We have other current jobs related to this field that you can find below
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Transaction Monitoring Analyst-BAU
2 months ago
New York, United States Experis Full timeOur client is seeking a Transaction Monitoring Analyst to join their team. Location: Remote Pay $45hr Duration 6 months The TM analyst will perform BAU work- backlog, review individual cases, and clearing cases . The TM ANALYST should perform the assigned investigations "cases" which are deemed to bear indicia of suspicious financial activity as...
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Transaction Monitoring Associate
2 days ago
New York County, New York, United States Bank of China Limited, New York Branch Full timeAbout the RoleBank of China Limited, New York Branch is seeking a highly skilled Transaction Monitoring Associate to join our team. As a key member of our Alert Monitoring team, you will be responsible for monitoring customer account activity to detect and report suspicious transactions.Key ResponsibilitiesReview and analyze customer account activity to...
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Transaction Monitoring Associate
44 minutes ago
New York County, New York, United States Bank of China Limited, New York Branch Full timeAbout the RoleBank of China Limited, New York Branch is seeking a highly skilled Transaction Monitoring Associate to join our team. As a key member of our Alert Monitoring team, you will be responsible for monitoring customer account activity to detect and report suspicious transactions.Key ResponsibilitiesReview and analyze customer account activity to...
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Retail Transaction Monitoring Analyst
2 weeks ago
New York, New York, United States Michael Page Full timeAbility to work closely with the legal and compliance departmentExposure to correspondent banking About Our Client Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and...
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Transaction Monitoring Consultant
2 months ago
New York, New York, United States Michael Page Full timeContract Role located in Midtown New York City.6-Month Contract offering a competitive hourly pay rate. About Our Client Our client, a prominent financial institution, operates its New York Branch as a key hub for providing comprehensive banking services, including corporate banking, trade finance, and treasury services. The branch plays a crucial role in...
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Project Finance Sr. Analyst
1 month ago
New York, United States Prospect Rock Partners Full timeAbout the job Project Finance Sr. Analyst Our client, the Structured Finance Department of a Global Bank, is looking for an Sr. Analyst to join its North America Project Finance Group. The North America Project Finance Group is a leading banking franchise providing advisory, structuring, and lending services to large strategic investors and private equity...
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AML Transaction Monitoring Consultant
4 weeks ago
New York, United States Michael Page Full timeThe AML Transaction Monitoring Consultant will play a critical role in safeguarding our bank's operations against money laundering and other financial crimes. This position involves analyzing transaction data, investigating suspicious activities, and ensuring compliance with regulatory requirements.This role is located in Manhattan, offering a hybrid...
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Project Finance Sr. Analyst
2 months ago
New York, United States Prospect Rock Partners Full timeJob DescriptionJob DescriptionOur client, the Structured Finance Department of a Global Bank, is looking for an Sr. Analyst to join its North America Project Finance Group.The North America Project Finance Group is a leading banking franchise providing advisory, structuring, and lending services to large strategic investors and private equity sponsors. The...
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AML Transaction Monitoring Consultant
3 weeks ago
New York, New York, United States Michael Page Full timeStrong candidate with experience in monitoring suspicious bank transactionsMedical, Dental, Vision Benefits, Hybrid schedule, Competitive pay About Our Client Our client, a prominent financial institution, operates its New York Branch as a key hub for providing comprehensive banking services, including corporate banking, trade finance, and treasury services....
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AML Transaction Monitoring Consultant
2 days ago
New York City, United States Michael Page Full timeThe AML Transaction Monitoring Consultant will play a critical role in safeguarding our bank's operations against money laundering and other financial crimes. This position involves analyzing transaction data, investigating suspicious activities, and ensuring compliance with regulatory requirements.This role is located in Manhattan, offering a hybrid...
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Retail Transaction Monitoring Consultant
2 days ago
New York City, United States Michael Page Full timeThis is a 6 month contract with a global investment bank in NYC. This consultant will be responsible for monitoring transactions with retail clients and escalating any suspicious activity when needed.Client DetailsOur client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending,...
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New York, United States Sumitomo Mitsui Banking Corporation – SMBC Group Full timeRole DescriptionRegulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions. Working closely with Transaction Management group in GTFD, and collaborating with various officers such as CPAD, back offices, RM and others.Role Objectives:...
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New York, United States Sumitomo Mitsui Banking Corporation – SMBC Group Full timeRole DescriptionRegulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions. Working closely with Transaction Management group in GTFD, and collaborating with various officers such as CPAD, back offices, RM and others.Role Objectives:...
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Sr. Credit Analyst
2 weeks ago
New York, United States American Credit Acceptance Full timeSummary/Objective The Senior Asset-Based Analyst will be responsible for underwriting middle-market asset-based lending transactions, leading deal teams, supporting Relationship Managers and mentoring junior associates. The Senior Asset-Based Analyst will be required to think critically and analytically to develop and communicate insights used to extend...
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Asset Transaction Analyst/ Corporate Trust
4 weeks ago
New York, United States Mindlance Full timeTitle: Corporate Trust Transaction AnalystDuration: 6 months, possible extension/conversionLocation: New York, NY (Hybrid)KEY RESPONSIBILITIESJob Description:• The position is an intermediate to advanced Corporate Trust level position for the implementation and maintenance of Corporate Agency & Trust transactions. The position will assist in implementing,...
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Asset Transaction Analyst/ Corporate Trust
4 weeks ago
New York, United States Mindlance Full timeTitle: Corporate Trust Transaction AnalystDuration: 6 months, possible extension/conversionLocation: New York, NY (Hybrid)KEY RESPONSIBILITIESJob Description:• The position is an intermediate to advanced Corporate Trust level position for the implementation and maintenance of Corporate Agency & Trust transactions. The position will assist in implementing,...
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Asset Transaction Analyst/ Corporate Trust
4 weeks ago
New York, United States Mindlance Full timeTitle: Corporate Trust Transaction Analyst Duration: 6 months, possible extension/conversion Location: New York, NY (Hybrid) KEY RESPONSIBILITIES Job Description: • The position is an intermediate to advanced Corporate Trust level position for the implementation and maintenance of Corporate Agency & Trust transactions. The position will assist in...
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Transaction Operations Analyst
2 months ago
New York, United States Schroders Full timeAbout Schroders We’re a global investment manager. We help institutions, intermediaries and individuals around the world invest money to meet their goals, fulfil their ambitions, and prepare for the future. We have around 5,000 people on six continents. And we’ve been around for over 200 years, but keep adapting as society and technology changes....
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Sr. Credit Risk Analytics Analyst
2 weeks ago
New York, United States Yamaha Motor U.S.A. Full timeYamaha has an excellent opportunity for a Sr. Credit Risk Analytics Analyst to join our Finance team in Cypress, CA . The Sr. Credit Risk Analytics Analyst will serve as a lead analyst in aggregating, analyzing, and interpreting data for monitoring and oversight of the credit portfolio and delivering insights and decision strategies. They will perform...
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Senior Business Analyst
2 months ago
New York, United States Programmers.io Full timeOne of our client is looking for a Sr. Business Analyst to join our awesome team and deliver a streamlined user experience.we are seeking a Sr. Business Analyst. Here you can go through job description. Role: Sr Business Analyst (Capital Market/Middle Office Operations) Work Location: New York, NY / Jersey City, NJ / Pittsburg, PA / Boston, MA / Wellesley,...
Sr. Analyst, Transaction Monitoring
2 months ago
About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.Proudly founded in Melbourne, we have a team of over 1,500 of the brightest and most innovative people in tech located across more than 20 offices across the globe. Valued at US$5.6 billion and backed by world-leading investors including Sequoia, Lone Pine, Greenoaks, DST Global, Salesforce Ventures and Mastercard, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us.As part of our Transactions Monitoring team, this role will help to drive North America's transaction monitoring and fraud operations to ensure Airwallex remains compliant with all regulatory obligations while helping customers to have a safe and seamless experience with Airwallex. The role requires a strong attention to detail and good understanding of BSA/AML and fraud investigations. In addition, this role will work closely with our stakeholders in Compliance, Commercial, and Product to ensure the customer experience is being optimized in a compliant manner. You are:High agency: someone who enjoys 'getting things done' and finds ways to drive tangible outcomesCompliance obsessed - You are able to quickly understand the intricacies with regulatory needs and you will ensure any concerns are voicedData-driven - You are able to deep dive into the data to identify root cause issues and bring them up a level to make intelligent business decisionsProcess-oriented - You enjoy following and creating procedures to ensure an efficient and well-documented processA team player - But you enjoy working independently as much as you enjoy working with a teamA master prioritizer - You use your sound judgment and data to assess all of the tasks at hand and are decisive in determining a holistic approach on key prioritiesInquisitive by nature - You know when to dive a little deeper to get to the bottom of a problem and solve it; you ask the right questions to arrive at solutions efficiently and creativelyYou will:Use independent and professional judgment when reviewing Fraud, BSA/AML and Sanction Screening alerts.Manage complex investigations involving matters such as multiple relationship accounts, tiered and multi-faceted transactions, and international wires involving designated high risk jurisdictions to identify potential money laundering or other financial crimes.Investigate and respond to external fraud requests received from financial partners and law enforcement agencies.Support the launches of new products and use cases from a fraud / risk perspective.Maintain SLAs and deadlines to meet team and company goals.Understand regulatory landscape and compliance requirements to further improve our investigations and rules.Develop and deliver improvements to business processes.You have:Bachelor's Degree or equivalent3+ years of experience working in regulatory landscape involving AML/BSA/FraudPrior experience at a fintech or bank is preferredSelf starter attitude who is eager to get into the detailsSubject matter expertise in BSA/AML/FraudStrong communication skillsStrong analytical skills, SQL experience is a plusComfort with ambiguity in a fast-paced, dynamic environment is a must; past exposure to a high-growth and/or globally distributed startup is also a plusA knack for identifying process improvement opportunities and an ability to proactively share feedback and ideas with management to help drive changeExperience or comfort working in a global environmentEqual opportunityAirwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit, qualifications, competence and talent. We don't regard color, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other legally protected status when making our hiring decisions. If you have a disability or special need that requires accommodation, please let us know.Airwallex does not accept unsolicited resumes from search firms/recruiters. Airwallex will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to Airwallex on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary.
