Risk Aml Analyst

Job DescriptionJob DescriptionJOB DESCRIPTIONJob Title: AML Analyst (Contractor) Department: Legal & Compliance Classification: Non-ExemptReports to: AML Manager*This is a 3 months contract position Summary/Objective: The AML Analyst is responsible for reviewing customer activities and identifying unusual or suspicious transactions and ensuring the bank’s...

Job DescriptionJob DescriptionJOB DESCRIPTIONJob Title: AML Analyst (Contractor) Department: Legal & Compliance Classification: Non-ExemptReports to: AML Manager*This is a 3 months contract position Summary/Objective: The AML Analyst is responsible for reviewing customer activities and identifying unusual or suspicious transactions and ensuring the bank’s...

Summary The AML Surveillance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Analyst is responsible for reviewing the AML cases generated, by conducting research,...

Summary:  Reporting to the Head of Financial Security NY Advisory team in charge of advising  This position is to lead and manage the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: managing the Advisory team Analysts, assisting the Analysts in reviewing and validating high risk KYC...

Job Description:We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of highly...

Job Description: We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

**Who We Are**: Oppenheimer & Co. Inc. (“Oppenheimer”) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities brokerage, institutional sales and trading, investment banking (both...

Minimum of 1 years of business or compliance experience Working knowledge of Actimize The person who secures this role will: Reviews monthly and daily transaction alerts, sanctions alerts, client file review, conducs due diligence searches and metric Actively participate in the annual AML risk assessment by testing adherence to the AML policy and procedures...

Responsibilities: Coordinate with external vendors for the internal annual AML audit, providing relevant documentation from all business lines to facilitate the audit process. Assist the Chief Compliance Officer in responding to inquiry letters and preparing Suspicious Activity Reports (SARs) as needed. Conduct research and provide guidance on...

About Our Client Our client is a reputable brokerage firm based in New York, NY. They specialize in providing financial services such as trading, investment advisory, and asset management. Job Description The Head of AML will be responsible for:Serve as the main contact for regulatory inquiries, ensuring prompt and accurate responses and...

**Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, Pennington, NJ, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this position**Description:Job DescriptionThe Global Financial Crimes (GFC)...

Our client, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 140 countries. They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage,...

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Independently conduct complex research and investigations utilizing internal and external data; analyze research Senior Analyst, Vice President, Compliance, Assistant, Analyst, President, Technology, Banking

Job DescriptionJob DescriptionJob Title: AML Officer Services – Administrator/AssociateDepartment: Compliance Job Description:Client X offers an outsourced AML Officer Service to its fund administration clients. Client X is currently seeking an administrator to work within the AML Officer Services team to provide support for Client X’s client appointed...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

A financial firm is looking for a SAS/AML Implementation Specialist to join their team in New York, NY.  Pay: $90/hr Top Skills: 1. 8+ years of active hands on SAS/AML implementation experience with certification 2. Lead implementation of technical SAS AML solutions 3. Strong SQL development in major RDBMS primarily Oracle, MSSQL Responsibilities: -...

Skill: SAS Developer Must have experience in SAS, AML. Working expertise and knowledge of implementing anti-money laundering in the financial industry. Strong in hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows etc. Strong development experience in SAS...