AML/BSA (Sanctions) Analyst

Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a permanent position!Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure that all transactions/customers...

We are seeking a highly skilled AML Compliance Analyst to join our US Compliance team at Vitesse PSP. As a key member of our team, you will be responsible for helping execute our compliance program, including transaction monitoring, sanctions screening, customer due diligence, and regulatory reporting.Key Responsibilities:Perform investigations into...

The Sanctions Program Associate is responsible for supporting the branch’s Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in accordance with the branch’s Sanctions program thoroughly and within the timeframes required by the regulators...

The Sanctions Program Associate is responsible for supporting the branch’s Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in accordance with the branch’s Sanctions program thoroughly and within the timeframes required by the regulators...

The Sanctions Program Associate is responsible for supporting the branch’s Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in accordance with the branch’s Sanctions program thoroughly and within the timeframes required by the regulators...

A financial services leader in New York City seeks a highly skilled BSA/AML Analyst to join their team on a contract basis. This key role will play a crucial part in ensuring the bank's compliance with anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations.The ideal candidate will possess CAMS certification and at least one year of experience in...

AML AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

Job DescriptionJob DescriptionWe are offering a short term contract employment opportunity for an OFAC / Sanctions Audit Manager in the Financial Services industry, based in New York, New York. As an Audit Manager, you will be instrumental in planning audits, executing risk-based approaches, and conducting thorough examinations of work papers. Your...

About This OpportunityGuidehouse is seeking a highly skilled Data Analyst and Business Intelligence Specialist to join our team. In this role, you will work on technical projects that evaluate, test, and review the supporting documentation for the selection and implementation of BSA/AML and sanctions technology solutions.

AML AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

AML AnalystNew York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

We are seeking a highly skilled Financial Crimes Consultant to join our team and support efforts in combating money laundering, sanctions violations, and financial crime. The ideal candidate will have hands-on experience with Actimize or Fircosoft solutions for sanctions screening or Anti-Money Laundering (AML) processes and demonstrate strong proficiency in...

SummaryThe position's responsibilities include the following: monitoring transactions utilizing various internal systems in order to verify that the Bank's activity is in compliance with applicable laws and regulations, and to review transactions to identify for potentially suspicious transactions. He/she is expected to be able to work in a team environment,...

Our client in the financial services industry is seeking a Program Manager - AML/KYC to join their team. As a Program Manager - AML/KYC, you will be part of the Global Markets PMO supporting various teams. The ideal candidate will have strong program project experience with AML/KYC/and Financial Crimes, full trade lifecycle understanding and experience, and...

Job DescriptionThis is a critical role within the Financial Security team, focused on ensuring the Bank's compliance with anti-money laundering regulations.We are seeking an experienced professional to join our team as an AML Compliance Specialist. The ideal candidate will have in-depth knowledge of US and international AML regulations, as well as experience...

SummaryThe position's responsibilities include the following: monitoring transactions utilizing various internal systems in order to verify that the Bank's activity is in compliance with applicable laws and regulations, and to review transactions to identify for potentially suspicious transactions. He/she is expected to be able to work in a team environment,...

A leading global bank in New York City seeks a skilled BSA Compliance Analyst to provide critical support for the bank's BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting quality assurance measures.The ideal candidate will...

Job Summary:We're seeking an experienced professional to join our client's team as a Director - Financial Crime Compliance Risk. This role involves managing and enhancing the AML & Sanctions Program, collaborating with the BSA Officer, and executing the BSA / AML Program across the Firm.Key Responsibilities:Manage BSA/AML Sanctions Program management within...

Director - Financial Crime Compliance RiskHYBRID – NYC, NYHamlyn Williams is working with a leading foreign exchange transfers company on their Director of FCC Risk position. This Director would be responsible for 2nd line and AML & Sanctions Program Ownership, management and enhancement. This role is based in their NY location on a hybrid schedule.As the...

Blackstone Group OverviewThe Blackstone Group is a leading global investment firm with a diverse range of alternative asset strategies. We seek to create long-term value for our investors, clients, and the communities in which we operate.Financial Crimes Specialist Role SummaryWe are seeking an experienced Financial Crimes Specialist to join our team as a...