Financial Crimes Specialist
2 months ago
WHAT IS THE OPPORTUNITY?Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act.
What you will do
- The Financial Intelligence AML (Specialist) will perform analysis on clients' transactions identified through the monitoring system that involves various transaction types including but not limited to cash, wire transfers, remote deposit capture and loans. Perform timely investigations with well-reasoned and supported decision making. Utilize a variety of internal bank systems and external research tools to investigate, research, and prepare documentation related to anti-money laundering investigations consistent with resolution of investigation. Conducts follow-up with line colleagues for any missing or necessary information. Completes required training. Performs other duties as assigned or requested.
Must-Have*
- H.S. Diploma
- 2 - 3 years' experience in Banking Services, branch operations, risk management or related function
- 1 year experience using Microsoft Office
Skills and Knowledge
- Analytical skills, use of good judgment, attention to detail, internet savvy.
- Solid understanding of deposit transactions.
- Familiar with Bank Secrecy Act and USA PATRIOT acts.
- Strong verbal, writing and organization skills.
- Must be able to multi-task, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines.
*To be considered for this position you must meet at least these basic qualifications
The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.
Benefits and PerksAt City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues. Get an inside look at our Benefits and Perks.
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank is an equal opportunity employer committed to diversity and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by law.'
ABOUT CITY NATIONALWe start with a basic premise: Business is personal. Since day one we've always gone further than the competition to help our clients, colleagues and community flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues to drive phenomenal growth today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies.
-
Financial Crimes Specialist
3 weeks ago
Philadelphia, PA, United States Randstad USA Full timeNOTE: Candidates MUST currently reside in a commutable distance to downtown Philadelphia, PA.Participate in low to moderately complex initiatives and identify opportunity for process improvements within Financial CrimesReview and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of...
-
Financial Crimes Compliance Analyst
7 days ago
Lewisville, TX, United States Guidehouse Full timeJob Family:InvestigatorTravel Required:Up to 10%Clearance Required:None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouse is experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We'd like the opportunity to welcome you onboard as we expand...
-
Analyst, Financial Crimes Surveillance
2 weeks ago
Westlake, TX, United States Fidelity TalentSource LLC Full timeFidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for an Analyst, Financial Crimes Surveillance to work Hybrid at our Westlake, TX facility.The RoleThe Financial Crimes-Anti-Money Laundering Surveillance group plays a vital role in helping the firm meet its overall...
-
Merrimack, NH, United States Fidelity Investments Full timeJob Description:The Enterprise Financial Crimes Compliance Enhanced Due Diligence (EFCC EDD) Manager will have responsibility for the coordination and timely execution of EDD reviews on Fidelity customers identified as higher risk from a financial crimes perspective. The EDD Manager will partner with Fidelity Legal, Risk and Compliance (LRC) organization...
-
Merrimack, NH, United States Fidelity Investments Full timeJob Description:The Enterprise Financial Crimes Compliance Enhanced Due Diligence (EFCC EDD) Manager will have responsibility for the coordination and timely execution of EDD reviews on Fidelity customers identified as higher risk from a financial crimes perspective. The EDD Manager will partner with Fidelity Legal, Risk and Compliance (LRC) organization...
-
Merrimack, NH, United States Fidelity Investments Full timeJob Description:The Enterprise Financial Crimes Compliance Enhanced Due Diligence (EFCC EDD) Manager will have responsibility for the coordination and timely execution of EDD reviews on Fidelity customers identified as higher risk from a financial crimes perspective. The EDD Manager will partner with Fidelity Legal, Risk and Compliance (LRC) organization...
-
Merrimack, NH, United States Fidelity Investments Full timeJob Description:The Enterprise Financial Crimes Compliance Enhanced Due Diligence (EFCC EDD) Manager will have responsibility for the coordination and timely execution of EDD reviews on Fidelity customers identified as higher risk from a financial crimes perspective. The EDD Manager will partner with Fidelity Legal, Risk and Compliance (LRC) organization...
-
Merrimack, NH, Hillsborough County, NH; New Hampshire, United States Fidelity Investments Full timeJob Description: The Enterprise Financial Crimes Compliance Enhanced Due Diligence (EFCC EDD) Manager will have responsibility for the coordination and timely execution of EDD reviews on Fidelity customers identified as higher risk from a financial crimes perspective. The EDD Manager will partner with Fidelity Legal, Risk and Compliance (LRC) organization...
-
Merrimack, NH, Hillsborough County, NH; New Hampshire, United States Fidelity Investments Full timeJob Description: The Enterprise Financial Crimes Compliance Enhanced Due Diligence (EFCC EDD) Manager will have responsibility for the coordination and timely execution of EDD reviews on Fidelity customers identified as higher risk from a financial crimes perspective. The EDD Manager will partner with Fidelity Legal, Risk and Compliance (LRC) organization...
-
Merrimack, NH, United States Fidelity Investments Full timeJob Description:Lead Analyst, Financial Crimes Digital Asset SurveillanceThe Financial Crimes Digital Asset Surveillance group within Fidelity Legal Risk and Compliance plays a vital role in helping the firm meet its overall AML obligations through the Bank Secrecy Act. There are thousands of transactions that occur every day across all of Fidelity’s...
-
Merrimack, NH, United States Fidelity Investments Full timeJob Description:Lead Analyst, Financial Crimes Digital Asset SurveillanceThe Financial Crimes Digital Asset Surveillance group within Fidelity Legal Risk and Compliance plays a vital role in helping the firm meet its overall AML obligations through the Bank Secrecy Act. There are thousands of transactions that occur every day across all of Fidelity’s...
-
Merrimack, NH, United States Fidelity TalentSource LLC Full timeJob Description:Lead Analyst, Financial Crimes Digital Asset Surveillance The Financial Crimes Digital Asset Surveillance group within Fidelity Legal Risk and Compliance plays a vital role in helping the firm meet its overall AML obligations through the Bank Secrecy Act. There are thousands of transactions that occur every day across all of Fidelity’s...
-
Financial Specialist
3 weeks ago
Newark, NJ, United States FSA Federal Full timeBe a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland security. We currently have a...
-
Merrimack, NH, United States Fidelity TalentSource LLC Full timeJob Description:The Enterprise Financial Crimes Compliance Enhanced Due Diligence (EFCC EDD) Manager will have responsibility for the coordination and timely execution of EDD reviews on Fidelity customers identified as higher risk from a financial crimes perspective. The EDD Manager will partner with Fidelity Legal, Risk and Compliance (LRC) organization...
-
UNITED STATES, PA, PITTSBURGH BNY Full timeAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...
-
Westlake, TX, United States Fidelity TalentSource LLC Full timeFidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for an Analyst, Financial Crimes Surveillance to work Hybrid at our Westlake, TX facility. The Role The Financial Crimes-Anti-Money Laundering Surveillance group plays a vital role in helping the firm meet its overall...
-
Denver, CO, United States Creative Financial Staffing Full timeData Project About The Company: A leading Colorado real estate developer that has been in the business since 1952 is seeking a strong candidate to assist them with a data project! Work in a newly renovated office with flexibility and an on-site workout facility!About the Data Project:- company needs to report data to the CFO and CEO, as well as FINCEN...
-
Victim Service Specialist
1 month ago
Wilmington, Delaware, United States DelDOT Full timeJob SummaryThe Delaware Department of Justice is seeking a skilled Victim Service Specialist to join the Victims' Compensation Assistance Program (VCAP) in New Castle County. As a Victim Service Specialist, you will play a critical role in helping victims of crime rebuild their lives by providing financial compensation and support services.Key...
-
Member Financial Specialist
2 weeks ago
Plano, TX, United States UNIFY Financial Credit Union Full timeAs a Member Financial Specialist, you'll help UNIFY's credit union members safeguard their assets! At UNIFY, you matter and are supported, because your success is integral in the overall success of the team and experience of our members. Our members are the priority. As a Credit Union we are not driven by profit margins and stock prices (like other...
-
Consumer Loan Sales Specialist
2 months ago
Wilmington, NC, United States OneMain Financial Full timeAt OneMain, Consumer Loan Sales Specialists empower customers – listening to their needs and providing access to friendly, fast, and affordable financing for life’s expenses. Consumer Loan Sales Specialist will learn the lending and servicing business at OneMain allowing them to grow their career. In the RoleDeliver results related to individual and...
