LexisNexis Bridger AML KYC Consultant
Found in: Appcast Linkedin GBL C2 - 2 weeks ago
- 5+ years of experience in LexisNexis Bridger Insight (Version 5)
- Experience developing, deploying, configuring, and patching LexisNexis Bridget Insight
- Ability to continually improve the application
- Security/upgrades and /adding/consolidating new workstreams, Extracts, imports
- Experience in Oracle and SQL
- Financial services industry experience is highly preferred
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LexisNexis Bridger AML KYC Consultant
2 weeks ago
New York, United States Phaxis Full time5+ years of experience in LexisNexis Bridger Insight (Version 5) Experience developing, deploying, configuring, and patching LexisNexis Bridget Insight Ability to continually improve the application Security/upgrades and /adding/consolidating new workstreams, Extracts, imports Experience in Oracle and SQL Financial services industry experience is highly...
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Aml/ Kyc Screening Analyst
3 days ago
New York, United States Oppenheimer & Co. Inc. Full time**Who We Are**: Oppenheimer & Co. Inc. (“Oppenheimer”) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities brokerage, institutional sales and trading, investment banking (both...
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KYC/AML Compliance Analyst
Found in: Resume Library US A2 - 4 days ago
New York County, New York, United States Jobs for Humanity Full timeJob Description KYC/AML Compliance Analyst This is a contract opportunity. This is a remote opportunity. About this position As a KYC and AML Compliance Analyst, you will play a pivotal role in ensuring compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, as well as conducting Enhanced Due Diligence (EDD) on bank...
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KYC Consultant Temp
3 weeks ago
New York, United States ACG Resources Full timeJob DescriptionJob DescriptionKYC Consultant Temp located onsite in Manhattan with a foreign bank Requirements:Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making...
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Compliance BSA
7 days ago
New York, United States ACG Resources Full timeJob DescriptionJob DescriptionCompliance BSA /AML Analyst Consultant Temp located onsite in Manhattan with a foreign bank Job Requirements: Bachelor's degree or above; 3-10 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML...
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New York, United States MUFG Bank, Ltd. Full time**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across 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 long-term...
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KYC Analyst
2 weeks ago
New York, United States Tech Mahindra Full time1. Good understanding of all client types (Banks, Non-Banking Financial Institutions; Corporate; SPV, Fund; Trust and etc.), regional and local regulations and language expertise based on the markets listed above 2. Hands-on experience with Correspondent Banking Relationship and Client Outreach 3. High Level description of daily tasks a. Apply client risk...
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AML Escalations
Found in: Resume Library US A2 - 3 days ago
Warren Grove, New Jersey, United States StoneX Group Full timeOverview: Permanent, full-time, hybrid (3 days per week in an office) #LI-Hybrid #LI-SD1 The AML EDD Associate is responsible for conducting customer and enhanced due diligence on accounts requiring AML reviews as well as periodic KYC refreshes. They will also address escalations and inquiries received within the department. They will evaluate...
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AML Consultant
3 days ago
New York, United States Phaxis Full time3-5 year experience conduction BSA/AML and Sanctions risk assessments; prior use of ACAMS Risk Assessment tool preferred but not required; CAMS preferred; Experience evaluating risks from higher-risk entities, including: Money Services Businesses (MSBs); Marijuana Related Businesses (MRBs); Hard-money Lenders; Merchant Cash Advance Skillset beyond...
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AML Transaction Monitoring
3 weeks ago
New York, United States ACG Resources Full timeJob DescriptionJob DescriptionAML Transaction Monitoring (Mantas) Consultant Temp located onsite in ManhattanJob Requirements:Bachelor's degree. 1-3 year transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background. Mantas experience...
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Senior AML Operations Analyst
Found in: beBee jobs US - 7 days ago
New York, New York, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
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Account representative
Found in: beBee jobs US - 2 weeks ago
New York, New York, United States Collabera Full timeLooking for prior KYC experience (preferably with experience in reaching out to clients)Job Description:Prepare emails for client outreach for customer KYC profiles in accordance with established MUBK SLA timeframes and KYC procedures.Follow guidance and instructions from designated MUBK GCIB Account Management team members on client outreach process,...
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Actimize Consultant
2 weeks ago
New York, United States Diverse Lynx Full timeRole: Actimize Consultant Type: Full time permanent Location: San Antonio TX / New York City, NY area (Onsite day 1 with hybrid model) Duration: Permanent Implementation and BAU support for NICE Actimize platform including SAM, IFM and ActOne solution Skills: Actimize RCM/ActOne Actimize AIS Actimize RCM Plugin customization Java back end Fraud...
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Niche Support Personnel
1 week ago
New Castle, United States ATR International Full timeWe are seeking an AML Compliance Analyst Basic for a very important client. Interpretation of AML Risk standards, guidelines, policies and procedures Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts Ensure Alert data has been accurately collected and documented, including but not...
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Compliance Project Management Consultant
Found in: Resume Library US A2 - 2 weeks ago
New York County, New York, United States Sia Partners Full timeJob Description Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data...
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AML Analyst with Financial crime experience
6 days ago
New York, United States Amtex Systems Full timeClient: Capco Rate: $60/hr on W2Location: Hybrid in NYC, 2 days in officeDuration: 6 months initial, may extendClient 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 control environment, mitigating identified gaps, and tracking existing action plans progress.The...
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Compliance Officer
5 days ago
New York, United States Guggenheim Partners Full timeWill include conducting beneficial owner and control person due diligence on participants in transactions as well as assisting with GPIM client and collective investment vehicle investor AML/ KYC on-boarding. The Compliance Officer is located in our Compliance Officer, Officer, Compliance, Investment, Asset Manager, Banking
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AML Officer- Wealth Management USA
Found in: beBee jobs US - 2 weeks ago
New York, New York, United States UBS Full timeYour role Do you want to have a leadership role in preventing criminals and terrorists from abusing the financial and legislative systems? Are you the type of person who can lead a team in the development of a program to prevent financial crimes? Are you an individual capable of undertaking a demanding yet rewarding role? We are looking for someone who can:...
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Compliance Analyst
Found in: Appcast US C2 - 2 weeks ago
New York, United States Mission Staffing Full timeOur client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be responsible for adherence to client regulatory requirements. Responsibilities include performing deep dives into...
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Compliance Analyst
Found in: Appcast Linkedin GBL C2 - 3 weeks ago
New York, United States Mission Staffing Full timeOur client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be responsible for adherence to client regulatory requirements. Responsibilities include performing deep dives into...