BSA/AML Analyst

Job Overview A BSA Analyst assists in the implementation and administration of all aspects of the Bank Secrecy Act and assists with various assignments supporting the Compliance Program of the bank under the guidance of the BSA Supervisor and BSA Officer. This position performs various quality control reviews and monitoring pertaining to the Bank Secrecy...

Job Overview A BSA Analyst assists in the implementation and administration of all aspects of the Bank Secrecy Act and assists with various assignments supporting the Compliance Program of the bank under the guidance of the BSA Supervisor and BSA Officer. This position performs various quality control reviews and monitoring pertaining to the Bank...

Job DescriptionJob DescriptionAt American Bank, we’re focused on building personal and meaningful relationships with our clients, delighting them with our service, and providing a full range of forward-thinking products and solutions built around their specific goals. We’re growing and we need talented, smart, and dedicated professionals to help us...

Responsibilities: * Maintain a pleasant, friendly, and welcoming attitude toward all external and internal customers at all times. * Delegate authority and assign responsibilities and work schedules to department staff. * Provide hands-on leadership to Compliance department. * Responsible for correspondence and communications with state regulators. *...

DescriptionResponsibilities Maintain a pleasant, friendly, and welcoming attitude toward all external and internal customers at all times. Delegate authority and assign responsibilities and work schedules to department staff. Provide hands-on leadership to Compliance department. Responsible for correspondence and communications with state regulators. Assists...

Responsibilities:  Maintain a pleasant, friendly, and welcoming attitude toward all external and internal customers at all times. Delegate authority and assign responsibilities and work schedules to department staff. Provide hands-on leadership to Compliance department. Responsible for correspondence and communications with state regulators. Assists...

ResponsibilitiesMaintain a pleasant, friendly, and welcoming attitude toward all external and internal customers at all times.Delegate authority and assign responsibilities and work schedules to department staff.Provide hands-on leadership to Compliance department.Responsible for correspondence and communications with state regulators.Assists and advises...

Job Role: AML/KYC Analyst Location: Jersey City, NJ(Onsite from Day 1) Job Type: Full Time(Permanent) Job Description: Strong Knowledge of AML/KYC regulations & guidelines, including those issued by regulatory authorities such as FINRA, SEC & FCA Proficiency in data analysis and reporting tools Strong analytical and problem-solving skills, with...

Top must-have skills / Candidate Requirements Technical background Agile is required Jira/Confluence is required Leadership skills is required (they will be the senior BSA on the team) Strong written and verbal communication skills SQL is a nice to have Tableau is a nice to have Banking is a nice to have BSA AML is a nice to have Hadoop is a nice to have...

Summary This position is located in the Division of Risk Management Supervision, Kansas City Field Office of the Federal Deposit Insurance Corporation and provides support in the areas of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and Office of Foreign Assets Control (OFAC) examinations, training, enforcement matters,...

Role : Credit Card BA Location TX We can submit business Analyst or System Analyst Mandatory : AML/KYC/ Credit Card More inputs from Client leader are below. Kindly find candidates who worked in Enterprise Data warehouse, taking feeds from different systems and sending it to reporting systems, people who understand AML/KYC requirements, who worked in...

The Securities Processing Operations Specialist will: - Execute routine transactions with general supervision referring the most complex and risk related transactions to management. - Be responsible for retrieving, counting, verifying, filing, and acknowledging physical certificate details in Access Database. - Be able to assess discrepancies, problems and...

Job DescriptionJob DescriptionSecurities Processing Operations SpecialistJersey City, NJ This is a 12 Month Contract - NO C2C. Must be a US Citizen or Green Card holder. The Securities Processing Operations Specialist executes routine transactions with general supervision referring the most complex and risk related transactions to management. Detailed...

Securities Processing Operations Specialist Jersey City, NJ This is a 12 Month Contract - NO C2C. Must be a US Citizen or Green Card holder. The Securities Processing Operations Specialist executes routine transactions with general supervision referring the most complex...

Job DescriptionJob DescriptionRole Name: Fircosoft Implementation SME/ConsultantLocation: RemoteType: FulltimeFircosoft Implementation : 6+ years of experience with minimum one implementation of Fircosoft Continuity Suite, Fircosoft TRUST and Fircosoft UtilitiesShould have strong experience in Oracle PL/SQLUnix shell scripting prior experience is...

Our client, a large financial institution, is looking for a Compliance Analystfor a 6-month contract located in Boston. This is an excellent opportunity for a Compliance Analyst with a financial services background As a Compliance Analyst your duties will include but not be limited to: Determine whether transactions are suspect using your judgement and your...

Job Description:The position is part of the Enterprise Risk Analytics (ERA) model development team for Anti-Money Laundering (AML) detection models. These models identify potentially suspicious behaviors for further evaluation by our in-house investigation teams. This area has a unique appetite for a wide scope of model methodologies, from simple rules-based...

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned. Interfaces with business and IT colleagues to clarify requirements and support the delivery of databases and data solutions. Under guidance and by applying approved tool set determines the best ways to organize and store data. Configures installs and tests and...

Job Overview The Senior Compliance Analyst serves as a resource to ensure the bank remains compliant with applicable laws and regulations. Support all business units within the Bank by responding to compliance-related questions. Complete compliance reviews of new marketing materials and perform compliance monitoring while recommending corrective action to...

Come Work with Us! At client, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you're helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that...