AML Transaction Monitoring Specialist

Job Title: AML Transaction Monitoring SpecialistThe AML Transaction Monitoring Specialist will be responsible for monitoring and investigating customer transactions to identify potential money laundering activities and ensure regulatory compliance.This 6-month contract role, based on-site in Midtown New York City, requires strong AML experience,...

About the RoleWe are seeking a highly skilled Transaction Monitoring Consultant to join our team at Michael Page. As a key member of our financial services team, you will play a crucial role in ensuring the integrity of our client's financial operations.Key ResponsibilitiesReview and analyze transaction monitoring alerts to identify potential suspicious...

Job Title: AML Transaction Monitoring ManagerOnbe, a leading FinTech company, is seeking an experienced AML Transaction Monitoring Manager to join our Compliance Department. As a key member of our team, you will play a vital role in mitigating risks related to money laundering, terrorism financing, and other financial crimes.Key Responsibilities:Transaction...

Job Title: AML Compliance SpecialistOppenheimer & Co. Inc. is seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring the firm's adherence to anti-money laundering regulations and laws.Responsibilities:Review and analyze alerts to...

Seeking a detail-oriented AML Associate to support our Bank in Midtown, Manhattan.Responsibilities:Conduct thorough EDD reviews and assess potential suspicious activity to ensure regulatory compliance.Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure timely...

Job SummaryMizuho Bank Ltd is seeking a highly skilled AML/KYC Compliance Specialist to join its Financial Crime Unit. The successful candidate will be responsible for performing ongoing testing of AML/KYC Compliance Program controls, interpreting and affecting internal AML/KYC policies and procedures, as well as applicable regulatory requirements.Key...

AML Associate Job DescriptionSocial Capital Resources is seeking a highly skilled AML Associate to join our team in Midtown, Manhattan.Key Responsibilities:Conduct thorough reviews of high-risk customers to identify potential suspicious activity and assess the risk of money laundering.Review and clear alerts generated by OFAC watchlist screening and 314(a)...

Job Title: AML/KYC Screening AnalystAbout the Role:Oppenheimer & Co. Inc. is seeking a highly motivated and detail-oriented AML/KYC Screening Analyst to join our Compliance Department. As a key member of our team, you will play a critical role in detecting and investigating potential money laundering, preventing terrorist-financing, and ensuring the firm's...

Job Title: AML/KYC Screening AnalystOppenheimer & Co. Inc. is seeking a highly motivated and detail-oriented AML/KYC Screening Analyst to join our Compliance Department. As a key member of our team, you will play a critical role in detecting and investigating potential money laundering, preventing terrorist-financing, and ensuring the firm's compliance with...

Job Title: AML DirectorK2 Integrity is seeking an experienced AML Director to lead our Financial Crimes Risk Management practice. This is a hybrid role based in NYC.Key Responsibilities:Manage and lead engagements related to transaction monitoring remediations, lookbacks, and policy development.Oversee transaction monitoring team responsibilities, including...

Job Title: AML/CFT Policy and Procedure Development and Training SpecialistJob SummaryWe are seeking a highly skilled and experienced AML/CFT Policy and Procedure Development and Training Specialist to join our team at K2 Integrity. The successful candidate will be responsible for developing, implementing, and maintaining policies and procedures related to...

About the RoleWe are seeking an experienced BSA/AML Compliance Manager to join our team at Bilt Rewards. As a key member of our compliance function, you will play a critical role in shaping our compliance framework and ensuring the safety and soundness of our payment processing systems.Key ResponsibilitiesDevelop and implement effective compliance programs...

BSA/AML Analyst Job DescriptionSocial Capital Resources is seeking a highly skilled BSA/AML Analyst to join our team in Midtown, Manhattan.Key Responsibilities:Conduct thorough risk assessments of high-risk customers and transactions to identify potential suspicious activity.Review and clear alerts generated by OFAC watchlist screening and 314(a) information...

Compliance Opportunity at Social Capital ResourcesAbout the Role:We are seeking a highly skilled BSA/AML professional to join our team at Social Capital Resources. As a BSA/AML Analyst, you will play a critical role in ensuring the bank's compliance with federal regulations, particularly BSA/AML/OFAC.Key Responsibilities:Conduct thorough reviews of high-risk...

About Crédit Agricole CIBCrédit Agricole CIB is a leading corporate and investment banking arm of Crédit Agricole Group, a top 10 banking group worldwide. With over 8,600 employees across 30+ countries, we support our clients' financial needs globally.Job SummaryThis role is part of our Advisory group within Financial Security, focusing on AML and OFAC...

Job Title: AML / OFAC Compliance Officer / Advisory (Financial Security)Description:This role is part of the Advisory team within the Financial Security department at Crédit Agricole CIB. The primary responsibilities include reviewing and validating high-risk KYC files, providing AML and/or sanctions-related guidance to Bank staff on proposed transactions,...

Social Capital Resources is looking for a Compliance Analyst with a focus on Anti-Money Laundering (AML) for a long-term engagement.Key Responsibilities:Perform enhanced due diligence (EDD) reviews for high-risk clients and evaluate potential suspicious activities.Analyze and resolve alerts from OFAC watchlist screenings and 314(a) information requests...

Description du posteSummary:This position is part of the Advisory group within the Financial Security team at Crédit Agricole CIB. The main responsibilities include reviewing and validating high-risk KYC files, providing AML and/or sanctions-related guidance to Bank staff on proposed transactions, and ensuring compliance with Bank Secrecy Act and USA...

About BridgeWe're a pioneering fintech company revolutionizing global money movement with our innovative payments platform. Our mission is to simplify cross-border transactions, making them faster, cheaper, and more accessible. By leveraging stablecoins, we're creating a borderless financial ecosystem that empowers businesses and individuals to move funds...

Job Summary:Oppenheimer & Co. Inc. is seeking a highly motivated and detail-oriented AML/KYC Screening Analyst to join our Compliance Department. As a key member of our team, you will be responsible for reviewing alerts to determine false positives/positive matches for negative news, PEP (politically-exposed persons), sanctions, and internal watch-lists. You...