Current jobs related to Transaction Monitoring Consultant - new york city - JCW

  • AML Transaction Monitoring Specialist

    4 weeks ago

    New York, New York, United States Michael Page Full time

    Job Title: AML Transaction Monitoring SpecialistThe AML Transaction Monitoring Specialist will be responsible for monitoring and investigating customer transactions to identify potential money laundering activities and ensure regulatory compliance.This 6-month contract role, based on-site in Midtown New York City, requires strong AML experience,...

  • AML Transaction Monitoring Specialist

    2 weeks ago

    New York, New York, United States Michael Page Full time

    About the RoleWe are seeking a highly skilled AML Transaction Monitoring Specialist to join our team in New York City. As a key member of our compliance team, you will be responsible for monitoring and investigating customer transactions for potential money laundering and suspicious activity.Key ResponsibilitiesMonitor and investigate customer transactions...

  • AML Transaction Monitoring Specialist

    2 weeks ago

    New York, New York, United States Michael Page Full time

    Job Title: AML Transaction Monitoring SpecialistContract Role located in Midtown New York City. 6-Month Contract offering a competitive hourly payAbout the ClientThe client is a prominent foreign banking institution with a strong global presence and a well-established reputation in the financial industry.Known for providing a wide range of services,...

  • AML Transaction Monitoring Manager

    1 month ago

    New York, New York, United States Onbe Full time

    Job Title: AML Transaction Monitoring ManagerOnbe, a leading FinTech company, is seeking an experienced AML Transaction Monitoring Manager to join our Compliance Department. As a key member of our team, you will play a vital role in mitigating risks related to money laundering, terrorism financing, and other financial crimes.Key Responsibilities:Transaction...

  • Transaction Monitoring and Custody Surveillance Professional

    2 months ago

    Jersey City, New Jersey, United States Brown Brothers Harriman Full time

    About the RoleBrown Brothers Harriman is seeking a highly skilled FIU Surveillance Architect to join our AML Compliance Team. As a key member of our team, you will be responsible for optimizing our transaction monitoring and custody surveillance systems, including leading enhancement and tuning projects and documenting critical processes and logic...

  • P&C Consultant, Transaction Advisory Solutions Expert

    2 weeks ago

    New York, New York, United States Aon Full time

    About the RoleAon is seeking a highly skilled P&C Consultant to join our Transaction Advisory Solutions team in NYC. As a key member of our team, you will play a critical role in delivering innovative and effective solutions to our clients.Key ResponsibilitiesLead due diligence projects, analyzing complex data and developing strategic solutions.Collaborate...

  • Executive Director of Transaction Advisory Services

    4 weeks ago

    New York, New York, United States Portage Point Partners Full time

    Transaction Advisory Services Managing DirectorPortage Point Partners is a leading business advisory firm that provides expert transaction advisory services to middle market clients. Our team of seasoned professionals leverages extensive experience in consulting, operations, finance, and investment banking to deliver unparalleled transactional, operational,...

  • Corporate/Transactional Paralegal

    1 week ago

    New York, New York, United States LanceSoft Full time

    Job SummaryThe Corporate/Transactional Paralegal will provide expert support to the University's Business Affairs Unit, assisting attorneys with complex legal matters and performing advanced paralegal duties. Key responsibilities include contract review and drafting, corporate governance document preparation, and contract and real estate transaction file...

  • Transaction Manager

    2 weeks ago

    Texas City, Texas, United States Opus Capital Markets Consultants, LLC Full time

    About the RoleOpus Capital Markets Consultants, LLC is seeking a highly skilled Transaction Manager to join our team. As a key member of our due diligence team, you will be responsible for ensuring the quality and integrity of our clients' mortgage transactions.Key ResponsibilitiesConduct thorough reviews of mortgage transactions to ensure compliance with...

  • Vice President, Real Estate Transaction Services

    1 week ago

    New York, New York, United States New York City Economic Development Corporation Full time

    Job SummaryWe are seeking a highly skilled and experienced Vice President to join our Real Estate Transaction Services team. The successful candidate will be responsible for supervising a team of real estate finance and development professionals on projects central to NYC's economic development goals.The ideal candidate will have a strong understanding of...

  • Senior Compliance Consultant

    1 week ago

    New York, United States Michael Page Full time

    The Senior Compliance Consultant role involves ensuring compliance with FINRA, SEC, and broker-dealer regulations by developing and implementing compliance policies, conducting audits, and overseeing risk assessments. Additionally, the position serves as a liaison with regulatory bodies and manages anti-money laundering (AML) and Know Your Customer (KYC)...

  • Claims Lead

    2 months ago

    New York, United States Idex Full time

    We have been retained to lead the search for a Claims Lead to take responsibility for the transactional risk claims proposition across North America. Candidates will be qualified attorneys with reps and warranties experience from an insurer, broker or law firm where they have managed a portfolio of claims. Visit the IDEX Consulting Ltd website for further...

  • Corporate/Transactional Paralegal

    2 weeks ago

    New York, New York, United States LanceSoft Full time

    Job Title: Legal SpecialistAt LanceSoft, we are seeking a highly skilled Corporate/Transactional Paralegal to join our team. As a key member of our Business Affairs Unit, you will play a critical role in supporting our attorneys with complex legal, regulatory, and compliance matters.Key Responsibilities:Conduct initial contract reviews and draft contract...

  • Environmental Consultant

    2 weeks ago

    New York, New York, United States Environmental Resources Management (ERM) Full time

    Environmental Consultant, Mergers and AcquisitionsERM is seeking a highly skilled Environmental Consultant to join our Mergers and Acquisitions Transaction Advisory team. In this role, you will manage and perform Environmental, Social, and Governance (ESG) and Environmental, Health and Safety due diligence transaction projects for multi-national corporate...

  • Transaction Services Specialist

    1 week ago

    New York, New York, United States Riveron Corp Full time

    About the RoleWe are seeking a highly skilled Transaction Services Specialist to join our team at Riveron Corp. As a key member of our team, you will be responsible for providing expert analysis and guidance to clients throughout the transaction lifecycle.Key ResponsibilitiesConduct field examinations for asset-based loans and execute audit procedures to...

  • Corporate/Transactional Paralegal

    2 weeks ago

    New York, New York, United States LanceSoft Full time

    Job SummaryThe Office of the General Counsel at LanceSoft is seeking an experienced Corporate/Transactional Paralegal to perform advanced and confidential paralegal work supporting attorneys in the Business Affairs Unit. The successful candidate will assist in complex, time-sensitive legal, regulatory, and compliance matters affecting the University and its...

  • Corporate Transactional Paralegal

    1 week ago

    New York, New York, United States LanceSoft Full time

    Job SummaryThe Corporate/Transactional Paralegal will provide advanced and confidential paralegal support to attorneys in the Business Affairs Unit (BAU) at LanceSoft. This role involves performing essential paralegal duties, including contract reviews, document drafting, and research. The successful candidate will have excellent analytical and...

  • Financial Transaction Specialist

    2 weeks ago

    New York, New York, United States ApTask Full time

    About the RoleWe are seeking a highly skilled Financial Transaction Specialist to join our team at ApTask. As a key member of our workforce solutions and talent acquisition services, you will play a critical role in shaping the future of work.Key ResponsibilitiesProcess and verify invoices for payment, ensuring accuracy and compliance with internal policies...

  • Agency Director

    1 month ago

    New York, New York, United States Social Capital Resources Full time

    Director of Agency & Transaction ManagementAt Social Capital Resources, we are seeking a seasoned professional to lead our Agency & Transaction Management team. As a Director, you will be responsible for overseeing the administrative agency function, supporting the origination team with a focus on real estate transactions, and ensuring seamless execution of...

  • Business Execution Consultant

    4 weeks ago

    New York, United States Motion Recruitment Partners, LLC Full time

    Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Execution Consultant in New York, NY (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 been around...

Transaction Monitoring Consultant

2 months ago

new york city, United States JCW Full time

Transaction Monitoring Consultant

Location: New York City, NY


Work Schedule: Onsite, 5 days a week in Manhattan


Compensation: $35 per hour

Availability: Immediate start required


Overview:

We are seeking a detail-oriented and motivated Transaction Monitoring Analyst to join our compliance team in New York City. This role requires an individual with a strong understanding of financial regulations, transaction monitoring processes, and anti-money laundering (AML) practices. The position is full-time, requiring onsite work five days a week. Candidates must be available to start immediately.


Key Responsibilities:

  • Performing EDD/TM on domestic and international customers such as MSBs, Correspondent Banks, and real estate developers in South/North American and Middle Eastern Countries and examined financial statements to assist in transactional patterns.
  • Maintain internal watch lists (OFAC’s SDN List) and coordinated the results.
  • Regularly investigated system alerts in wholesale, trade finance, and real estate markets.


Qualifications:

  • Experience: Prior experience in transaction monitoring, AML investigations, or a related field is required.
  • Knowledge: Strong understanding of financial regulations, AML/CTF practices, and familiarity with transaction monitoring systems.
  • Skills: Excellent analytical skills, attention to detail, and the ability to work independently and manage multiple cases simultaneously.
  • Availability: Must be available to start immediately and commit to a full-time, onsite role