AML Associate

Bank in Midtown, Manhattan is seeking an AML Associate for a long-term, temp-to-perm assignment. Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activity Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system. Ensure that all...

Bank in Midtown, Manhattan is seeking an AML Associate for a long-term, temp-to-perm assignment.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...

We are assisting a large Payments company on a search for experienced AML Investigators to assist with Anti-Money Laundering (AML) processes, including suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately....

Job DescriptionJob DescriptionInternal Auditor - AML Audit and Regulatory ValidationLocation:New York, 4 days/week onsiteType:W2 Contract, Full-TimeOur client isseeking a highly skilled and experienced Internal Auditor specializing in Anti-Money Laundering (AML) auditing and regulatory validation. The primary focus of this role is to conduct comprehensive...

Job DescriptionJob DescriptionJob Title: AML Officer Services – Administrator/AssociateDepartment: Compliance Job Description:Client X offers an outsourced AML Officer Service to its fund administration clients. Client X is currently seeking an administrator to work within the AML Officer Services team to provide support for Client X’s client appointed...

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...

ABOUT FANDUEL FanDuel Group is a pioneering sports-tech entertainment organization that is transforming the way fans engage with their favorite 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, and media. With a presence...

Location: On-site opportunities available SUMMARY The Compliance Risk Officer - Technology is responsible for the development, administration, and oversight of anti-money laundering software systems to ensure adherence to relevant laws, regulations, and standards governing banking operations, products, and services. This role is crucial in providing accurate...

About the RoleBank of China Limited, New York Branch is seeking a highly skilled Transaction Monitoring Associate to join our team. As a key member of our Alert Monitoring team, you will be responsible for monitoring customer account activity to detect and report suspicious transactions.Key ResponsibilitiesReview and analyze customer account activity to...

Experience Level: Experienced HireCategories:Corporate ServicesLocation(s):Hong KongAt Moody's, we bring together exceptional talent to transform current challenges into future possibilities. We are committed to fostering an inclusive atmosphere where every individual feels empowered to express their authentic selves, share innovative ideas, and engage in...

Experience Level: Experienced HireCategories:Corporate ServicesLocation(s):Hong KongAbout Moody's:At Moody's, we bring together exceptional talent to transform today's challenges into future opportunities. We are committed to fostering an inclusive workplace where everyone can express their true selves, share ideas, innovate, and engage with colleagues and...

Job DescriptionJob DescriptionJob Overview:We are seeking a highly experienced and diligent Money Laundering Reporting Officer (MLRO) to join our team. The MLRO will be responsible for ensuring our AML screening tool complies with all relevant anti-money laundering regulations and guidelines. The ideal candidate will possess extensive knowledge of AML laws...

Job DescriptionJob DescriptionJob Overview:We are seeking a highly experienced and diligent Money Laundering Reporting Officer (MLRO) to join our team. The MLRO will be responsible for ensuring our AML screening tool complies with all relevant anti-money laundering regulations and guidelines. The ideal candidate will possess extensive knowledge of AML laws...

Job OverviewWe are seeking a highly experienced and diligent AML Compliance Specialist to join our team at HR Force International. The ideal candidate will possess extensive knowledge of AML laws and regulations and have a proven track record in compliance and risk management.Key ResponsibilitiesRegulatory Compliance: Ensure our AML screening tool complies...

Excellent opportunity with a great organization in the NYC area. This role will primarily assist with the compliance program in managing legal, regulatory and compliance risks associated with the Asset Management business. Additionally, you will work collaboratively with the global compliance team on other related compliance issues at the...

Excellent opportunity with a great organization in the NYC area. This role will primarily assist with the compliance program in managing legal, regulatory and compliance risks associated with the Asset Management business. Additionally, you will work collaboratively with the global compliance team on other related compliance issues at the...

About the RoleBank of China Limited, New York Branch is seeking a highly motivated and detail-oriented Compliance Governance Associate to join our team. As a key member of our Governance team, you will play a critical role in ensuring the effective implementation of our compliance programs and policies.Key ResponsibilitiesCompliance Training ProgramPerform...

Position Title Senior Client Associate - Officer Location New York/1400 Broadway/114025 Job Summary The Senior Client Assoicate provides personalized banking services to financial institution customers. Pay Range: $ $ $55.13 Job Responsibilities: DUTIES: Analyzes client issues and researches to respond accordingly; may coordinate with other departments as...

The Senior Client Associate provides personalized banking services to financial institution customers. Greets clients and potential clients to maintain goodwill and gain additional business. Opens new accounts, performs maintenance and servicing to existing accounts. Ensures completeness of loan documentation on new account set-up (Personal Lines of Credit,...