Beacon Hill Legal | AML/KYC Analyst

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...

Job Role: AML/KYC Analyst Location: Jersey City, NJ(Onsite from Day 1) Job Type: Full Time(Permanent) Job Description: Strong Knowledge of AML/KYC regulations & guidelines, including those issued by regulatory authorities such as FINRA, SEC & FCA Proficiency in data analysis and reporting tools Strong analytical and problem-solving skills, with ability to...

Beacon Hill Legal’s client, a top 100 AmLaw firm, is seeking a NY barred Foreclose Attorney for a contract assignment. The ideal candidate will have a minimum of two years’ experience in representing lenders in mortgage foreclosure actions in NY. The attorney will need to physically appear for hearings, court conferences, etc. in NY foreclosure actions....

Job Description:The Client Experience team within the Global Markets line of business is seeking a highly skilled AML KYC Escalation Coordinator to join their team. As a key member of the team, you will be responsible for resolving client issues across business sectors and regions related to KYC requirements.Key Responsibilities:Work closely with the GM KYC...

Job Description:Candidate will be a part of the Client Experience team within the Global Markets (GM) line of business. The Client Experience team is the front line unit who works with clients and internal partners to enhance the client experience, including Know Your Client (KYC) periodic refresh and remediation processes. We work in close collaboration...

Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp)Needs to Have: -Fraud experience (wire fraud preferred)-KYC-AML-Investigations-SAR experience-1-5 years of experience

Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp)Needs to Have: -Fraud experience (wire fraud preferred)-KYC-AML-Investigations-SAR experience-1-5 years of experience

Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp)Needs to Have: -Fraud experience (wire fraud preferred)-KYC-AML-Investigations-SAR experience-1-5 years of experience

AML EDD Analyst Pay $35-45 hour Location NY, NY 101689 Duration 6 months (CTH) Hybrid: 1x/week in: Warren NJ, NYC or Miami FL We are seeking an AML EDD Analyst to join our clients AML Department. The AML Department is comprised of a dynamic group of individuals. We are looking to hire additional motivated and talented individuals to join their team as they...

Job Title: AML DirectorK2 Integrity is seeking an experienced AML Director to lead our Financial Crimes Risk Management practice. This is a hybrid role based in NYC.Key Responsibilities:Manage and lead engagements related to transaction monitoring remediations, lookbacks, and policy development.Oversee transaction monitoring team responsibilities, including...

Job Summary: We are seeking a highly skilled Legal Assistant to join our team at Beacon Hill Legal. The successful candidate will be responsible for providing administrative support to our law firm in Midtown, Manhattan.Key Responsibilities:Assist with filing and legal administrative dutiesProvide professional support to our attorneys and staffCommunicate...

Job Summary:The Global Markets Client Experience AML KYC Escalation Coordinator will play a crucial role in resolving client issues across business sectors and regions related to KYC requirements. This position will work closely with the GM KYC Client Outreach team to assist with requirement clarifications and escalations.Key Responsibilities:• Main point...

AML AnalystNew 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...

AML AnalystNew 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...

We are seeking an Identity and Access Management (IAM) Analyst to join our clients team. This role is key to maintaining the security and integrity of our clients IT systems by managing user access across multiple platforms. If you have a background in identity and access management, strong administrative skills, and experience with Active Directory and MS...

AML AnalystNew 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...

BSA/AML Analyst Corporate Title: BSA/AML Analyst EEOC Class: Exempt Department: BSA/AML Department Reports to: BSA OfficerCompany Summary: Carver Bancorp, Inc. (NASDAQ: CARV) the holding company for Carver Federal Savings Bank, is a federally chartered institution with approximately $610 million in assets and 125 employees. The Bank was chartered in 1948 to...

Job Summary:We are seeking a skilled Legal Billing Admin to join our team at Beacon Hill Staffing Group. As a Legal Billing Admin, you will be responsible for processing invoices, coordinating billing requests, and communicating with clients.Key Responsibilities:Process invoices and billing requests in a timely and accurate mannerCommunicate with clients to...

Compliance Vice President RoleAt Galaxy Digital, we are seeking a highly skilled Compliance Vice President to maintain our robust compliance program across all business lines, including Trading, Lending, and Asset Management. This role will focus on various aspects of KYC (Know Your Customer) and AML (Anti-Money Laundering) activities, including evaluation...

A large, multinational bank is seeking an experienced KYC Manager to join their dynamic team. In this role, you will play a crucial part in managing the onboarding process for institutional clients, ensuring compliance with global regulatory requirements while delivering an exceptional customer experience. You will serve as the primary contact for clients...