Anti-Money Laundering Investigator

Summary This position is located in the Division of Risk Management Supervision, Kansas City Field Office of the Federal Deposit Insurance Corporation and provides support in the areas of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and Office of Foreign Assets Control (OFAC) examinations, training, enforcement matters,...

**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**Description:Job DescriptionThe Global Financial Crimes (GFC) Investigator performs...

**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**Description:Job DescriptionThe Global Financial Crimes (GFC) Investigator performs...

Job Description: Role Description: Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst – Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML...

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary...

Job DescriptionJob DescriptionBusiness Analyst with AML (Anti-Money Laundering)Jersey City New Jersey (Hybrid role)Only local or nearby candidate US Citizen, Greencard Holder W2 only (No C2C) Must have skills: AML (Anti-Money Laundering), KYC, FinancialProficient in knowledge of business applications, data usage and word processing, data management tools and...

**JOB DESCRIPTION** Job Description** **Overview of Risk Management & Compliance (RMC) & GFCC** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world...

OFSAA ConsultantBachelor s/Master s degree in Computer Science, Information Technology, or a related field.7-10 years of experience working in implementing Anti-Money Laundering (AML) Transaction Monitoring, Risk Management solutions using OFSAA (Oracle Mantas).Experience in managing Oracle Mantas (Anti-Money Laundering/Transaction Monitoring)...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.  Applying research and analytic techniques to digest complex information sets to make logical and adequately...

Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.  Applying research and analytic techniques to digest complex information sets to make logical and adequately...

Job Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Performing Anti Money Laundering (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. Applying research and analytic techniques to digest complex information sets to make logical and adequately supported...

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to manage a team, utilize in-depth specialty knowledge...

he Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Legal, Compliance, and Corporate Governance Technology (LCG) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP &...

Job SummaryJob DescriptionWhat is the Opportunity?The Senior Audit Manager for the RBC U.S. Financial Crimes and Regulatory Compliance Audit Team will provide independent and objective evaluation of the adequacy and effectiveness of financial crimes anti-money laundering (AML), OFAC/sanctions, and Compliance practices for all of the business lines within RBC...

Job Overview A BSA Analyst assists in the implementation and administration of all aspects of the Bank Secrecy Act and assists with various assignments supporting the Compliance Program of the bank under the guidance of the BSA Supervisor and BSA Officer. This position performs various quality control reviews and monitoring pertaining to the Bank Secrecy...

Job Overview A BSA Analyst assists in the implementation and administration of all aspects of the Bank Secrecy Act and assists with various assignments supporting the Compliance Program of the bank under the guidance of the BSA Supervisor and BSA Officer. This position performs various quality control reviews and monitoring pertaining to the Bank Secrecy...

The Securities Processing Operations Specialist will: - Execute routine transactions with general supervision referring the most complex and risk related transactions to management. - Be responsible for retrieving, counting, verifying, filing, and acknowledging physical certificate details in Access Database. - Be able to assess discrepancies, problems and...

Job Title : Securities Processing Operations Specialist Location : Jersey City, NJ Duration : 12 + Months Job Description: The Securities Processing Operations Specialist executes routine transactions with general supervision referring the most complex and risk related transactions to management. Detailed oriented, will be responsible for retrieving,...

Job Description:The position is part of the Enterprise Risk Analytics (ERA) model development team for Anti-Money Laundering (AML) detection models. These models identify potentially suspicious behaviors for further evaluation by our in-house investigation teams. This area has a unique appetite for a wide scope of model methodologies, from simple rules-based...

Job Description:The position is part of the Enterprise Risk Analytics (ERA) model development team for Anti-Money Laundering (AML) detection models. These models identify potentially suspicious behaviors for further evaluation by our in-house investigation teams. This area has a unique appetite for a wide scope of model methodologies, from simple rules-based...