Head of KYC/AML Advisory

Our client is expanding it's Financial Crimes department with a Head of AML and KYC Advisory who will lead the firm’s AML strategy, providing expert guidance to ensure compliance with all relevant regulations. This role will manage a growing team, so previous leadership experience is key.This role focuses on identifying risks, advising business units, and...

Our client is expanding it's Financial Crimes department with a Head of AML and KYC Advisory who will lead the firm’s AML strategy, providing expert guidance to ensure compliance with all relevant regulations. This role will manage a growing team, so previous leadership experience is key.This role focuses on identifying risks, advising business units, and...

Our client is expanding it's Financial Crimes department with a Head of AML and KYC Advisory who will lead the firm’s AML strategy, providing expert guidance to ensure compliance with all relevant regulations. This role will manage a growing team, so previous leadership experience is key.This role focuses on identifying risks, advising business units, and...

K2 Integrity is looking for an experienced anti-money laundering ("AML") director to support engagements in our Financial Crimes Risk Management practice. Responsibilities: Manage and lead engagements related to transaction monitoring remediations, lookbacks, transaction monitoring policy and procedure development and process improvement, as well as...

We are At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron's progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud &...

We are At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron's progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud &...

Job Title: Business Analyst - KYCLocation: Dallas, TX / Pittsburgh, PAJob Summary:We are looking for a skilled and detail-oriented Business Analyst with extensive experience in Know Your Customer (KYC) processes to join our team. The successful candidate will play a key role in enhancing our KYC operations by analyzing business requirements, designing...

Job Title: Business Analyst - KYCLocation: Dallas, TX / Pittsburgh, PAJob Summary:We are looking for a skilled and detail-oriented Business Analyst with extensive experience in Know Your Customer (KYC) processes to join our team. The successful candidate will play a key role in enhancing our KYC operations by analyzing business requirements, designing...

Job Title: Business Analyst - KYCLocation: Dallas, TX / Pittsburgh, PAJob Summary:We are looking for a skilled and detail-oriented Business Analyst with extensive experience in Know Your Customer (KYC) processes to join our team. The successful candidate will play a key role in enhancing our KYC operations by analyzing business requirements, designing...

Job Title: Senior Tech Business Analayst with KYC ExperienceJob Location: Dallas, TX, Pittsburg, PAOverview:We are seeking a highly skilled Technical Business Analyst with expertise in banking and a strong background in KYC processes. The ideal candidate will possess a blend of technical acumen and business analysis skills to support the design,...

Job Title: Senior Tech Business Analayst with KYC ExperienceJob Location: Dallas, TX, Pittsburg, PAWe areAt Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and...

Job Title: Senior Tech Business Analayst with KYC ExperienceJob Location: Dallas, TX, Pittsburg, PAWe areAt Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron’s progressive technologies and...

Job Title: Senior Tech Business Analayst with KYC ExperienceJob Location: Dallas, TX, Pittsburg, PAOverview:We are seeking a highly skilled Technical Business Analyst with expertise in banking and a strong background in KYC processes. The ideal candidate will possess a blend of technical acumen and business analysis skills to support the design,...

Top Must Have's:Experience in architecture designing & solutioning Fen-X implementations Fen-X (current version) - 1 to 3 yrsFen-E (enterprise) - previous version is okay to have as the candidate will have experience in the platformFunctional Skills: Customer Lifecycle Management, Customer Onboarding, KYC (Know Your Customer), Customer Risk Scoring - 5 to 6...

Top Must Have's:Experience in architecture designing & solutioning Fen-X implementations Fen-X (current version) - 1 to 3 yrsFen-E (enterprise) - previous version is okay to have as the candidate will have experience in the platformFunctional Skills: Customer Lifecycle Management, Customer Onboarding, KYC (Know Your Customer), Customer Risk Scoring - 5 to 6...

Description : This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by defining scope and test procedures to evaluate the control environment in conformance with audit policies,...

Job Purpose & Scope: Responsible for collating, automating, and maintaining all BSA/Fraud Analytics analytical functions and initiatives in support of AML, Fraud, KYC, and OFAC processes. Develops tailored dashboards and visualizations to empower end-users and facilitate operations and business functions. Advances current processes, including the BSA Risk...

Summary: Conduct due diligence reviews and investigations in support of the bank’s compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations, including Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and beneficial ownership by performing the following duties. To perform this job...

Job Title: Senior Financial Crimes Compliance Analyst / ManagerLocation: New York, NY / New Jersey / Dallas-Fort Worth (DFW) Area (Hybrid)Experience: 10+ years in financial crime risk management, specifically with tools such as Actimize, Fircosoft, and Bridger Key Responsibilities:• Lead, manage, and enhance AML, Sanctions Screening, and Customer Due...

Job Title: Senior Financial Crimes Compliance Analyst / ManagerLocation: New York, NY / New Jersey / Dallas-Fort Worth (DFW) Area (Hybrid)Experience: 10+ years in financial crime risk management, specifically with tools such as Actimize, Fircosoft, and Bridger Key Responsibilities:• Lead, manage, and enhance AML, Sanctions Screening, and Customer Due...