KYC Analyst

Job Description KYC/AML Compliance Analyst This is a contract opportunity. This is a remote opportunity.   About this position As a KYC and AML Compliance Analyst, you will play a pivotal role in ensuring compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, as well as conducting Enhanced Due Diligence (EDD) on bank...

**Who We Are**: Oppenheimer & Co. Inc. (“Oppenheimer”) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities brokerage, institutional sales and trading, investment banking (both...

Job DescriptionJob DescriptionCompliance BSA /AML Analyst Consultant Temp located onsite in Manhattan with a foreign bank Job Requirements: Bachelor's degree or above; 3-10 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML...

Internal Fraud Investigation AnalystPay $45-$50 hrDuration 6 monthsLocation Jersey City NJHybrid 1 Day in officeWe are seeking an Internal Fraud Investigation Analyst. The IFIA will have the following relevant experience Fraud investigation experience Experience with both internal and external fraud KYC experience Cash Fraud Data Theft/Sabotage Financial...

Job DescriptionJob DescriptionTitle: Business Analyst - SanctionsLocation: New York Onsite - F2F Interview might required Rate : $70/hr DescriptionThe Non Financial Risk (NFR ) organization provides IT support to the Client Global Financial Crimes, Non Financial Risks and Operational Risk division.The Financial Crimes Technology (FCT) IT organization among...

Our client is a Community/Retail Bank based in Midtown Manhattan. They are looking for several EDD Analysts to join their team on a contract basis. This assignment will be at least 3 months but may be extended. This position is 5 days in office per week. Responsibilities Performing EDD reviews of all assigned high risk customers in a timely and efficient...

We 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...

Job 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...

Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be responsible for adherence to client regulatory requirements. Responsibilities include performing deep dives into...

Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be responsible for adherence to client regulatory requirements. Responsibilities include performing deep dives into...

The anticipated salary range for this role is between $57,000.00 and $75,000.00. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual...