Anti-Money Laundering Investigator
4 weeks ago
Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations of unusual activity and prepare SARs to be filed with FinCEN. Responsibilities include but are not limited to:
• Analyzing transactional data
• Document detailed investigation reports
• Liaising with authorities
• Customer due diligence
• Reviewing AML strategies
Must Haves:
• 5+ years AML Investigations background
• Worked in a large enterprise financial environment
• Experience working with high risk SAR’s
• High attention to detail
• Strong verbal and written communication skills
Plusses:
• CAMs certification
• Consumer banking experience
• Brokerage experience
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Anti-money Laundering Compliance Analyst
1 month ago
New York, United States Cambio Consulting Group Full timeCambio Consulting Group is seeking Anti-Money Laundering Compliance Analysts / Sanctions Compliance Examiners with a **5+ years of experience and a Bachelor's Degree** to join its Federal practice and take an active role in assisting the Department of Homeland Security (DHS). This position is on-site in the New York, New York area **as a full-time position,...
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Anti-Money Laundering Compliance Analyst
2 weeks ago
New York, United States Cambio Consulting Group Full timeJob DescriptionJob DescriptionCambio Consulting Group is seeking Anti-Money Laundering Compliance Analysts / Sanctions Compliance Examiners with a 5+ years of experience and a Bachelor's Degree to join its Federal practice and take an active role in assisting the Department of Homeland Security (DHS). This position is on-site in the New York, New York...
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Anti-Money Laundering Analyst
4 weeks ago
New Castle, United States Motion Recruitment Full timeContract Duration: 6+ Months. Required Skills & Experience Bachelors degree. 1 to 5 years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations. Knowledge of the laws applicable to money laundering, terrorist financing, and other applicable financial/securities...
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Quantitative Scenario Analyst – Anti-money
7 days ago
New York, United States Bank of America Full timeAt 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 teammates...
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Anti-Money Laundering Analyst
1 week ago
New York, United States Partnership Employment Full timeBank in the NYC area is looking to hire an AML Analyst Review Customer Due Diligence documentation for all new deposit accounts and risk rate accounts per the Banks risk rating criteria. Independently investigate alerts generated by the Banks AML monitoring system and determine if activity is reasonable or potentially suspicious. Document the research...
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Anti-Money Laundering Analyst
2 weeks ago
New York, United States Partnership Employment Full timeBank in the NYC area is looking to hire an AML Analyst Review Customer Due Diligence documentation for all new deposit accounts and risk rate accounts per the Banks risk rating criteria. Independently investigate alerts generated by the Banks AML monitoring system and determine if activity is reasonable or potentially suspicious. Document the research...
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Anti-Money Laundering Analyst
6 days ago
New York, United States Partnership Employment Full timeBank in the NYC area is looking to hire an AML Analyst• Review Customer Due Diligence documentation for all new deposit accounts and risk rate accounts per the Bank’s risk rating criteria.• Independently investigate alerts generated by the Bank’s AML monitoring system and determine if activity is reasonable or potentially suspicious. Document the...
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Anti-Money Laundering Analyst
2 weeks ago
New York, United States Partnership Employment Full timeBank in the NYC area is looking to hire an AML Analyst• Review Customer Due Diligence documentation for all new deposit accounts and risk rate accounts per the Bank’s risk rating criteria.• Independently investigate alerts generated by the Bank’s AML monitoring system and determine if activity is reasonable or potentially suspicious. Document the...
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Anti-Money Laundering Investigator
3 weeks ago
New Castle, United States Motion Recruitment Full timePosition: AML-SAR Writer Location New Castle, DE (Hybrid model)Term: 6 Months Full on w2 contract financial Client.Required Skills & ExperienceAMLSARKYC
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Anti-Money Laundering Investigator
3 weeks ago
New Castle, United States Motion Recruitment Full timePosition: AML-SAR Writer Location New Castle, DE (Hybrid model)Term: 6 Months Full on w2 contract financial Client.Required Skills & ExperienceAMLSARKYC
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Anti-Money Laundering Investigator
1 month ago
New Castle, United States Motion Recruitment Full timePosition: AML-SAR Writer Location New Castle, DE (Hybrid model)Term: 6 Months Full on w2 contract financial Client.Required Skills & ExperienceAMLSARKYC
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Aml Investigator
1 week ago
New York, New York, United States TEKsystems Full time**Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this position**Job Description:The Global Financial Crimes (GFC) Investigator performs end-to-end...
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Aml Investigator
2 days ago
New York, New York, United States TEKsystems Full time**Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this position**Job Description:The Global Financial Crimes (GFC) Investigator performs end-to-end...
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Manager-compliance: Special Investigations
2 weeks ago
New York, United States Amex Full time**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...
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Aml Investigator
1 week ago
New York, New York, United States TEKsystems Full time**Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, Pennington, NJ, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this position**Description:Job DescriptionThe Global Financial Crimes (GFC)...
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Aml Investigator
2 days ago
New York, New York, United States TEKsystems Full time**Please note that this is a hybrid position and requires that candidates work in office 3 days a week and are located in Phoenix, AZ, Atlanta, GA, Chicago, IL, New York, NY, Pennington, NJ, and Jersey City, NJ. candidates not based in these areas will NOT be considered for this position**Description:Job DescriptionThe Global Financial Crimes (GFC)...
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AML Investigator
2 weeks ago
New York, United States Flagstar Bank Full timeAn AML Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as...
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AML Investigator Sr
1 week ago
New York, United States Flagstar Bank Full timeAn AML Senior Investigator is responsible for maintaining certain aspects of the Bank's ML/CFT program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act,...
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Investigator, Associate, Siu
2 weeks ago
New York, United States Oscar Health Full timeHi, we're Oscar. We're hiring a Investigator, Associate, SIU to join our SIU team. Oscar is the first health insurance company built around a full stack technology platform and a focus on serving our members. We started Oscar in 2012 to create the kind of health insurance company we would want for ourselves—one that behaves like a doctor in the...
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Aml Surveillance Analyst
2 weeks 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,...