AML Investigator

Position OverviewThe AML Investigations Specialist will play a crucial role in ensuring compliance with regulatory standards within the financial sector. This position is vital for maintaining the integrity of the organization’s operations and protecting against financial crimes.Key ResponsibilitiesOversee and uphold all aspects of Compliance policies and...

Position OverviewThe AML Investigations Specialist is tasked with executing comprehensive examinations of anti-money laundering (AML) cases. This role involves the preparation of Suspicious Activity Reports (SARs) and the assessment of evidence to detect potentially illicit activities. The consultant will ensure compliance with established policies and...

Role OverviewThe AML Investigations Specialist is tasked with performing comprehensive inquiries into anti-money laundering (AML) cases. This includes the preparation of Suspicious Activity Reports (SARs) and the examination of evidence to pinpoint potentially illicit activities. The specialist ensures compliance with established policies and regulations,...

Position OverviewThe AML Investigations Specialist will undertake critical responsibilities in the realm of compliance and regulatory adherence. This role is pivotal in ensuring that all operational practices align with the established compliance policies and procedures.Key ResponsibilitiesOversee and uphold all facets of the Compliance framework.Ensure a...

Contract Role located in Midtown New York City.6-Month Contract offering a competitive hourly pay rate. About Our Client Our client is part of one of the largest and most influential banks in the world. The NYC branch provides a range of financial services including corporate banking, trade finance, and investment banking, serving both domestic and...

Social Capital Resources is looking for a Compliance Analyst with a focus on Anti-Money Laundering (AML) for a long-term engagement.Key Responsibilities:Perform enhanced due diligence (EDD) reviews for high-risk clients and evaluate potential suspicious activities.Analyze and resolve alerts from OFAC watchlist screenings and 314(a) information requests...

Strong candidate with experience in monitoring suspicious bank transactionsMedical, Dental, Vision Benefits, Hybrid schedule, Competitive pay About Our Client Our client, a prominent financial institution, operates its New York Branch as a key hub for providing comprehensive banking services, including corporate banking, trade finance, and treasury services....

ABOUT FANDUEL FanDuel Group is a pioneering sports-tech entertainment organization transforming how fans engage with their preferred sports, teams, and leagues. As the leading gaming platform in the United States, FanDuel encompasses a diverse portfolio of top brands across gaming, sports wagering, daily fantasy sports, advance-deposit betting, and media....

ABOUT FANDUEL FanDuel Group is a pioneering sports-tech entertainment organization that is transforming the way fans connect with their favorite sports, teams, and leagues. As the leading gaming platform in the United States, FanDuel encompasses a diverse array of brands across gaming, sports wagering, daily fantasy sports, advance-deposit betting, and...

Company Overview For over seven decades, The Ladders has dedicated itself to being the premier platform for job seekers and employers alike, prioritizing the needs of our clients. Our success is rooted in our exceptional team, comprised of talented professionals who embody a spirit of collaboration and a commitment to delivering outstanding service in every...

Position OverviewVeritas Partners is in search of a dedicated Deputy BSA Officer to enhance our compliance division. The selected candidate will assist the BSA Officer in fulfilling BSA and AML compliance obligations. This role offers a hybrid work arrangement, requiring presence in the office three days a week.Key ResponsibilitiesEvaluate and make...

Position OverviewVeritas Partners is seeking a Deputy BSA Officer to enhance our compliance division. The successful candidate will assist the BSA Officer in overseeing BSA and AML compliance obligations. This role offers a hybrid work arrangement, requiring presence in the office three days a week.Key ResponsibilitiesEvaluate and determine the escalation of...

Job OverviewAs a pivotal member of the Financial Intelligence Unit (FIU), the Financial Intelligence Unit Supervisor will report directly to the Head of FIU Investigations. This role is essential for ensuring the effective management of FIU Investigators, overseeing their performance, workload, and productivity in relation to Anti-Money Laundering (AML) and...

Company OverviewVeritas Partners is a reputable financial institution focused on maintaining high standards of compliance and risk management.Position SummaryThe organization is in search of a Deputy BSA Officer to bolster their compliance division. This role is essential in assisting the BSA Officer with adherence to BSA and AML regulations. The position...

Job OverviewPosition Summary:The Enhanced Due Diligence (EDD) Manager plays a pivotal role in overseeing the organization's enhanced due diligence initiatives, focusing on the management of high-risk clientele, products, and services.Key Responsibilities:Acquire in-depth knowledge of all applicable BSA and USA Patriot Act compliance mandates, utilizing...

About This Role: At Piermont Bank, we are redefining the banking experience by integrating innovative technology with traditional banking practices. Our mission is to lead the digital transformation in the financial sector, delivering exceptional banking solutions tailored to the needs of today's consumers. Position Overview: We are seeking a BSA Analyst to...

Job OverviewPosition Summary:The Enhanced Due Diligence (EDD) Manager plays a crucial role in overseeing the Bank's enhanced due diligence initiatives, particularly in relation to high-risk clientele, products, and services.Key Responsibilities:To ensure the effective execution of the EDD program, the following responsibilities are essential:Acquire in-depth...

Job OverviewCompany Overview:For over seven decades, IDB Bank has dedicated itself to being the premier banking institution for our clients by prioritizing their needs. Our success is fundamentally attributed to our exceptional team. At IDB, you will collaborate with some of the industry's most skilled professionals who embody a strong sense of teamwork and...

Position OverviewWe are seeking a highly skilled SAS Analytics Specialist with extensive experience in SAS and Anti-Money Laundering (AML) solutions. The ideal candidate will possess a robust understanding of AML implementation within the financial sector.Key QualificationsProficient in SAS and AML: Demonstrated expertise in configuring and customizing case...

Job OverviewPosition: AML AnalystLocation: New York (Onsite)Role Summary:The role of an AML Analyst involves a thorough understanding of Anti-Money Laundering regulations and the ability to analyze complex financial transactions. Candidates should possess a robust knowledge of the financial services sector, particularly in relation to broker-dealer products,...