We have other current jobs related to this field that you can find below
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AML Risk Assessment Specialist
2 months ago
New York, United States Partnership Employment Full timeAML Risk Assessment Specialist opening for a bank in MidtownThe AML Risk Assessment Specialist role contributes to the development and maintenance of the bank's AML program, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issuesAssist in the...
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AML Risk Assessment Specialist
4 weeks ago
New York, United States Partnership Employment Full timeAML Risk Assessment Specialist opening for a bank in MidtownThe AML Risk Assessment Specialist role contributes to the development and maintenance of the bank's AML program, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issuesAssist in the...
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AML Risk Assessment Specialist
20 hours ago
new york city, United States Partnership Employment Full timeAML Risk Assessment Specialist opening for a bank in MidtownThe AML Risk Assessment Specialist role contributes to the development and maintenance of the bank's AML program, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issuesAssist in the...
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AML Risk Assessment Specialist
15 minutes ago
new york city, United States Partnership Employment Full timeAML Risk Assessment Specialist opening for a bank in MidtownThe AML Risk Assessment Specialist role contributes to the development and maintenance of the bank's AML program, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issuesAssist in the...
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AML Compliance Risk Consultant
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Risk Assessment Manager
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AML Investigator
1 month ago
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AML Investigations Specialist
5 days ago
New York, New York, United States Michael Page Full timeRole OverviewThe AML Investigations Specialist is tasked with performing comprehensive inquiries into anti-money laundering (AML) cases. This includes the preparation of Suspicious Activity Reports (SARs) and the examination of evidence to pinpoint potentially illicit activities. The specialist ensures compliance with established policies and regulations,...
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AML Investigations Specialist
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AML Investigations Specialist
5 days ago
New York, New York, United States Michael Page Full timePosition OverviewThe AML Investigations Specialist will undertake critical responsibilities in the realm of compliance and regulatory adherence. This role is pivotal in ensuring that all operational practices align with the established compliance policies and procedures.Key ResponsibilitiesOversee and uphold all facets of the Compliance framework.Ensure a...
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AML Associate
3 weeks ago
New York, United States Social Capital Resources Full timeBank in Midtown, Manhattan is seeking an AML Associate for a long-term, temp-to-perm assignment.Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure that all...
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AML Associate
3 weeks ago
New York, United States Social Capital Resources Full timeBank in Midtown, Manhattan is seeking an AML Associate for a long-term, temp-to-perm assignment.Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activityReview and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure that all...
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Operational Risk Assessment Specialist
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New York, New York, United States Crédit Agricole CIB Full timeAbout the RoleThis position is part of the Advisory team within the Financial Security department at Crédit Agricole CIB. The main responsibilities of this role are centered around:Main ResponsibilitiesReview and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements.Providing regulatory...
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Senior AML Auditor
2 days ago
New York, United States Artius Solutions Full time $60 - $75Job DescriptionJob DescriptionInternal Auditor - AML Audit and Regulatory ValidationLocation:New York, 4 days/week onsiteType:W2 Contract, Full-TimeOur client isseeking a highly skilled and experienced Internal Auditor specializing in Anti-Money Laundering (AML) auditing and regulatory validation. The primary focus of this role is to conduct comprehensive...
AML Risk Assessment Specialist
2 months ago
AML Risk Assessment Specialist opening for a bank in Midtown
- The AML Risk Assessment Specialist role contributes to the development and maintenance of the banks AML program, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues
- Assist in the planning, coordination, and management of RA activities as well as the monitoring and reporting activities as required.
- Raise emerging issues with the Head of AML Risk Assessment and NYDFS Part 504 Execution Program to ensure they are incorporated into the RA program as required.
- Synthesize and analyze complex data sets from multiple sources to provide accurate and relevant information regarding the Banks and its lines of business risk profiles.
- Assist with the ongoing enhancement of the RA framework; identify opportunities to improve methodology and promote consistency in RA practices, reporting processes and tools for ongoing RA activities.
- Assist with conducting quality control reviews over RA outputs and communicate regularly with line of business personnel to ensure timely execution of RA tasks and completion of key milestones.
- Assist with drafting synthetic reports or presentations to inform Senior Management, the Board of Directors, and other stakeholders.
- Take responsibility for drafting significant sections of the RA Report.
- Assist in the execution of the Banks annual NYDFS Part 504 certification process.
- Perform reviews of submitted documentation.
- Prepare Status Update meeting materials.
- Contribute during meetings with senior stakeholders to ensure understanding and coverage of regulatory requirements.
