Financial Crimes Analyst

2 weeks ago

Wilmington, United States Allere Full time
Job DescriptionJob DescriptionAt ALLERE GROUP, we pride ourselves in creating the perfect match for our candidates. We work tirelessly to build relationships with top companies across the nation, so we always have exciting opportunities for the right candidates. If you are excited about emerging technologies and would love to be a part of a progressive company, we want to talk to youJob Title: Financial Crimes AnalystLocation: Wilmington, DE - HybridResponsibilities:
  • Liaise with operations teams to ensure compliance with all regulatory and group policy requirements.
  • Participate in local and global projects representing Financial Crime.
  • Identify risks and notify business lines of potential impact and remediation steps where necessary.
  • Compose, review, and edit BSA/AML and Sanctions-related policies and procedures.
  • Work with team in preparing and documenting AML and Sanctions risk assessments.
  • Conduct/assist in the review of testing and monitoring results for all relevant business lines
  • Continually work with the business teams to improve end-to-end processes
  • Assist in the development and compilation of new or existing Financial Crime reporting
  • Track open compliance issues through to resolution and guide business as necessary
  • Support the management and review of escalated items regarding high-risk processes and/or customers
Basic Qualifications:
  • Minimum of 3 years’ experience in Anti-Money Laundering or Compliance experience required
  • Minimum of 3 years’ experience in financial services or credit card industry required
Preferred Qualifications:
  • Bachelor’s degree preferred
  • Ability to work independently under minimal supervision
  • ACAMS, CFE, or relevant and equivalent certification
  • Excellent analytical, interpersonal, and organizational skills
  • Ability to establish and maintain good working relationships with internal stakeholders
  • Ability to handle multiple assignments and prioritize items accordingly
  • Aptitude for making sound decisions and escalate matters in a timely fashion
ALLERE GROUP is committed to our community and diversity. We are a proud woman-owned business (WBENC certified) and active supporters of numerous philanthropic, volunteer, and fundraising endeavors. ALLERE GROUP offers direct hire, contract to hire, and statement of work placements. We offer access to employer healthcare benefits, and a 401k retirement plan. Allere Group provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

  • Financial Crimes Analyst

    2 months ago

    Wilmington, United States Allere Full time

    Job DescriptionJob DescriptionAt ALLERE GROUP, we pride ourselves in creating the perfect match for our candidates. We work tirelessly to build relationships with top companies across the nation, so we always have exciting opportunities for the right candidates. If you are excited about emerging technologies and would love to be a part of a progressive...

  • Financial Crime Specialist

    5 days ago

    Wilmington, North Carolina, United States Cadence Counsel Full time

    Job OverviewWe are seeking a highly skilled Data Analyst to join our team at Cadence Counsel. As a Data Analyst, you will play a critical role in designing, modeling, and testing transaction monitoring processes for a major investment bank.Key ResponsibilitiesDesign and implement data-driven solutions to identify and mitigate financial crime risksDevelop and...

  • Financial Crimes Analyst

    3 days ago

    Wilmington, Delaware, United States City National Bank Full time

    Job SummaryWe are seeking a highly skilled Financial Crimes Specialist to join our team at City National Bank. As a Financial Crimes Specialist, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key ResponsibilitiesPerform analysis on clients' transactions identified through our anti-money...

  • Financial Crime Analyst

    2 weeks ago

    Wilmington, Delaware, United States Capital One Financial Corp Full time

    Position Title: Anti-Money Laundering Investigator - Transaction Monitoring OperationsJob Overview:The selected candidate will play a crucial role in supporting various Anti-Money Laundering (AML) functions across multiple business sectors. Responsibilities may encompass investigations of suspicious activities, reporting, enhanced due diligence, and other...

  • Financial Crimes Analyst

    3 days ago

    Wilmington, Delaware, United States City National Bank Full time

    Job SummaryCity National Bank is seeking a highly skilled Financial Crimes Specialist to join our team. As a key member of our compliance department, you will be responsible for analyzing client transactions to ensure compliance with regulatory requirements.Key ResponsibilitiesPerform in-depth analysis of client transactions to identify potential money...

  • Financial Crimes Analyst

    3 days ago

    Wilmington, Delaware, United States City National Bank Full time

    Job SummaryCity National Bank is seeking a highly skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will be responsible for performing analysis on clients' transactions identified through our anti-money laundering (AML) system to ensure compliance with the Bank Secrecy Act and USA Patriot Act.Key...

  • Financial Crime Analyst

    2 weeks ago

    Wilmington, Delaware, United States Capital One Financial Corp Full time

    Position Overview:As a key member of our team, you will be responsible for evaluating system-generated alerts to identify potential illicit activities that necessitate reporting in accordance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.Key Responsibilities:1. Analyze alerts generated by our systems to determine the existence...

  • Financial Crime Operations Leader

    2 weeks ago

    Wilmington, Delaware, United States Cadence Counsel Full time

    Financial Crime Operations Leader - Unique Career OpportunityLeading financial institution is in search of an experienced Financial Crime Operations Leader for a temporary engagement with the possibility of extensionThis role provides a flexible work environmentAttractive remuneration package and opportunities for professional advancementCadence Counsel is...

  • Financial Crime Business Oversight Compliance

    1 month ago

    Wilmington, United States Randstad USA Full time

    **Contract Position**About Financial Crime Business Oversight ComplianceThe Financial Crime Business Oversight Compliance team plays an integral role in protecting B- US Consumer Bank from the misuse of its products for illegal activity such as money laundering, terrorist financing or other financial-related crimes. It also ensures the bank complies with all...

  • Financial Crime Business Oversight Compliance

    1 month ago

    Wilmington, United States Randstad USA Full time

    **Contract Position**About Financial Crime Business Oversight ComplianceThe Financial Crime Business Oversight Compliance team plays an integral role in protecting B- US Consumer Bank from the misuse of its products for illegal activity such as money laundering, terrorist financing or other financial-related crimes. It also ensures the bank complies with all...

  • Manager, Credit Risk and Financial Crimes

    5 days ago

    Wilmington, Delaware, United States TD Bank Group Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Manager to join our Credit Risk and Fraud Prevention team at TD Bank Group. As a key member of our team, you will be responsible for designing, developing, and implementing strategies to prevent and mitigate credit risk and financial crimes.Key ResponsibilitiesDevelop and implement credit...

  • Senior Investigator of Financial Crimes

    2 weeks ago

    Wilmington, Delaware, United States City National Bank Full time

    Senior Investigator of Financial CrimesCity National Bank is seeking a highly skilled Senior Investigator of Financial Crimes. In this pivotal role, you will be tasked with scrutinizing client transactions to ensure adherence to anti-money laundering standards.Key Responsibilities:Examine a variety of transaction types, including cash deposits, wire...

  • Senior Investigator of Financial Crimes

    2 weeks ago

    Wilmington, Delaware, United States City National Bank Full time

    Senior Investigator of Financial CrimesCity National Bank is seeking a highly skilled Senior Investigator of Financial Crimes. In this pivotal role, you will be tasked with scrutinizing client transactions to ensure adherence to anti-money laundering laws and regulations.Primary Responsibilities:Examine diverse transaction types, including cash deposits,...

  • Senior Investigator of Financial Crimes

    1 week ago

    Wilmington, Delaware, United States City National Bank Full time

    Position: Senior Financial Crimes InvestigatorOverview:As a Senior Financial Crimes Investigator, you will be tasked with conducting thorough analyses of client transactions flagged by the bank's anti-money laundering (AML) systems, ensuring adherence to the Bank Secrecy Act (BSA) and the USA PATRIOT Act.Key Responsibilities:Analyze client transactions...

  • Senior Investigator of Financial Crimes

    2 weeks ago

    Wilmington, Delaware, United States City National Bank Full time

    Position: Senior Investigator of Financial CrimesOpportunity Overview:As a Senior Investigator of Financial Crimes, you will be tasked with conducting thorough analyses of client transactions flagged by the bank's anti-money laundering (AML) systems to ensure adherence to the Bank Secrecy Act (BSA) and the USA Patriot Act.Key Responsibilities:Analyze client...

  • Financial Crime manager

    3 months ago

    Wilmington, United States Cadence Counsel Full time

    Job DescriptionJob DescriptionMajor Bank seeks a Financial Crime Manager for a 6 month project that will likely be extended. Opportunity to join this leading bank on a perm basis.Hybrid position.Exceptional compensation package and career opportunity.Please apply to us at Cadence Counsel ASAP.Company DescriptionLeading recruiter for contract and...

  • Data Analyst

    5 days ago

    Wilmington, North Carolina, United States Cadence Counsel Full time

    Job OverviewWe are seeking a highly skilled Data Analyst to join our team at Cadence Counsel. As a Data Analyst, you will play a critical role in designing, modeling, and testing transaction monitoring processes for a major investment bank.Key ResponsibilitiesDesign and develop transaction monitoring processes to identify potential financial crimesModel and...

  • Senior Quantitative Financial Analyst

    1 week ago

    Wilmington, Delaware, United States Bank of America Full time

    Senior Quantitative Financial Analyst - AML ModelsLocation: Various locationsJob Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, which shapes our operations and our commitment to clients, employees, communities, and shareholders alike.We strive to create an...

  • Data Analyst

    5 days ago

    Wilmington, North Carolina, United States Cadence Counsel Full time

    Job OverviewWe are seeking a highly skilled Data Analyst to join our team at Cadence Counsel. As a Data Analyst, you will play a critical role in designing, modeling, and testing transaction monitoring processes for a major investment bank.Key ResponsibilitiesDesign and implement data-driven solutions to identify and mitigate financial crime risksDevelop and...

  • Financial System Analyst

    3 days ago

    Wilmington, Delaware, United States Office of the Chief Financial Officer Full time

    Job SummaryWe are seeking a highly skilled Financial System Analyst to join our team at the Office of the Chief Financial Officer. As a key member of our finance team, you will be responsible for analyzing and interpreting financial data to inform business decisions.Key ResponsibilitiesConduct financial analysis and data modeling to identify trends and areas...