I** **WHAT IS THE OPPORTUNITY?** Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML , OFAC and the USA PATRIOT Act components of the Bank's BSA Program… more
- Bank of America (Kennesaw, GA)
- Client Quantitative Analyst II Charlotte, North...the changing nature of risks, economic conditions and evolving client behavior * Acting as a senior ... coordinate, and deliver agreed upon priorities while communicating complex data outputs. The Client Quantitative Analyst position is within the Client … more
- MUFG (Tempe, AZ)
- …insider's perspective that you'll only acquire from analyzing complex client profiles for AML risk. Each summer analyst gets a top-tier mentor in addition to ... the globe, we're 120,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for our values, building… more
- MUFG (Tempe, AZ)
- …governance within the reconciliation process between the sub-ledger and general ledger. + ** Client Reporting Operations Summer Analyst ** + The Summer Analyst ... specific to the Global Financial Crime Global Consolidation program with the AML Compliance expertise. Business analyst activities include business requirement… more
- Morgan Stanley (Purchase, NY)
- …Board, senior management, and consultants * General knowledge of AML regulatory requirements and expectations (domestic and international) * Strong time ... escalating potential money laundering and reputational risk issues associated with higher risk client types. The WM and US Banks Financial Crimes Risk Team is… more
- EverBank (Charlotte, NC)
- …years of Syndicated Loan experience or equivalent knowledge. + Experience executing AML /KYC requirements. + Experience monitoring covenants and client reporting. ... **Asset-Backed Finance Analyst ** The role involves working as the junior...the syndication process. **Key Responsibilities and Duties** + Supports senior bankers on the deal team, through active involvement… more
- Scotiabank (Houston, TX)
- …using Spotfire or other proprietary tools to assist with evaluations and any related client / senior banker request. + Continuously develop new tools that ... A&D Reservoir Engineer - Analyst / Associate - Upstream Energy (Houston) Requisition...Do** + Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and… more
- SitusAMC (Columbus, OH)
- …industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. + ... best and most passionate people come to transform our client 's businesses and their own careers. Whether you're a...years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of… more
- JPMorgan Chase (Tampa, FL)
- …products? If yes, this is the team for you. As a **Specialty Product Analyst - Commercial LCs Documents Examiner** within the Trade & Working Capital Operations team ... against Letters of Credit or under Loans + Liaise client services on disputed discrepancies explaining the reason for...ability to demonstrate leadership and establish credibility at a senior level + Ability to organize and change priorities… more
- Citigroup (San Antonio, TX)
- The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering ( AML ) monitoring, governance, oversight and regulatory ... develop and manage a dedicated internal KYC (Know Your Client ) program at Citi. **Responsibilities:** + Responsible for various...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
