Anti-Money Laundering Specialist

Job DescriptionJob DescriptionCambio Consulting Group is seeking Anti-Money Laundering Compliance Analysts / Sanctions Compliance Examiners with a 5+ years of experience and a Bachelor's Degree to join its Federal practice and take an active role in assisting the Department of Homeland Security (DHS). This position is on-site in the New York, New York...

Capco is putting together a team for an AML project at international bank in NYC (confidential) Location: Hybrid in NYC, 2 days in office Duration: 6 months initial, may extend Visa: Prefer USC and GC Client seeking resources to identify and mitigate risks posed to the USD Clearing system by non-U.S. Affiliates by proving on-site assessments of the...

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide...

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide...

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide...

Contract Duration: 6+ Months. Required Skills & Experience Bachelors degree. 1 to 5 years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations. Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities...

Position: AML-SAR Writer Location New Castle, DE (Hybrid model)Term: 6 Months Full on w2 contract financial Client.Required Skills & ExperienceAMLSARKYC

Position: AML-SAR Writer Location New Castle, DE (Hybrid model)Term: 6 Months Full on w2 contract financial Client.Required Skills & ExperienceAMLSARKYC

Position: AML-SAR Writer Location New Castle, DE (Hybrid model)Term: 6 Months Full on w2 contract financial Client.Required Skills & ExperienceAMLSARKYC

Summary The AML Surveillance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Analyst is responsible for reviewing the AML cases generated, by conducting research,...

Job DescriptionJob DescriptionJob Title: AML Officer Services – Administrator/AssociateDepartment: Compliance Job Description:Client X offers an outsourced AML Officer Service to its fund administration clients. Client X is currently seeking an administrator to work within the AML Officer Services team to provide support for Client X’s client appointed...

NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization’s Audit Committee. Audit professionals are experienced, well-trained and credentialed,...

A financial firm is looking for a SAS/AML Implementation Specialist to join their team in New York, NY.  Pay: $90/hr Top Skills: 1. 8+ years of active hands on SAS/AML implementation experience with certification 2. Lead implementation of technical SAS AML solutions 3. Strong SQL development in major RDBMS primarily Oracle, MSSQL Responsibilities: -...

Job Summary:The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within the Compliance Technology division. The Sanctions screening system ensures that SMBC meets all its risk, legal, and regulatory responsibilities related to Sanctions Screening, Know Your Customer (KYC), and Anti-Money Laundering (AML). The...

Job Summary:The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within the Compliance Technology division. The Sanctions screening system ensures that SMBC meets all its risk, legal, and regulatory responsibilities related to Sanctions Screening, Know Your Customer (KYC), and Anti-Money Laundering (AML). The...

Job Summary:The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within the Compliance Technology division. The Sanctions screening system ensures that SMBC meets all its risk, legal, and regulatory responsibilities related to Sanctions Screening, Know Your Customer (KYC), and Anti-Money Laundering (AML). The...

Job Summary:The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within the Compliance Technology division. The Sanctions screening system ensures that SMBC meets all its risk, legal, and regulatory responsibilities related to Sanctions Screening, Know Your Customer (KYC), and Anti-Money Laundering (AML). The...

Position: Application ArchitectLocation: New York, NYResponsibilities:Work on existing and new initiatives within the Anti Money Laundering suite of applications, focusing on OFAC Sanctions screening for Customers and Real-time Cash and Securities Transactions.Focus on Customer screening for Adverse Media or Negative News as part of Customer KYC.Liaise with...

Position Summary Guggenheim Investments is seeking an exceptional Compliance Officer to join its team. Reporting to the Head of Anti-Money Laundering of Guggenheim Partners Investment Management, LLC (GPIM), an SEC-registered investment advisor. This person will join a highly collaborative team responsible for Anti-Money Laundering (AML), Know Your Customer...

Job description A&O Shearman is a new global industry-leading law firm, with 48 offices in 29 countries worldwide. Our fluency in English law, US law, and the laws of the world's most dynamic markets, enables us to provide unmatched insight and seamless delivery to clients. We work on challenging and important deals and disputes that have the potential to...