BSA Senior Transaction Monitoring Analyst

JOB SUMMARY:The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations teamESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types.Perform and document sufficient KYC/CDD...

JOB SUMMARY: The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations team ESSENTIAL DUTIES AND RESPONSIBILITIES:Handle the more complex, higher risk customers and alert types. Perform and document sufficient KYC/CDD...

The Transaction Monitoring / Alerts Unit is responsible for reviewing alerted activity from the Bank's monitoring system and determining whether the activity requires escalation to the investigations team ESSENTIAL DUTIES AND RESPONSIBILITIES: Handle Monitoring, Transaction, Analyst, Senior, Monitor, Skills, Technology, Banking

BSA Compliance Analyst – Miami, FL – Job # 3325Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We...

BSA Compliance Analyst – Miami, FL – Job # 3325Who We Are:The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We...

The Sr Financial Investigations Analyst will assist in investigating potentially suspicious transactions and customer behavior by performing transaction analyses, negative media searches, investigations, and ongoing monitoring to prevent and detect money laundering activity. This includes drafting narratives for potential SAR filing. Job...

When it comes to money remittance services, Intermex is a leader you can trust. Founded in 1994, International Money Express (NASDAQ: IMXI) is a leading omnichannel provider of money transfer services. Focused on excellence, we always strive to provide unsurpassed quality and customer service, making the whole process quicker, easier, and more secure....

Job Type Full-time Description Analyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations. Works cooperatively with local, state, or federal authorities to investigate suspicious account activity....

Job Type Full-timeDescriptionAnalyzes Agents/Customers transactions to detect suspicious activity and decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to investigations.Works cooperatively with local, state, or federal authorities to investigate suspicious account activity....

Job Summary: The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor to develop and refine rules. We encourage you to view and apply directly at...

Transaction Management AnalystJob ID166117Posted07-May-2024Service lineAdvisory SegmentRole typeFull-timeAreas of InterestTransaction ManagementLocation(s)Atlanta - Georgia - United States of America, Charlotte - North Carolina - United States of America, Chicago - Illinois - United States of America, Dallas - Texas - United States of America, Miami -...

Position: AML Compliance Analyst Location: Hybrid onsite in Miami, FL Duration: 6+ Month Contract Responsibilities: - Analyzes transactional data and public records for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting - Identifies and uses appropriate...

Job DescriptionJob DescriptionJob Summary:The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor to develop and refine rules.We encourage you to view...

Job DescriptionJob DescriptionABOUT BCIBci provides financial services to individuals and corporation. We focus on being a global leader in innovations and personalized client experience and, with more than 10,500 employees, Bci is recognized as one of the best companies in which to work and develop a career. It is the third largest privately owned bank in...

The AML / Sanctions - Screening Analyst will operationally execute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence ("CDD/EDD") and screening of clients and transactions (as well help the supervisor with tasks related to the calibration and updates of respective...

The AML / Sanctions - Screening Analyst will operationallyexecute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence ("CDD/EDD") and screening of clients and transactions (as well help the supervisor with tasks related to the calibration and updates of respective...

Job DescriptionJob DescriptionResponsible for providing a sound, independent and objective assessment and recommendation on risk factors associated with large, complex structures & transactions related to Commercial Real Estate loans, including loans for purchasing, refinancing, repositioning and development & construction of income producing properties...

The Compliance Monitoring Analyst conducts independent reviews of all Bank activities to evaluate the adequacy and effectiveness of the system of internal control and operating procedures in accordance with specified compliance risk objectives. Deter Monitoring, Compliance, Analyst, Monitor, Regulatory, Skills, Technology

2-3 years of experience**Bilingual in English/Spanish**Previous experience in AML Transaction Monitoring in a Private Banking environment-**Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)**Ability to work in a high-pressure environment with strict deadlines- Strong research and analytical skills-Ability to...

2-3 years of experience**Bilingual in English/Spanish**Previous experience in AML Transaction Monitoring in a Private Banking environment-**Knowledge of US PATRIOT Act, BSA/AML requirements and regulations (AML, KYC, OFAC, FinCEN)**Ability to work in a high-pressure environment with strict deadlines- Strong research and analytical skills-Ability to...