AFC FIU Analyst

A financial services company in New York City is currently seeking an experienced professional to join their Compliance Department as their new AFC FIU Analyst. In this role, the AFC FIU Analyst will be responsible for transaction monitoring, reviewing alerts, and search list monitoring reports generated by the transaction monitoring system.***This is a...

A financial services company in New York City is currently seeking an experienced professional to join their Compliance Department as their new AFC FIU Analyst. In this role, the AFC FIU Analyst will be responsible for transaction monitoring, reviewing alerts, and search list monitoring reports generated by the transaction monitoring system.***This is a...

A prominent financial services organization is seeking a skilled professional to join their Compliance Division as an AFC FIU Analyst. This position entails overseeing transaction surveillance, evaluating alerts, and monitoring reports generated by the transaction oversight system.***This role offers a Hybrid work model, requiring the selected candidate to...

The AFC Risk Assessment & NY Department of Financial Services ("NYDFS") Part 504 Execution Program Unit ("AFC-RAU") is a subunit within Apple Bank's (the Bank) AFC Department. The AFC sub-unit is a second line function that acts as a primary subject matter expert (SME) for managing the Bank-wide AFC Risk Assessment (RA) and annual NYDFS Part 504 programs....

Position OverviewThe AFC Risk Evaluation & NY Department of Financial Services ("NYDFS") Part 504 Execution Program Unit ("AFC-RAU") operates as a critical segment within The Ladders' AFC Department. This sub-unit serves as a pivotal second line of defense, functioning as the primary subject matter expert (SME) for overseeing the organization-wide AFC Risk...

Global Financial Firm located in New Castle, DE has an immediate contract opportunity for an experienced ML Analyst "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work. We will be expected in the office weekly 2-3 days...

Global Financial Firm located in New Castle, DE has an immediate contract opportunity for an experienced AML Analyst "This role is currently on a Hybrid Schedule. You will need to have reliable internet, computer and android or iphone for remote access into the client systems during remote work. We will be expected in the office weekly 2-3 days...

Description Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $33.00 Per Hour Job Code: 352137 End Date: 2024-08-31 Days Left: 8 days, 3 hours left Apply Position Details:Client: BankingJob Title: AML Analyst (SAR Writer)Location: New Castle, DE (19720) - HybridDuration: 12 Months + Possible extensionSchedule:...

Description Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $33.00 Per Hour Job Code: 352137 End Date: 2024-08-31 Days Left: 3 hours left Apply Position Details:Client: BankingJob Title: AML Analyst (SAR Writer)Location: New Castle, DE (19720) - HybridDuration: 12 Months + Possible extensionSchedule: Shift hours:...

Company Overview:Axelon is a prominent global financial institution seeking a dedicated professional to join our team as an AML Analyst.Position Overview:We are currently offering a contract opportunity for an experienced AML Analyst. This position operates on a hybrid schedule, requiring in-office attendance 2-3 days a week based on team needs. Role...

Bayforce is seeking a talented Senior Oracle Solutions Engineer to play a pivotal role in a transformative financial project. The successful candidate will have a strong background in Oracle Financial Services Analytical Applications (AFCS), SQL, and Oracle Integration Cloud (OIC).Role Overview:Development and Implementation: Participate in the design and...

Title: AML AnalystDuration: 12 monthsLocation: New Castle, DE (Hybrid)The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to AML...

Hybrid Work Schedule (2 Days in Office)Small Team Size About Our Client Client is a long established New York Community Bank with over $16 billion in total assets. Job Description - Support the development, maintenance, and execution of the Bank's AFC RA processes.- Assist in planning, coordinating, and managing RA activities, including monitoring and...

Hybrid Work Schedule (2 Days in Office)Small Team Size About Our Client Client is a long established New York Community Bank with over $16 billion in total assets. Job DescriptionSupport the development, maintenance, and execution of the Bank's AFC RA processes.- Assist in planning, coordinating, and managing RA activities, including monitoring and reporting...

Job Title: AML Analyst Location: New Castle, DE 19720- hybrid 3 days a week onsite Duration: 12 Months (Possible Extension or conversion) Responsibilities: The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations,...

Description:Role: AML – SAR WriterLocation: New Castle, DE (Hybrid)Duration: 12 months (Possible extension/conversion) The AML Analysts within the FIU review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work...

Job Title: AML AnalystLocation: New Castle, DEDuration: 6 - 12 monthsPay Range: $30/hr to $35/hrJob Description:Document and report case review/investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.)Conduct research over available Bank systems, the Internet...

Description Home Search Jobs Job Description AML Analyst Contract: New Castle, Delaware, US Salary: $32.00 Per Hour Job Code: 351935 End Date: 2024-08-22 Days Left: 3 hours left Apply Position De tails:Client: Banking IndustryRole Title: AML Analyst - SAR WritingLocation: New Castle, DE 19720 Duration: 6 months + Possible ExtensionSchedule: Mon-Fri :...

Job Title: AML AnalystLocation: New Castle, DE 19720- hybrid 3 days a week onsiteDuration: 12 Months (Possible Extension or conversion)Responsibilities:The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations,...

Job Title: AML AnalystLocation: New Castle, DE 19720- hybrid 3 days a week onsiteDuration: 12 Months (Possible Extension or conversion)Responsibilities:The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations,...