Anti-Money Laundering Analyst

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client in the Pennington, NJ area (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...

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client in the Pennington, NJ area (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...

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client in the Pennington, NJ area (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...

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client in the Pennington, NJ area (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...

Summary This position is located in the Division of Risk Management Supervision, Kansas City Field Office of the Federal Deposit Insurance Corporation and provides support in the areas of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and Office of Foreign Assets Control (OFAC) examinations, training, enforcement matters,...

OFSAA ConsultantBachelor s/Master s degree in Computer Science, Information Technology, or a related field.7-10 years of experience working in implementing Anti-Money Laundering (AML) Transaction Monitoring, Risk Management solutions using OFSAA (Oracle Mantas).Experience in managing Oracle Mantas (Anti-Money Laundering/Transaction Monitoring)...

Job Overview A BSA Analyst assists in the implementation and administration of all aspects of the Bank Secrecy Act and assists with various assignments supporting the Compliance Program of the bank under the guidance of the BSA Supervisor and BSA Officer. This position performs various quality control reviews and monitoring pertaining to the Bank...

Job Overview A BSA Analyst assists in the implementation and administration of all aspects of the Bank Secrecy Act and assists with various assignments supporting the Compliance Program of the bank under the guidance of the BSA Supervisor and BSA Officer. This position performs various quality control reviews and monitoring pertaining to the Bank Secrecy...

Job Description:The position is part of the Enterprise Risk Analytics (ERA) model development team for Anti-Money Laundering (AML) detection models. These models identify potentially suspicious behaviors for further evaluation by our in-house investigation teams. This area has a unique appetite for a wide scope of model methodologies, from simple rules-based...

he Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Legal, Compliance, and Corporate Governance Technology (LCG) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP &...

As a member of the Client On boarding organization, the individual will specialize in the review of regulatory documentation (such as AML/KYC, Dodd Frank, etc.) as well as non-regulatory documentation/information to ensure compliance with firm requirement to ultimately assist with the approval of new relationships for the GSEC, GSCO business lines. The...

Job SummaryJob DescriptionWhat is the Opportunity?The Senior Audit Manager for the RBC U.S. Financial Crimes and Regulatory Compliance Audit Team will provide independent and objective evaluation of the adequacy and effectiveness of financial crimes anti-money laundering (AML), OFAC/sanctions, and Compliance practices for all of the business lines within RBC...

Job SummaryJob DescriptionWhat is the Opportunity?The Senior Audit Manager for the RBC U.S. Financial Crimes and Regulatory Compliance Audit Team will provide independent and objective evaluation of the adequacy and effectiveness of financial crimes anti-money laundering (AML), OFAC/sanctions, and Compliance practices for all of the business lines within RBC...

Job DescriptionJob DescriptionSecurities Processing Operations SpecialistJersey City, NJ This is a 12 Month Contract - NO C2C. Must be a US Citizen or Green Card holder. The Securities Processing Operations Specialist executes routine transactions with general supervision referring the most complex and risk related transactions to management. Detailed...

Securities Processing Operations Specialist Jersey City, NJ This is a 12 Month Contract - NO C2C. Must be a US Citizen or Green Card holder. The Securities Processing Operations Specialist executes routine transactions with general supervision referring the most complex...

Our client, a large financial institution, is looking for a Compliance Analystfor a 6-month contract located in Boston. This is an excellent opportunity for a Compliance Analyst with a financial services background As a Compliance Analyst your duties will include but not be limited to: Determine whether transactions are suspect using your judgement and your...

Job SummaryConducts/leads U.S. Finance and Corporate Treasury internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with regulatory requirements. Typically manages 2 or more specialized departments comprised of supervisors, managers, professionals, and/or large numbers of operational...

Job SummaryConducts/leads U.S. Finance and Corporate Treasury internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with regulatory requirements. Typically manages 2 or more specialized departments comprised of supervisors, managers, professionals, and/or large numbers of operational...

Job SummaryConducts/leads U.S. Finance and Corporate Treasury internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with regulatory requirements. Typically manages 2 or more specialized departments comprised of supervisors, managers, professionals, and/or large numbers of operational...

One of our direct clients is in need of Fircosoft Engineer with following skills:Role: Fircosoft ConsultantJersey City, NJ-Hybrid12+ monthsJob Description:in Compliance Systems team includes the AML/BSA systems, Transaction Monitoring system, OFAC/Sanctions systems and other toolsPRINCIPAL DUTIES AND RESPONSIBILITIES: Assist in the data analysis and...