Current jobs related to Financial Crimes Model Analyst - New York - jcw llc
-
Financial Crime Analyst
4 weeks ago
New Castle, Delaware, United States Collabera Full timeFraud Analyst Job DescriptionWe are seeking a skilled Fraud Analyst to join our team at Collabera. The successful candidate will be responsible for monitoring existing accounts with fraudulent wire activity and conducting thorough investigations to identify and prevent financial crimes.Key Responsibilities:Monitor and analyze financial transactions for...
-
New York, New York, United States Diverse Lynx Full timeJob Title: Business Analyst with Financial Crimes Domain ExpertiseAt Diverse Lynx, we are seeking a highly skilled Business Analyst with expertise in the Financial Crimes domain.Key Responsibilities:* Experience in Financial Crimes domain (ECRR, AML, KYC, Sanctions Screening, Actimize tool)* Hands-on expertise in SQL and data analysis* Proficient in creating...
-
New York, New York, United States Diverse Lynx Full timeBusiness Analyst with Financial Crime ExpertiseWe are seeking a highly skilled Business Analyst with expertise in the Financial Crimes domain to join our team at Diverse Lynx LLC. The ideal candidate will have hands-on experience in ECRR, AML, KYC, Sanctions Screening, and Actimize tool exposure.Key Responsibilities:Develop and maintain complex SQL queries...
-
New York, New York, United States Diverse Lynx Full timeJob Title:Business Analyst with Financial Crimes ExpertiseLocation: New York, NYPosition Type: FulltimeJDA seasoned Business Analyst with expertise in Financial Crimes domain, including ECRR, AML, KYC, Sanctions Screening, and Actimize tool exposure. Proficient in SQL, data analysis, and Scrum Master experience. Capital Markets experience and ability to work...
-
New York, New York, United States Diverse Lynx Full timeJob Title: Business Analyst with Financial Crimes Technology ExpertJob Summary:We are seeking a highly skilled Business Analyst with expertise in Financial Crimes Technology to join our team at Diverse Lynx LLC. The ideal candidate will have a strong background in AML function and processes, as well as experience working with development teams...
-
Financial Crime Analyst
4 weeks ago
New Castle, Delaware, United States Collabera Full timeJob Title: Fraud AnalystWe are seeking a skilled Fraud Analyst to join our team in New Castle, Delaware. The successful candidate will be responsible for monitoring existing accounts with fraudulent wire activity and conducting thorough investigations to identify and prevent financial crimes.Key Responsibilities:Monitor and analyze transaction data to...
-
New York, New York, United States Diverse Lynx Full timeJob Summary:We are seeking a highly skilled Business Analyst with expertise in Financial Crimes domain to join our team at Diverse Lynx LLC. The ideal candidate will have hands-on experience in ECRR, AML, KYC, Sanctions Screening, and Actimize tool exposure.Key Responsibilities:Develop and maintain domain knowledge in Financial CrimesCollaborate with...
-
Crime Analyst
1 month ago
New York, New York, United States Metropolitan Transportation Authority Full time{"title": "Crime Analyst", "description": "Job SummaryWe are seeking a highly skilled Crime Analyst to join our team at the Metropolitan Transportation Authority. As a Crime Analyst, you will play a critical role in supporting the Manager of Operations Analysis in aggregating various data sets for the purpose of finite analysis as it relates to Police...
-
Senior Manager
3 weeks ago
New York, New York, United States TD Bank Full timeJob Title: Senior Manager - Financial Crime Risk ManagementJob Summary:We are seeking a highly experienced Senior Manager to lead our Financial Crime Risk Management team. The successful candidate will be responsible for overseeing the analysis and investigation of complex financial crime cases, ensuring compliance with regulatory requirements, and...
-
Anti-Financial Crime Specialist
4 weeks ago
New York, New York, United States Deutsche Bank Full timeJob Title: Anti-Financial Crime SpecialistJob Summary:We are seeking an experienced Anti-Financial Crime Specialist to join our team in New York, NY. As an AFC Specialist, you will be responsible for validating Anti-Financial Crime (AFC) models and Compliance models to ensure effective challenge and weed out Model Risk issues.Key Responsibilities:Validate...
-
Business Analyst
4 days ago
New York, New York, United States Diverse Lynx Full timeRole: Business AnalystLocation: New York City, NYJob Type: FulltimeJob DescriptionAs a seasoned Business Analyst with expertise in Financial Crimes, you will play a pivotal role in driving our company's success. With a strong background in ECRR, AML, KYC, and Sanctions Screening, you will be responsible for analyzing complex data and developing effective...
-
Financial Analyst
1 month ago
New York, United States Creative Financial Staffing Full timeJob Description For the Financial Analyst: Our Client is seeking a detail-oriented Financial Analyst to join our finance team. In this role, you will provide critical financial analysis to support our distribution operations and strategic decision-making. Key Responsibilities For the Financial Analyst: Analyze financial data to assess performance and...
-
VP of Financial Crime Risk Management Counsel
2 weeks ago
New York, New York, United States Career Connection Coach Full timeFinancial Crime Risk Management CounselCareer Connection Coach is seeking a highly skilled Financial Crime Risk Management Counsel to join our team in an internal advisory role focusing on risk and compliance. This hybrid position requires three days in the office weekly.Key Responsibilities:Analyze and resolve complex legal and regulatory issues related to...
-
AML/Financial Crimes Audit SME
3 weeks ago
New York, New York, United States Northern Trust Full timeAbout Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial services and guidance.Our commitment to service, expertise, and integrity has enabled us to...
-
Financial Analyst
1 month ago
New York, United States Creative Financial Staffing Full timeJob Description for the Financial Analyst: Our Client is looking for a detail-oriented Financial Analyst to join our finance team. In this role, you will play a key part in analyzing financial data, supporting budgeting processes, and providing insights to drive strategic decision-making. Key Responsibilities or the Financial Analyst: Analyze financial...
-
Senior Manager
3 weeks ago
New York, New York, United States TD Bank Full timeJob Title: Senior Manager - Financial Crime Risk ManagementTD Bank is seeking a highly skilled Senior Manager to lead our Financial Crime Risk Management team. As a key member of our organization, you will be responsible for overseeing the analysis and investigation of complex financial crime cases, ensuring compliance with regulatory requirements, and...
-
Financial Analyst
1 month ago
New York, United States Creative Financial Staffing Full timeFinancial Analyst About the Opportunity and Organization- Financial Analyst: CFS of New York is working with a prominent non-profit organization that is seeking a Financial Analyst to join their growing team This is a hybrid role with an extremely stable non-profit organization with operating budget over $120M Mission focuses on community, education, family...
-
New York, New York, United States Career Connection Coach Full time**Financial Crime Risk Management Counsel**As a key member of our internal advisory team, you will focus on risk and compliance, developing and implementing internal risk processes and advising on AML, sanctions, and other compliance requirements across jurisdictions.**Key Responsibilities:**Analyze and resolve complex legal and regulatory issues related to...
-
Financial Crime Risk Management Manager
4 weeks ago
New York, New York, United States TD Bank Full timeJob Title: Financial Crime Risk Management ManagerWe are seeking a highly skilled Financial Crime Risk Management Manager to join our team at TD Bank. As a key member of our Financial Crime Risk Management team, you will be responsible for leading and managing a team of professionals who provide oversight, expert policy/regulatory guidance, and advisory...
-
VP of Financial Crime Risk Management Counsel
3 weeks ago
New York, New York, United States Career Connection Coach Full timeVP Financial Crime Risk Management CounselAs a key member of our team at Career Connection Coach, you will play a critical role in shaping our risk management and compliance strategy.Key Responsibilities:Develop and implement effective risk management processes to mitigate financial crime risks.Provide expert advice on anti-money laundering (AML) and...
Financial Crimes Model Analyst
2 months ago
JCW Group is working on behalf of an established Florida-based bank to hire a Financial Crimes Model Analyst. This position will be responsible for the model validation and documentation of the bank's financial crimes business unit. This is a full-time opportunity that can be worked remotely from anywhere in the United States. Responsibilities: Model Maintenance and Documentation: Assist in maintaining formal procedures, documentation, and performance monitoring of models, including validation and reporting. Reporting and Communication: Prepare clear reports for FCC supervisors, auditors, and regulators, and ensure the FCC Data Analytics Manager is informed of model issues. Technical Expertise and Coordination: Develop and maintain technical knowledge of model functionality, support system testing, coordinate exam and audit deliverables, and manage production issues. Analytical Support and Process Improvement: Apply statistical techniques for risk interpretation, identify process gaps, recommend improvements, and support data mining and analytics needs. Compliance and Awareness: Maintain awareness of banking regulations and risks (BSA/AML, OFAC, Fraud), adhere to laws and policies, complete required training, and report suspicious activity. Qualifications: Experience in Data and Financial Services: 2-3 years of experience in data modeling, software implementation, reporting analytics, and financial services data analysis or application development. 2-3 years as a model analyst working with BSA, OFAC, and Fraud models, including scenario development, segmentation, and threshold tuning. Familiarity with model vendors (Actimize, Fircosoft, Fiserv) and mastery of analytic tools (SAS, SQL, Tableau, Python, R, etc.). Ability to multitask, meet deadlines, manage multiple projects, maintain urgency, and follow through on issues. Strong verbal and written communication skills, ability to convey technical information to non-technical audiences, and attention to detail under pressure. Certified Anti-Money Laundering Specialist (CAMS) - preferred Anti-Money Laundering Certified Associate (AMLCA) - preferred Certified Fraud Examiner (CFE) - preferred Certified Financial Crimes Investigator (CFCI) - preferred
