AML Consultant

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML solutions- Contribute as a squad member to design and implement products throughout the PDLC including coding, testing, and documentation independently- Working with Product Owner and Scrum Master in an Agile environment to improve velocity on a product...

Your 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:...

Client: Banking and Financial ServicesTitle: SAS AML ConsultantDuration: 12 monthsLocation: New York, NYJob Responsibilities:Working expertise and knowledge of implementing anti-money laundering in the financial industryStrong hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows...

Client: Banking and Financial ServicesTitle: SAS AML ConsultantDuration: 12 monthsLocation: New York, NYJob Responsibilities:Working expertise and knowledge of implementing anti-money laundering in the financial industryStrong hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows...

Client: Banking and Financial Services Title: SAS AML Consultant Duration: 12 months Location: New York, NY Remember to check your CV before applying Also, ensure you read through all the requirements related to this role. Job Responsibilities: Working expertise and knowledge of implementing anti-money laundering in the financial industry Strong hands on...

Client: Banking and Financial ServicesTitle: SAS AML ConsultantDuration: 12 monthsLocation: New York, NYJob Responsibilities:Working expertise and knowledge of implementing anti-money laundering in the financial industryStrong hands on experience in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows...

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

Capco is putting together a team for an AML project at international bank in NYC (confidential) Location: Hybrid in NYC, 2 days in office Duration: 6 months initial, may extend Visa: Prefer USC and GC Client 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...

Company Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in an environment with a diverse group of experienced professionals to foster and support the safety, soundness, and vitality...

Job DescriptionJob DescriptionKYC Consultant Temp located onsite in Manhattan with a foreign bank Requirements:Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making...

Job DescriptionJob DescriptionKYC Consultant Temp located onsite in Manhattan with a foreign bank Requirements:Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making...

Role: Actimize Consultant Type: Full time permanent Location: San Antonio TX / New York City, NY area (Onsite day 1 with hybrid model) Duration: Permanent Implementation and BAU support for NICE Actimize platform including SAM, IFM and ActOne solution Skills: Actimize RCM/ActOne Actimize AIS Actimize RCM Plugin customization Java back end Fraud...

End Client: UBS Business Solutions US LLC Title: AML Process Analyst/ Settlement Risk Analyst/ Business Process Analyst Work Location: NEW YORK NY 10003 (Hybrid Role) Duration: 12 Months with possibility of extension Pay Rate: $60-65/hour on w2 and $65-70/hour on c2c Visa: No visa restriction Education: Bachelor's Degree Experience: Capital Markets as its...

Job Description Financial Crimes Technology Actimize Consultant Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Legal, Compliance, and Corporate Governance Technology (LCG) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes division which manages...

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

Job DescriptionJob DescriptionConsumer Regulatory Compliance Officer located onsite in Manhattan with a foreign bank Base salary $100-135K based on experience and skillsRequired Education and Experience: BA or BS required. A minimum of 5-7 years of experience in compliance management with a banking institution. 1. Knowledge of federal laws pertaining to...

Job DescriptionJob DescriptionVery stable investment firm seeks an individual with 1-4 years of experience to be responsible for daily investor servicing including transactions, AML, cash monitoring, data management, events, and fund communications. Candidates must have experience managing capital flows such as subscription and redemptions; Disseminating...

Job DescriptionJob DescriptionVery stable investment firm seeks an individual with 1-4 years of experience to be responsible for daily investor servicing including transactions, AML, cash monitoring, data management, events, and fund communications. Candidates must have experience managing capital flows such as subscription and redemptions; Disseminating...