- Zero Hash (IL)
- …and obligations. This position will play a key leadership role in conducting sanctions investigations and assessing fraudulent activity. This role is eligible ... About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you...sanctions programs; + Review (L2) alert adjudication and investigations resulting from watchlist alerts generated by automated screening… more
- MUFG (Irving, TX)
- … CDD reviews and initiatives. + Collaborate with other teams within Global Sanctions Advisory to conduct investigations into complex fact patterns and customers ... more details. **Summary:** This individual will serve as an analyst on the Relationship Review Unit within the Global... on the Relationship Review Unit within the Global Sanctions Advisory discipline of the Global Sanctions … more
- Guidehouse (Washington, DC)
- …+ Knowledge of methods, techniques and subject matter analysis applied to sanctions programs and investigations , plus skills in researching, collecting, and ... Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. + Review and analyze a wide range...analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record… more
- Citigroup (Getzville, NY)
- Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential sanctions ... with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate will be highly… more
- Deloitte (Boston, MA)
- …in these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- American Express (Sunrise, FL)
- …and Bridger case management tools and adjudicate alerts as necessary * Partner with Investigations , Lines of Business, and Global Sanctions on issue management * ... Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance… more
- Deloitte (Rochester, NY)
- …in these Lookback engagements, you will likely be involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- PennyMac (Carrollton, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to… more
- Bank OZK (Carrollton, GA)
- …feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML … more
- BAE Systems (Mclean, VA)
- …regex, scripts and pattern matching. OR 1. Candidates with financial investigations backgrounds will ideally have forensic accounting knowledge or experience, ... understand money laundering and sanctions evasion techniques and understand know-your-customer (KYC) information, customer onboarding and identify verification… more
- Sierra Nevada Company, LLC (Arlington, VA)
- …in a rewarding industry? Join our team! As an International Trade Compliance Analyst II, you'll be using your skills and expertise to support our comprehensive ... trade laws and regulations, including export control laws, import regulations, and sanctions programs. Stay updated on changes in trade regulations and assess their… more
- American Express (Sunrise, FL)
- …(GFCC), provides end-to-end oversight and support of global financial crimes investigations . In partnership with broader GFCC teams, GFCSU supports the development, ... Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering (AML) investigations performed by Global Financial Crimes Surveillance Unit and US … more