We have other current jobs related to this field that you can find below

  • Senior AML Auditor

    2 days ago

    New York, United States Artius Solutions Full time $60 - $75

    Job 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 Manager

    2 months ago

    New York, United States K2 Integrity Full time

    Job DescriptionJob DescriptionK2 Integrity is looking for an AML (anti-money laundering) manager to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role based in NYC.Responsibilities:Manage and lead engagements related to assessments, system implementations, gap analysis, look-backs, remediation, process improvement,...

  • AML Investigator

    2 months ago

    New York, New York, United States TEKsystems Full time

    We are assisting a large Payments company on a search for experienced AML Investigators to assist with Anti-Money Laundering (AML) processes, including suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately....

  • SAS Developer

    2 months ago

    New York, United States Diverse Lynx Full time

    Must have experience in SAS, AML. Working expertise and knowledge of implementing anti-money laundering in the financial industry. Strong in hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows etc. Strong development experience in SAS Programming/Macros/stored processes and...

  • AML Officer Services

    3 months ago

    New York, United States The Rockridge Group Full time

    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...

  • AML Associate

    2 weeks ago

    New York, United States Social Capital Resources Full time

    Bank 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 activity Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system. Ensure that all...

  • AML Associate

    3 weeks ago

    New York, United States Social Capital Resources Full time

    Bank 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...

  • AML Associate

    3 weeks ago

    New York, United States Social Capital Resources Full time

    Bank 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...

  • AML Investigations Specialist

    7 hours ago

    New York, New York, United States Michael Page Full time

    Position OverviewThe Anti-Money Laundering (AML) Investigations Specialist is tasked with executing comprehensive inquiries into AML cases. This includes the preparation of Suspicious Activity Reports (SARs) and the evaluation of evidence to pinpoint potentially suspicious conduct. The role demands strict adherence to compliance protocols, efficient data...

  • AML Model Developer

    1 week ago

    New York, United States TEKsystems Full time

    Description: We are hiring two Senior AML Model Developers. One of these resources needs to have specific experience in OFAC/sanctions Model Development and the other needs to have specific experience in Transaction Monitoring Model Development. Must Have Qualifications: -6+ years of Model Development experience supporting AML departments -Bachelors Degree...

  • AML Investigations Specialist

    5 days ago

    New York, New York, United States Michael Page Full time

    Position OverviewThe AML Investigations Specialist is tasked with executing comprehensive examinations of anti-money laundering (AML) cases. This role involves the preparation of Suspicious Activity Reports (SARs) and the assessment of evidence to detect potentially illicit activities. The consultant will ensure compliance with established policies and...

  • AML Investigations Specialist

    5 days ago

    New York, New York, United States Michael Page Full time

    Role 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,...

  • AML Investigations Specialist

    5 days ago

    New York, New York, United States Michael Page Full time

    Position OverviewThe AML Investigations Specialist will play a crucial role in ensuring compliance with regulatory standards within the financial sector. This position is vital for maintaining the integrity of the organization’s operations and protecting against financial crimes.Key ResponsibilitiesOversee and uphold all aspects of Compliance policies and...

  • AML Analyst

    3 months ago

    New York, United States Industrial and Commerce Bank Of China USA NA Full time

    Job 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...

  • AML Investigations Specialist

    5 days ago

    New York, New York, United States Michael Page Full time

    Position 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...

  • AML Consultant

    2 weeks ago

    New York, United States Collabera Full time

    Description Home Search Jobs Job Description AML Consultant Contract: New York, New York, US Salary: $110.00 Per Hour Job Code: 353086 End Date: 2024-09-21 Days Left: 29 days, 3 hours left Apply Job Title: AML Consultant Duration: 12 months, with the possibility of further extension Hybrid - 3 day Onsite and 2 day Remote Day-to-Day: Partner with upper...

  • AML Manager

    4 weeks ago

    New City, United States K2 Integrity Full time

    K2 Integrity is looking for an AML (anti-money laundering) manager to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role based in NYC.Responsibilities:Manage and lead engagements related to assessments, system implementations, gap analysis, look-backs, remediation, process improvement, and tuning and...

  • AML Manager

    4 weeks ago

    New City, United States K2 Integrity Full time

    K2 Integrity is looking for an AML (anti-money laundering) manager to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role based in NYC.Responsibilities:Manage and lead engagements related to assessments, system implementations, gap analysis, look-backs, remediation, process improvement, and tuning and...

  • AML Case Investigations Consultant

    4 weeks ago

    New York, United States Michael Page Full time

    The AML Case Investigations Consultant conducts thorough investigations of AML cases, including drafting Suspicious Activity Reports (SARs) and analyzing evidence to identify potential suspicious activities. They maintain compliance with policies and regulations, manage data entry, and conduct system testing while ensuring adherence to all relevant laws and...

  • AML Model Developer

    6 days ago

    New York, NY, United States TEKsystems Careers Full time

    *Description:* We are hiring two Senior AML Model Developers. One of these resources needs to have specific experience in OFAC/sanctions Model Development and the other needs to have specific experience in Transaction Monitoring Model Development. *Must Have Qualifications: * 6+ years of Model Development experience supporting AML departmentsBachelors Degree...

AML Solutions Manager

2 months ago

New York, United States Quantexa Full time
Who we are.

Quantexa is a global data and analytics software company that helps organizations make more informed operational decisions through meaningful data. Quantexa's platform uses the latest big tech and AI to power Contextual Decision Intelligence; a new approach that uncovers hidden risks and reveals new opportunities by providing a holistic, connected view of internal and external data, all in one place.

These insights help companies solve major challenges across data management, KYC, customer intelligence, financial crime, risk, fraud, and security throughout the customer lifecycle. The Quantexa platform boosts operational performance with over 90% more accuracy, and offers 60 times faster analytical model resolution than traditional approaches.

Founded in 2016, Quantexa has over 700 employees and thousands of users working with billions of transactions and data points across the world. The company has offices in London, New York, Boston, Brussels, Amsterdam, UAE, Malaga, Toronto, Singapore, Tokyo, Melbourne, and Sydney.

What we're all about.

Do you ever have the urge to do things better than the last time? We do. And it's this urge that drives us every day. Our environment of discovery and innovation means we're able to create deep and valuable relationships with our clients to create real change for them and their industries. It's what got us here - and it's what will make our future. At Quantexa, you'll experience autonomy and support in equal measures allowing you to form a career that matches your ambitions. 41% of our colleagues come from an ethnic or religious minority background. We speak over 20 languages across our 47 nationalities, creating a sense of belonging for all.

Opportunity

We are looking for a motivated, self-starting, and creative professional to join the Financial Crime team as a Solutions Manager for Quantexa's Financial Services and Government solutions within North America.

The successful candidate will work closely with functions across the entire company to grow and develop Quantexa's Financial Crime propositions, including key interactions with sales, solution engineering, solution delivery and success and research and development.

This role offers a good mix of interaction with internal stakeholders, as well as substantial and detailed interaction with our clients and prospects.

Requirements

In order to be successful in this role you should have the following:
  • Strong experience in financial crime prevention within an AML-related domain, preferably with exposure to Correspondent Banking and/or Retail Banking AML (transaction monitoring technology, alert management, investigations across multiple lines of business, etc.)
  • Experience gained from another financial crime technology vendor, and or a professional services firm. Additional experience within a financial services institution is a plus.
  • A solution-oriented, pragmatic approach to market and technology challenges - using flexible and creative thinking to help resolve problems and put clients first
  • A solution and/or consultancy-oriented approach to selling and helping clients to understand value and vision
  • Ideally, experience with and understanding of financial technology and the technology/product lifecycle, e.g. the agile development approach
  • Additional domain expertise and experience in KYC and fraud is a plus.
Your day-to-day role will be:

You'll use your knowledge and experience to help guide the development and strategy for Quantexa's AML and broader financial crime solutions across multi-lines of business and products, ensuring AML propositions are meaningful, well-articulated and appropriate to all markets in which Quantexa operates. Being a team player is essential to this role as you will spend your time working with a number of different departments across Quantexa to help define specific product roadmap features to enhance the solution. You'll build and present product demonstrations to highlight the capability of Quantexa to both senior stakeholders and at events/conferences, creating thought leadership material with blogs, whitepapers and webinars.

You'll work closely with our commercial teams, from sales through to customer success, supporting client workshops to ensure the solution value, developing and maintaining key relationships with stakeholders, and building subject matter knowledge across the business. Additionally, the opportunity to work with marketing teams on enablement and for creation of artifacts and collateral related to the solution capabilities and differentiators. Due to our customer locations, you will be required to travel within the US and Canada to meet the business demand. This role comes with a huge amount of variety, with the foundations to help you succeed.

Benefits

Our perks and quirks.

What makes you Q will help you to realize your full potential, flourish and enjoy what you do, while being recognized and rewarded with our broad range of benefits.
  • A Competitive salary range of $160k -$210k (subject to experience, level and location)
  • 30% Company bonus
  • 401(k) match up to 5%
  • Competitive PTO Allowance + Paid US Federal Holidays + Your Birthday Off
  • Medical, Dental, and Vision coverage
  • Short-term and Long-term Disability, Life, and AD&D insurance
  • Access to One Medical - primary care practice that offers 24/7 on-demand virtual care
  • Access to Teladoc - on-demand healthcare via phone or video
  • Access to Health Advocate - the nation's leading healthcare advocacy and assistance company
  • Access to Calm App Subscription - the #1 app for meditation, relaxation, and sleep
  • Access to Talk Space - the #1 rated, HIPAA-compliant app for online counselling and therapy services
  • Continuous Training and Development, including access to Udemy Business
  • Company-wide socials


Our mission.

We have one mission. To help businesses grow. To make data easier. And to make the world a better place. We're not a start-up. Not anymore. But we've not been around that long either. What we are is a collection of bright, passionate minds harnessing complexities and helping our clients and their communities. One culture, made of many. Heading in one direction - the future.

It's all about you.

It's important to us that you feel welcome, valued and respected. After all, it's your individuality and passion for what you do that will make you Q. We see that - which is why we're proud to be an Equal Opportunity Employer. We've created and will continue to improve our inclusive and diverse work environment. Regardless of your race, beliefs, color, national origin, gender, sexual orientation, age, marital status, neurodiversity or ableness - whoever you are - if you are a passionate, curious and caring human being who wants to push the boundaries of what's possible, then we want to hear from you.

start. don't stop - Apply