OFAC Investigations Analyst

SoHo Dragon represents an investment bank with offices in New York, NY that needs to hire an OFAC Investigations Analyst. Missions: Providing a second level review and record decision making on transactions, SWIFT messages, customers, and affiliated parties referred for further review. Using investigative tools and web research to analyze vessel movements,...

Our client, a Global Investment Bank, is seeking an OFAC Analyst in their New York, NY location: What Youll Do Support Bank in protecting from legal, regulatory and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions...

Our client, a Global Investment Bank, is seeking an OFAC Analyst in their New York, NY location: What You’ll DoSupport Bank in protecting from legal, regulatory and reputational risk with regard to business involving sanctioned entities and/or countries.Diligently investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions...

Our client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage,...

DEPARTMENT: COMPLIANCE REPORTS TO: AFC FIU SENIOR INVESTIGATOR DATE REVISED: JULY 2024 JOB SUMMARY The AFC FIU Analyst, part of the Anti-Financial Crime (“AFC”) Financial Intelligence Unit (“FIU”) at the New York Branch of a European Wholesale & Investment Banking Group, performs in-depth research, monitoring and reporting as necessary to comply with...

Sanctions Analyst SWIFT/Fircosoft Pay $35-40hr Location- Remote Duration 6 months+ ***PST work hours PRIMARY RESPONSIBILITIES The job responsibilities are described herein: 1Acts as lead for the process in their department reporting into VP. Ongoing, assists the VP with day-to-day workflow management, performance and management of assigned staff;...

Our Client, a Financial Services Firm, is seeking a Junior AML Analyst in their New York, NY location.The Junior AML Analyst is responsible for assisting in monitoring suspicious activities and transactions using a surveillance system and internal payment system. The Analyst will support the review of AML and OFAC/Sanction alerts, conduct initial research...

Job DescriptionJob DescriptionT&M USA, LLC is a rapidly growing industry leader and provider of security, intelligence, and investigative services to leading corporations, organizations, and private clients across the country and around the globe. To meet its growth demands, T&M is seeking an Investigative Analyst for the Investigations and Consulting...

About Us: Piermont Bank is a tech-enabled digital commercial bank founded in 2019 with a mission of changing the face and pace of banking. It provides an unprecedented experience that blends the best of banking and agile Fintechs. At Piermont, we are purpose-driven, and focused on creating and delivering banking products relevant to today's digital economy....

Job DescriptionJob DescriptionFIU Analyst(IN-OFFICE FULL TIME) Seeking candidates with strong Investigation skills/SAR Writing/Alerts.  Actimize experience preferred or any TM system.  Correspondent Banking/Trade Finance knowledge strongly desired.   Review alerts in the suspicious activity monitoring system matches against negative lists such as OFAC....

**Summary**: Flatter, Inc. Is looking to hire a highly qualified Jr. Analyst to provide administrative support for the Regional Office, Branch Offices, District Offices, the Protective Security Officer (PSO) Program as well as support to Contracting Officer’s Representatives (CORs), PSO Operations Officer (PSOO), Technical Security Program Manager and...

Description Home Search Jobs Job Description AML Investigator Contract: New Castle, Delaware, US Salary: $30.00 Per Hour Job Code: 350768 End Date: 2024-07-17 Days Left: 26 days, 3 hours left Apply Position De tails:Client: Banking IndustryRole Title: AML Analyst - SAR WriterLocation: New Castle, DE 19720Duration: 6 months + Possible ExtensionSchedule:...

Role: Telescope is looking for a full-time senior analyst with experience in research, investigations, and intelligence. Candidates must have knowledge of how to conduct open-source research and be able to write in a concise and clear manner. This role may also involve occasional human intelligence gathering via interviews and source inquiries.This role is...

Role: Telescope is looking for a full-time senior analyst with experience in research, investigations, and intelligence. Candidates must have knowledge of how to conduct open-source research and be able to write in a concise and clear manner. This role may also involve occasional human intelligence gathering via interviews and source inquiries.This role is...

Broadgate are partnered with a $1bn Commercial Bank in New York who are looking for a Compliance Officer during a period of growth. ESSENTIAL DUTIES AND RESPONSIBILITIES:Assist in developing, maintaining and conducting annual review of compliance related procedures for the BSA Program (KYC/CIP), OFAC, Training, Fraud, Currency Transaction Reports (CTR),...

About Rockefeller Capital Management Rockefeller Capital Management was established in 2018 as a leading independent financial advisory services firm. Originally founded in 1882 as the family office of John D. Rockefeller, the Firm has evolved to offer strategic advice to ultra- and high-net-worth individuals and families, institutions, and corporations from...

Sanctions Compliance Analyst Location: NYC Remote/Hybrid/Onsite: Hybrid Position Type: Contract, possible temp-to-perm Duration: 6+ months Rate: $45.00 - $48.00/hrRESPONSIBILITIES: Support in protecting the organization from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and/or countries. Diligently investigate...

Job DescriptionJob Description Job Description Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close conjunction with the Compliance Quality Assurance Officers. Primary responsibility will be to conduct thorough AML / Fraud investigations of...

Global Financial Firm located in New Castle, DE has an immediate contract opportunity for an experienced ML Analyst. This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android or Iphone for remote access into the client systems during remote work. We will be expected in the office weekly 3 days depending on...

Global Financial Firm located in New Castle, DE has an immediate contract opportunity for an experienced ML Analyst "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work. We will be expected in the office weekly 2-3 days...