Anti-money Laundering Consultant

Cambio Consulting Group is seeking Anti-Money Laundering Compliance Analysts / Sanctions Compliance Examiners with a **5+ years of experience and a Bachelor's Degree** to join its Federal practice and take an active role in assisting the Department of Homeland Security (DHS). This position is on-site in the New York, New York area **as a full-time position,...

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide...

Must Haves:5+ years AML Investigations backgroundWorked in a large enterprise financial environmentExperience working with high risk SAR’sHigh attention to detailStrong verbal and written communication skillsPlusses:CAMs certificationConsumer banking experienceBrokerage experienceDay to day:Insight Global is looking to hire on a Sr. AML Investigator for a...

Company: FinancialDuration: 6 months – possible perm, possible extensionsOnsite – 3 days a week Must Haves:5-7 years AML Investigations background.Worked in a large enterprise financial environment. Nice to HaveCAMS certification Management or Supervisory experience Day to DayInsight Global is looking for Senior AML Investigator to work on site for one...

AML /SAR ANALYSTHybrid Schedule: 2/3 days onsite in New Castle, DE W2 6 /12 Month Contract (Possible Hire or Extension)Qualifications:MUST HAVE SAR WRITING EXPERIENCE ON RESUME**

AML /SAR ANALYSTHybrid Schedule: 2/3 days onsite in New Castle, DE W2 6 /12 Month Contract (Possible Hire or Extension)Qualifications:MUST HAVE SAR WRITING EXPERIENCE ON RESUME**

Title: AML AnalystDuration: 12 monthsLocation: New Castle, DE (Hybrid)The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML...

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...

PRINCIPAL DUTIES AND RESPONSIBILITIES: Assist in the data analysis and documentation processes, development, testing, implementation, validation, and maintenance of BSA/AML/OFAC models and scenarios used across the company. Design queries to perform data analytics, and data extractions across business databases using various data mining tools (such as SQL)...

Job DescriptionJob DescriptionTitle: Business Analyst - SanctionsLocation: New York Onsite - F2F Interview might required Rate : $70/hr DescriptionThe Non Financial Risk (NFR ) organization provides IT support to the Client Global Financial Crimes, Non Financial Risks and Operational Risk division.The Financial Crimes Technology (FCT) IT organization among...

Job DescriptionJob DescriptionPinnacle Connections LLC specializes in assisting clients with staffing needs for Anti-Money Laundering, Sanctions and Know-Your-Customer Projects. We are actively seeking experienced Sanctions analysts willing to work onsite in NYC.ResponsibilitiesOversee the live monitoring of payments and messagesBlock, reject, and report...

Verifies assigned funds at the beginning and end of each shift.Ensures accountability of all transactions through verification and documentation of exchanges.Issues and redeems counter checks. Operates bank, if assigned according to procedures. These banks include Main, Chip and Check.Performs cash advance and check cashing transactions.Performs customer...

Job DescriptionJob Description TITLE: AML OFFICER SERVICES (manager)LOCATION: NYC Job Description:Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML Officer Services team to provide support for Company X’s client appointed Anti-Money Laundering Compliance...

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

**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...

Our client, a NYC not-for-profit seeks to hire a Senior Paralegal/Corporate Compliance to support their overall corporate compliance and corporate governance function.This is a hybrid role working 3 days a week in our client's offices in NYC and 2 days per week remotely.We are looking for someone who can commit to working for a duration of 9 months. There is...

Our client, a NYC not-for-profit seeks to hire a Senior Paralegal/Corporate Compliance to support their overall corporate compliance and corporate governance function.This is a hybrid role working 3 days a week in our client's offices in NYC and 2 days per week remotely.We are looking for someone who can commit to working for a duration of 9 months. There is...

Role Actimize Java developer (Financial Crimes Technology Lead ) The Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Legal, Compliance, and Corporate Governance Technology (LCG) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes division which...

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...

Linklaters specializes in advising the world's leading companies, financial institutions and governments on their most important and challenging transactions and assignments. With offices in major business and financial centers, we deliver an outstanding service to our clients anywhere in the world. We are a people business. Being best in class in the eyes...