ATR International | Anti-Money Laundering Analyst | new york city

We are seeking an AML Compliance Analyst Basic for a very important client.Job Responsibilities• Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity• Disposition and fully document the investigation, including supporting data, analysis, and rationale for...

MUST have SAR writing experience Job Title: Anti-Money Laundering (AML Analyst)Location: New Castle, DE 19720- hybrid 3 days a week onsiteResponsibilities:The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations,...

MUST have SAR writing experience Job Title: Anti-Money Laundering (AML Analyst)Location: New Castle, DE 19720- hybrid 3 days a week onsiteResponsibilities:The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations,...

AML Analyst (temp)New York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

Job SummaryWe are seeking a Compliance Manager to join our AML Officer Services team at The Rockridge Group. This role will provide support to client-appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers.Key ResponsibilitiesAssist the Head of AML Compliance in provision of AML Officer Services, ensuring compliance with...

Job Title: Anti-Money Laundering Compliance SpecialistSalary Range: $65,000 - $85,000 per yearAbout the RoleVeterans Sourcing Group is seeking a skilled AML Compliance Analyst to join our team in Brooklyn, NY. As an AML Compliance Specialist, you will play a vital role in identifying potential suspicious activity and ensuring compliance with regulatory...

AML Analyst (temp)New York City (Hybrid)Rate: $35-40/hourSummary:A leading global bank in New York City seeks a BSA Compliance Analyst to provide critical support for the bank’s BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting...

About UsThe New York City Department of Health and Mental Hygiene is a world-renowned public health agency with a history of building transformative public health programming and infrastructure. Our mission is to protect and improve the health of all New Yorkers, in service of a vision of a city in which all New Yorkers can realize their full health...

The EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT...

The EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT...

Job Description:We are seeking a highly skilled SAS Developer with extensive experience in Anti-Money Laundering (AML) solutions. The ideal candidate will have a strong background in SAS programming, data integration, and AML regulations.Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML...

BSA with Anti Money Laundering (AML) Location: New York City, NY/ Montreal CA (Onsite) Job Type: Contract 12+ Months (C2C/ W2) Job Description: We are seeking a highly experienced and skilled BSA (Business Systems Analyst) with expertise in Anti Money Laundering (AML) for a contract position in New York City, NY or in Montreal CA. The ideal candidate will...

The EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT...

The City of New York is seeking a highly motivated and dedicated Public Health Specialist to join our team. This role will be part of the Division of Family and Child Health (DFCH) in the Department of Health and Mental Hygiene.In this position, you will conduct home visits to eligible mothers and deliver prenatal and post-partum health education using a...

About the JobWe are seeking a highly skilled Clinical Psychologist to join our team in New York City. The successful candidate will be responsible for conducting psychological testing and interviews, evaluating individuals' emotional and intellectual functioning, and preparing reports of psychologist findings.ResponsibilitiesConduct psychological testing and...

Job Description Established in 1805, the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our mission is to protect and improve the health of all New Yorkers, in service of a vision of a city in which all New Yorkers can realize their full health potential,...

Contract Duration: 6+ MonthsRequired Skills & ExperienceBachelor's degree.1 to 5 years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.SAR writing experience.Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable...

About UsThe City of New York is a leader in providing safe, efficient, and environmentally responsible transportation solutions.Job OverviewWe are seeking an experienced IT Security Specialist to join our team in the NYC Department of Transportation's IT & Telecom division.Salary$65,000 - $85,000 per year.Job DescriptionThis role will involve delivering IT...

Beacon Hill Legal’s client, a New York City based investment advisory firm, has an opportunity for a temp AML/KYC Analyst beginning in January 2025. This role will require full-time hours on a contract basis for a minimum of 3-6 months and require the analyst to work onsite from the firm’s midtown office. Ideal candidates will have experience working on...

Company DescriptionJob Description Established in 1805, the New York City Department of Health and Mental Hygiene (the NYC Health Department) is the oldest and largest health department in the country. Our mission is to protect and improve the health of all New Yorkers, in service of a vision of a city in which all New Yorkers can realize their full health...