Current jobs related to AML Risk Assessment Specialist - new york city - Partnership Employment

  • AML Risk Assessment Specialist

    6 days ago

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

    Job Summary We are seeking a highly skilled AML Risk Assessment Specialist to join our team at Michael Page. The successful candidate will be responsible for leading the process of annual updates on product risk rating methodology, product risk rating process, and new product approval process with an inventory of products and their ratings. Additionally,...

  • AML Risk Assessment Specialist

    1 week ago

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

    Job SummaryWe are seeking a highly skilled AML Risk Assessment Specialist to join our team at Michael Page. The successful candidate will be responsible for leading the process of annual updates on product risk rating methodology, product risk rating process, and new product approval process with an inventory of products and their ratings.About the RoleThis...

  • BSA/AML Risk Assessment Specialist

    2 weeks ago

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

    Job Title: BSA/AML Risk Assessment ConsultantMichael Page is seeking a highly skilled BSA/AML Risk Assessment Consultant to join our team on a 6-month contract basis. The ideal candidate will have a strong background in BSA/AML, Sanctions, Corporate Compliance, Fraud, and Anti-Bribery & Corruption (ABC) roles.Job SummaryThe BSA/AML Risk Assessment Consultant...

  • BSA/AML Risk Assessment Specialist

    3 days ago

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

    Job SummaryThe BSA/AML Risk Assessment Consultant will be responsible for assisting with the development, execution, and administration of Compliance Risk Assessments, including areas such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery and Corruption. This role involves collaborating with various teams to identify risks, analyze data, and...

  • BSA/AML Risk Assessment Consultant

    5 days ago

    New York, United States Michael Page Full time

    The BSA/AML Risk Assessment Consultant is responsible for assisting with the development, execution, and administration of Compliance Risk Assessments, including areas such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery and Corruption. This temporary position involves collaborating with various teams to identify risks, analyze data, and...

  • Risk Assessment Specialist

    3 days ago

    New York, New York, United States Customers Bank Full time

    We are seeking a detail-oriented Risk Assessment Analyst to support AML and OFAC risk assessment activities at Customers Bank. The ideal candidate will assist in implementing the updated risk assessment methodology, conduct risk evaluations, and work closely with the Risk Assessment Manager to ensure all risk-related actions meet regulatory requirements.Key...

  • Risk Assessment Specialist

    3 days ago

    New York, New York, United States Customers Bank Full time

    At Customers Bank, we foster a culture of innovation and collaboration to deliver exceptional customer experiences and drive business growth.We're seeking a detail-oriented Risk Assessment Analyst to support our AML and OFAC risk assessment activities.The ideal candidate will assist in implementing our updated risk assessment methodology, conduct risk...

  • Risk Assessment Specialist

    2 weeks ago

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

    Job Title: Risk Assessment ConsultantThe Risk Assessment Consultant role involves supporting the Risk Assessment Officer in developing and executing compliance risk assessments across various areas, including BSA/AML, sanctions, and fraud.Key Responsibilities:Analyze data to identify risk factors and develop effective mitigation strategies.Coordinate...

  • BSA/AML Compliance Specialist

    3 days ago

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

    Job SummaryThe BSA/AML Compliance Specialist will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with...

  • Risk Assessment Consultant

    5 days ago

    New York, United States Michael Page Full time

    The Risk Assessment Consultant role involves supporting the Risk Assessment Officer in developing and executing compliance risk assessments across various areas, including BSA/AML, sanctions, and fraud. Key responsibilities include analyzing data, identifying risk factors, coordinating training, and drafting assessment reports while ensuring adherence to...

  • AML Compliance Specialist

    3 days ago

    New York, New York, United States Galaxy Digital Full time

    Job Title: AML Compliance SpecialistAbout Us:Galaxy Digital is a leading digital asset and blockchain company that provides platform solutions for institutions, startups, and individuals. Our vision is to create a society where value and ownership flow as freely as information.Job Summary:We are seeking an experienced AML Compliance Specialist to join our...

  • BSA/AML Compliance Specialist

    1 week ago

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

    The BSA/AML Compliance Analyst will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with regulatory...

  • AML Compliance Specialist

    1 month ago

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

    AML Associate Job DescriptionSocial Capital Resources is seeking a highly skilled AML Associate to join our team in Midtown, Manhattan.Key Responsibilities:Conduct thorough reviews of high-risk customers to identify potential suspicious activity and assess the risk of money laundering.Review and clear alerts generated by OFAC watchlist screening and 314(a)...

  • Risk Management Framework Specialist

    2 days ago

    New York, New York, United States Flagstar Bank Full time

    Job SummaryWe are seeking a highly skilled Risk Management Framework Specialist to join our team at Flagstar Bank. This role will be responsible for designing, building, and implementing a risk management framework to identify, assess, and measure material risks and key controls within the Commercial & Private Banks.Key ResponsibilitiesDesign and implement a...

  • AML Transaction Monitoring Specialist

    3 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 Compliance Specialist

    3 weeks ago

    New York, New York, United States Crédit Agricole CIB Full time

    Job Title: AML / OFAC Compliance Officer / Advisory (Financial Security)Description:This role is part of the Advisory team within the Financial Security department at Crédit Agricole CIB. The primary responsibilities include reviewing and validating high-risk KYC files, providing AML and/or sanctions-related guidance to Bank staff on proposed transactions,...

  • BSA/AML Compliance Specialist

    2 weeks ago

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

    Compliance Opportunity at Social Capital ResourcesAbout the Role:We are seeking a highly skilled BSA/AML professional to join our team at Social Capital Resources. As a BSA/AML Analyst, you will play a critical role in ensuring the bank's compliance with federal regulations, particularly BSA/AML/OFAC.Key Responsibilities:Conduct thorough reviews of high-risk...

  • AML Compliance Officer

    4 weeks ago

    New York, New York, United States Blackstone Group Full time

    Job Title: VP of Anti-Money Laundering ComplianceBlackstone Group is seeking a highly skilled and experienced VP of Anti-Money Laundering Compliance to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business practices and operations are in compliance with all relevant anti-money laundering (AML)...

  • AML Compliance Specialist

    2 weeks ago

    New York, New York, United States Oppenheimer & Co. Full time

    Job Title: AML Compliance SpecialistOppenheimer & Co. Inc. is seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring the firm's adherence to anti-money laundering regulations and laws.Responsibilities:Review and analyze alerts to...

  • BSA/AML Analyst

    5 days ago

    New York, United States Michael Page Full time

    The BSA/AML Compliance Analyst will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with regulatory...

AML Risk Assessment Specialist

2 months ago

new york city, United States Partnership Employment Full time

AML Risk Assessment Specialist opening for a bank in Midtown


  • The AML Risk Assessment Specialist role contributes to the development and maintenance of the bank's AML program, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues
  • Assist in the planning, coordination, and management of RA activities as well as the monitoring and reporting activities as required.
  • Raise emerging issues with the Head of AML Risk Assessment and NYDFS Part 504 Execution Program to ensure they are incorporated into the RA program as required.
  • Synthesize and analyze complex data sets from multiple sources to provide accurate and relevant information regarding the Bank's and its lines of business' risk profiles.
  • Assist with the ongoing enhancement of the RA framework; identify opportunities to improve methodology and promote consistency in RA practices, reporting processes and tools for ongoing RA activities.
  • Assist with conducting quality control reviews over RA outputs and communicate regularly with line of business personnel to ensure timely execution of RA tasks and completion of key milestones.
  • Assist with drafting synthetic reports or presentations to inform Senior Management, the Board of Directors, and other stakeholders.
  • Take responsibility for drafting significant sections of the RA Report.
  • Assist in the execution of the Bank's annual NYDFS Part 504 certification process.
  • Perform reviews of submitted documentation.
  • Prepare Status Update meeting materials.
  • Contribute during meetings with senior stakeholders to ensure understanding and coverage of regulatory requirements.