AML Compliance Investigator hybrid
4 weeks ago
Job Description
Our client is looking for an experienced AML professional that understands the importance of AML/CFT Compliance and is ready to strengthen the Compliance team and deliver on this. The successful candidate will be acting as a second line AML Compliance Investigator who is able to work as a business partner with a wide range of teams, in particular with the first line of AML teams and the colleagues who are responsible for the ongoing improvements of the AML Framework.
Prepare and file reports to the Financial Crimes Enforcement Network (FinCEN) and other jurisdictions in which the client has a reporting obligation.
Collaborate and liaise with FinCEN and law enforcement authorities for the follow-up of the reports submitted, providing all requested documentation in a prompt and efficient manner.
Design enhancements on the transaction monitoring and investigation processes to increase risk coverage and effectiveness.
Perform quality assurance on and training for AML/CFT teams work to ensure compliance with client's standards.
Provide ongoing assistance, hands-on support and on-the-job training to the operational AML/CFT team.
Act as the first point of escalation to AML/CFT for colleagues across the organization.
Qualifications:
Qualifications
Can be on-site in San Francisco three days a week
You are an experienced (at least 2 years + within the field) AML investigator / compliance officer with a solid understanding of AML/CFT laws and regulations, specifically in the United States.
You can apply this knowledge of AML regulations and policies in solving practical problems in a compliant and risk based manner.
You can take ownership of an AML investigation end-to-end, and where required with help of our expert colleagues manage the investigation to successful completion.
You have the ability to clearly communicate your thinking on AML matters to a wide audience of colleagues and external stakeholders that do possess less domain knowledge than yourself.
You have extensive knowledge of payments and/or the financial services industry.
You can use technology and data to automate and scale key processes.
You have the ability to structure and prioritize in a high volume, fast-paced environment and drive a process to completion.
CAMS certifed
-
AML Compliance Investigator
1 week ago
San Francisco, California, United States Job MobZ Full timeCompany Description Job Mobz is part of a family of incredible brands alongside Flawless Recruit and Together, we provide talent acquisition services to fit the unique hiring challenges of our clients. Whether they need help building recruiting processes, attracting top talent, or payrolling contractors, we can help. Job Description Our client is looking...
-
Supervisory Compliance Investigator
1 month ago
San Francisco, California, United States Office Of Federal Contract Compliance Programs Full timeAlso advertised as job #MS-24-PHIL-OFCCP KG for Current Federal employees with competitive status; Former Federal employees with reinstatement eligibility; those eligible for ICTAP/CTAP within the local commuting area; eligible VEOA veterans; eligible Military Spouses; and eligible employees under the Land and Base Management Act. To be considered for each,...
-
Supervisory Compliance Investigator
4 weeks ago
San Francisco, California, United States Office Of Federal Contract Compliance Programs Full timeAlso advertised as job #MS-24-PHIL-OFCCP KG for Current Federal employees with competitive status; Former Federal employees with reinstatement eligibility; those eligible for ICTAP/CTAP within the local commuting area; eligible VEOA veterans; eligible Military Spouses; and eligible employees under the Land and Base Management Act. To be considered for each,...
-
Supervisory Compliance Investigator
1 month ago
San Francisco, California, United States Office Of Federal Contract Compliance Programs Full timeAlso advertised as job #MS-24-PHIL-OFCCP KG for Current Federal employees with competitive status; Former Federal employees with reinstatement eligibility; those eligible for ICTAP/CTAP within the local commuting area; eligible VEOA veterans; eligible Military Spouses; and eligible employees under the Land and Base Management Act. To be considered for each,...
-
Supervisory Compliance Investigator
4 weeks ago
San Francisco, California, United States Office Of Federal Contract Compliance Programs Full timeAlso advertised as job #MS-24-PHIL-OFCCP KG for Current Federal employees with competitive status; Former Federal employees with reinstatement eligibility; those eligible for ICTAP/CTAP within the local commuting area; eligible VEOA veterans; eligible Military Spouses; and eligible employees under the Land and Base Management Act. To be considered for each,...
-
Compliance Analyst
1 week ago
San Francisco, California, United States Paymentwall Full timeWe are looking for a Compliance Analyst to join our team in San Francisco. This role is a great opportunity for candidates looking to have hands-on experience working in a licensed fintech company.As a Compliance Analyst, you'll be working with our global compliance team and play a pivotal role in ensuring regulatory compliance and operational excellence....
-
SAR Investigations Specialist,
4 days ago
San Francisco, California, United States Cash App Full timeCompany DescriptionIt all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47...
-
Financial Compliance Lead
4 weeks ago
San Francisco, California, United States Worldcoin Full timeAbout the Company:Worldcoin ) is an open-source protocol, supported by a global community of developers, individuals, economists and technologists committed to expanding participation in, and access to, the global economy. Its community is united around core beliefs in the inherent worth and equality of every individual, the right to personal privacy, and...
-
Financial Compliance Lead
1 month ago
San Francisco, California, United States Worldcoin Full timeAbout the Company:Worldcoin ) is an open-source protocol, supported by a global community of developers, individuals, economists and technologists committed to expanding participation in, and access to, the global economy. Its community is united around core beliefs in the inherent worth and equality of every individual, the right to personal privacy, and...
-
San Francisco, California, United States First Republic Full timeVice President AML Solutions Delivery Portfolio ManagerOverviewAt First Republic, we care about our people. We offer extraordinary client service in private banking, private business banking, and private wealth management. Founded in 1985, we believe that personal connections are everything and our success is driven by the relationships we form with our...
-
Trade Compliance Specialist
1 week ago
San Diego, California, United States Gateway Recruiting Full time5 days ago Be among the first 25 applicantsSave this job with your existing LinkedIn profile, or create a new one. Save this job with your existing LinkedIn profile, or create a new one. Your job seeking activity is only visible to you. EmailWelcome back Sign in to save Trade Compliance Specialist - ITAR at Gateway Recruiting - Gateway to Global Careers -...
-
San Francisco, California, United States Hybrid Pathways Full timeAbout the Opportunity:Hybrid Pathways, a New Era Company, is seeking a Security Threat Detection Engineer Consultant to support client's Threat Management objectives to build, maintain and improve threat detections and alerting infrastructure and to ensure the right data collection and detections are in place to discover threats against infrastructure, data,...
-
San Francisco, California, United States Hybrid Pathways Full timeAbout the Opportunity:Hybrid Pathways, a New Era Company, is seeking a Security Threat Detection Engineer Consultant to support client's Threat Management objectives to build, maintain and improve threat detections and alerting infrastructure and to ensure the right data collection and detections are in place to discover threats against infrastructure, data,...
-
San Francisco, California, United States Hybrid Pathways Full timeAbout the Opportunity: Hybrid Pathways, a New Era Company, is seeking a Security Threat Detection Engineer Consultant to support clients Threat Management objectives to build, maintain and improve threat detections and alerting infrastructure and to ensure the right data collection and detections are in place to discover threats against infrastructure, data,...
-
Compliance Specialist
1 month ago
San Diego, California, United States Office Of Federal Contract Compliance Programs Full timeAlso advertised as job #MS-24-PHIL-OFCCP KG for Current Federal employees with competitive status; Former Federal employees with reinstatement eligibility; those eligible for ICTAP/CTAP within the local commuting area; eligible VEOA veterans; eligible Military Spouses; and eligible employees under the Land and Base Management Act. To be considered for each,...
-
Compliance Specialist
4 weeks ago
San Diego, California, United States Office Of Federal Contract Compliance Programs Full timeAlso advertised as job #MS-24-PHIL-OFCCP KG for Current Federal employees with competitive status; Former Federal employees with reinstatement eligibility; those eligible for ICTAP/CTAP within the local commuting area; eligible VEOA veterans; eligible Military Spouses; and eligible employees under the Land and Base Management Act. To be considered for each,...
-
Regulatory Lead, Compliance
1 week ago
San Francisco, California, United States Cash App Full timeJob DescriptionWe are looking for a Regulatory Lead to drive the development and execution of Cash App's anti-money laundering and regulatory program strategy. The Regulatory Lead will report to the Head of Strategy for Cash App Compliance and work internally alongside Compliance partners including Global Policy & Governance, Product Risk & Compliance, and...
-
Head of Compliance
1 month ago
San Francisco, California, United States Cardless Full timeAt Cardless, we're building a credit card and loyalty platform that consumer businesses use to engage their customers. We've launched 9 credit cards, including for the largest mall operator in the U.S. and the largest airline in South America. We help businesses bring imaginative card programs to life, and have pioneered technology to embed credit card...
-
Bi Tools Migration Business Analyst
3 days ago
San Francisco, California, United States Motion Recruitment Full timeOutstanding long-term contract opportunity A well-known Financial Services Company is looking for a Technology Business Systems Consultant in San Francisco, CA (Hybrid).Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package Our client has...
-
Member of Compliance, Transaction Monitoring
8 hours ago
San Francisco, California, United States Anchorage Digital Full timeAt Anchorage Digital, we are building the world's most advanced digital asset platform for institutions to participate in crypto.Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage...