AML Surveillance Analyst
4 weeks ago
The AML Surveillance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Analyst, Surveillance, Compliance Manager, Monitoring, Technology, Research, Support
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Aml Surveillance Analyst
1 day ago
New York, United States Mizuho Americas Full timeSummary The AML Surveillance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Analyst is responsible for reviewing the AML cases generated, by conducting research,...
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AML Analyst
4 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...
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AML Investigation Analyst-Analyst
1 week 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,...
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Surveillance Analyst
4 weeks ago
New York, United States North Bridge Staffing Group Full timePosition Title: E-Communications Surveillance AnalystDivision: Legal & ComplianceAbout the Role:The Legal & Compliance Department at our client's firm is dedicated to upholding ethical standards, safeguarding the company's reputation, and fostering a compliance-driven culture.As an Analyst, you will be part of their electronic surveillance team located in...
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Surveillance Analyst
1 month ago
New York, United States North Bridge Staffing Group Full timePosition Title: E-Communications Surveillance AnalystDivision: Legal & ComplianceAbout the Role:The Legal & Compliance Department at our client's firm is dedicated to upholding ethical standards, safeguarding the company's reputation, and fostering a compliance-driven culture.As an Analyst, you will be part of their electronic surveillance team located in...
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Trade Surveillance Analyst
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...
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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...
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Risk Aml Analyst
7 days ago
New York, United States Payoneer Full time**Risk AML Analyst, New York, NY (Hybrid)** **Build Your Career | Love your Work | Make a Difference** Payoneer's mission is to empower businesses to **_go beyond_** - beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them...
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Analyst - Surveillance
4 days ago
New York, New York, United States Bally's Atlantic City Full timeConduct detailed analysis and video review of table games.Prepare detailed reports reporting deviations from theoretical win/loss for the Bally's AC Finance Department.Prepare player analysis reports detailing the probability of advantage play, cheating techniques and vulnerabilities for employee/agent collusion issues.Provide analysis of all casino...
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E-Communications Compliance Surveillance Analyst
4 weeks ago
New York, United States North Bridge Staffing Group Full timeE-Communications Compliance Surveillance AnalystLegal & Compliance TeamMy client's Legal & Compliance Department safeguards the company's integrity, ensuring ethical conduct and fostering a compliance-focused culture.This Analyst role involves joining our electronic surveillance team in New York and Chicago. This team is responsible for developing and...
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E-Communications Compliance Surveillance Analyst
4 weeks ago
New York, United States North Bridge Staffing Group Full timeE-Communications Compliance Surveillance AnalystLegal & Compliance TeamMy client's Legal & Compliance Department safeguards the company's integrity, ensuring ethical conduct and fostering a compliance-focused culture.This Analyst role involves joining our electronic surveillance team in New York and Chicago. This team is responsible for developing and...
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New York, United States North Bridge Staffing Group Full timeE-Communications Compliance Surveillance AnalystLegal & Compliance TeamMy client's Legal & Compliance Department safeguards the company's integrity, ensuring ethical conduct and fostering a compliance-focused culture.This Analyst role involves joining our electronic surveillance team in New York and Chicago. This team is responsible for developing and...
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Municipal Surveillance Analyst
3 days ago
New York, United States Assured Guaranty Full time**Position Summary** Assured Guaranty is seeking an Analyst to join the U.S. Public Finance Surveillance team. This employee would be responsible for collection and organization of data from various sources as well as be part of the team reviewing, analyzing, monitoring and reporting on a large portfolio of U.S. Public Finance credits. Analyst will report...
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Bsa/aml Compliance Risk Supervising Examiner
1 month ago
New York, United States Federal Reserve Bank of New York Full timeCompany 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...
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Senior AML Operations Analyst
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...
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Trade Surveillance Compliance Analyst
4 weeks ago
New York, United States East End Resources Full timeCOMPLIANCE ANALYSTNew York, NYOur client, a NYC-based trading firm is looking for a Compliance Analyst.The team is charged with establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its legal and regulatory obligations.In this position, tasks will primarily include surveillance and monitoring of...
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Trade Surveillance Compliance Analyst
4 weeks ago
New York, United States East End Resources Full timeCOMPLIANCE ANALYSTNew York, NYOur client, a NYC-based trading firm is looking for a Compliance Analyst.The team is charged with establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its legal and regulatory obligations.In this position, tasks will primarily include surveillance and monitoring of...
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Mastic, New York, United States Teleperformance Full timeOverview: AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary. Qualifications: Education: • Bachelor’s Degree or at least Diploma or equivalent in any discipline. • Must have B2 level English Language proficiency (reading,...
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Niche Support Personnel
4 weeks ago
New Castle, United States ATR International Full timeWe are seeking an AML Compliance Analyst Basic for a very important client. Interpretation of AML Risk standards, guidelines, policies and procedures Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts Ensure Alert data has been accurately collected and documented, including but not...
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Vice President
1 week ago
New York, NY, United States Goldman Sachs Full timeJob Duties: Vice President with Goldman Sachs & CoLLC in New York, New YorkAssist with designing and implementing anti-money laundering (AML) surveillances, transaction monitoring platforms, scenarios, case management systems, quality assurance and testing for the Bank's global transaction banking businessWork with cross-divisional partners, including...