AML Analyst with Financial crime experience
2 weeks ago
Client: Capco Rate: $60/hr on W2Location: Hybrid in NYC, 2 days in officeDuration: 6 months initial, may extendClient seeking resources to identify and mitigate risks posed to the USD Clearing system by non-U.S. Affiliates by proving on-site assessments of the control environment, mitigating identified gaps, and tracking existing action plans progress.The resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures and / or tech and data would be valuable. BSA AML experience, AffiliatesThe range of resources would be from Consultant through to Principal consultant.The team is charged with reviewing a combination of reviewing / testing and remediation / remediation planning for key USD Affiliates. The teams are made up of a combination of 1LoD and 2LoD team members, with a focus on Sanctions and AML. Our Compliance Testing & Assurance team manages the reviews and the task force supports in a number of ways, including:Pre-review and data gathering from each affiliate;Review of evidence and supporting data provided prior to the visit;On-site visits to review information, remediate the immediate items, and build remediation plans with the affiliate; and,Help read-across to other Affiliates.Top 3 skills requiredThe resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures; BSA AML experience, Affiliates#J-18808-Ljbffr
by Jobble
-
New York, United States Financial Services, Department of Full time**Minimum Qualifications** Subject matter expertise and/or experience in one or more of the following are not required, but are preferred: - Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification. - Association of...
-
In House Lawyer
5 days ago
New York, United States Allen & Overy Full timeJob description A&O Shearman is a new global industry-leading law firm, with 48 offices in 29 countries worldwide. Our fluency in English law, US law, and the laws of the world's most dynamic markets, enables us to provide unmatched insight and seamless delivery to clients. We work on challenging and important deals and disputes that have the potential to...
-
Financial Crimes Complex Investigator
3 weeks ago
New York, New York, United States Stripe Full timeWho we are About StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...
-
Vp, Financial Crimes Data
4 weeks ago
New York, United States TD Bank Full timeWork Location: New York, New York Hours: 40 Pay Details: Line of Business: Financial Crimes & Fraud Mgmt **Job Description**: - Develops Financial Crimes Data Management product roadmap and owns of the prioritized corresponding backlog to enable Enterprise Fraud Strategy - Challenge the norm and provide the thought leadership in real-time analytics...
-
Global Financial Crimes Specialist
4 weeks ago
New York, United States Bank of America Full timeAt 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 teammates...
-
AML Investigation Analyst-Analyst
1 day ago
New Castle, United States RMS Computer Full timeOur 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,...
-
Global Financial Crimes Manager
3 weeks ago
New York, New York, United States Bank of America Full timeJob 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...
-
Global Financial Crimes Manager
2 weeks ago
New York, New York, United States Bank of America Full timeJob 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...
-
AML Analyst
3 weeks ago
New York, United States Industrial and Commerce Bank Of China USA NA Full timeJob 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...
-
New York, United States Bank of America Full timeAt 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 teammates...
-
Director of AML
4 days ago
New York, NY, United States Larson Maddox Full timeDirector of AML - Broker Dealer Our client, a global Banking groups, is looking to hire an experienced AML professional at a Director level to provide specialist AML advice and guidance to senior leaders and key members of the firms substantial Capital Markets and Broker Dealer business arms. The firm are one of the world's largest banking groups whose...
-
AML Officer- Wealth Management USA
3 weeks ago
New York, New York, United States UBS Full timeYour role Do you want to have a leadership role in preventing criminals and terrorists from abusing the financial and legislative systems? Are you the type of person who can lead a team in the development of a program to prevent financial crimes? Are you an individual capable of undertaking a demanding yet rewarding role? We are looking for someone who can:...
-
Financial Crimes Compliance Vice President
4 weeks ago
New York, United States Mitsubishi UFJ Trust and Banking Corporation, New York Branch Full timeResponsibilities: • Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. • Execute the Anti-Bribery and Corruption (ABC) controls including the review of Gift and Hospitality Requests, Donation request, and perform semi-annual QA. • Calculate and report...
-
AML / OFAC Compliance officer
5 days ago
New York, United States Credit Agricole Full timeSummary:  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...
-
Global Financial Crimes Manager
4 weeks ago
New York, United States Bank of America Full timeJob 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...
-
Global Financial Crimes Manager
1 week ago
New York, United States Bank of America Full timeJob 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...
-
AML-SAR Writer
4 weeks ago
New Castle, United States Motion Recruitment Full timeGrow your career as an AML-SAR Writer with an innovative global bank in New Castle, DE. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will...
-
Trade Finance Officer
2 weeks ago
New York, United States Mission Staffing Full timeOur client, a well-known international investment bank located in New York, NY, is looking to hire a Trade Finance Compliance Analyst! This individual will be responsible for reviewing trade-related transactions and trade risk profiles, with a specific focus on conducting Trade Base Money Laundering (TBML) due diligence throughout the transactional...
-
Trade Finance Officer
3 weeks ago
New York, United States Mission Staffing Full timeOur client, a well-known international investment bank located in New York, NY, is looking to hire a Trade Finance Compliance Analyst! This individual will be responsible for reviewing trade-related transactions and trade risk profiles, with a specific focus on conducting Trade Base Money Laundering (TBML) due diligence throughout the transactional...
-
New York, United States IT America Inc Full timeHi,Please find the job details belowRole: Business Analyst with Anti-Money Laundering(AML) DomainDuration: Long TermLocation: New York(Hybrid)Job Description:Minimum of 6 years of relevant banking experience within the AML domain.Development and documentation of business and functional requirements for AML product development.Act as a Subject Matter Expert...