Compliance Associate, AML

Job SummarySumitomo Mitsui Banking Corp. is seeking a highly skilled Data Analytics Associate to join its Compliance Department in the Americas Division. The ideal candidate will possess a strong background in data analysis, with a focus on BSA/AML compliance.Key Responsibilities• Collect, aggregate, and analyze customer, product, and transaction data to...

Job SummaryThe Compl AML Core Sr Analyst is a seasoned professional role that requires a deep understanding of Anti-Money Laundering (AML) regulations and compliance practices. The ideal candidate will have a strong analytical background and excellent communication skills to effectively collaborate with cross-functional teams.Key Responsibilities Enhance and...

Job DescriptionThe Compl AML Core Sr Analyst is a seasoned professional role.Key Responsibilities:Enhance and implement best-in-class AML Compliance policies and practices.Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.Perform AML Compliance quality and testing, evaluate process deficiencies,...

Job SummaryThe AML Compliance Risk Management Senior Officer is a senior-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 utilize established disciplinary knowledge to identify inconsistencies...

Make a meaningful impact at MUFG Bank, Ltd.As a BSA/AML Data Analysis Specialist, you will play a critical role in ensuring the operational integrity of our Bank's BSA Operations Program. Reporting to the Director of BSA Operations Administration, you will be responsible for influencing and executing strategies to ensure continuity within BSA Operations,...

Job SummaryAs an Associate Director - Risk Management at RBC Capital Markets, LLC, you will play a critical role in coordinating, conducting, and completing risk-based investigations to support the company's US and Global Capital Markets businesses. Your primary responsibility will be to gather, analyze, and evaluate relevant information to determine whether...

The Fircosoft Application Specialist role at SMBC Group requires a highly skilled professional to support the Fircosoft Sanctions screening systems and services within the Compliance Technology division.The ideal candidate will have proven hands-on experience with real-time payments and Fircosoft Sanction Screening (Firco Continuity and Firco Trust), as well...

We are seeking a Quality Assurance Specialist to join our team at Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions. As a Quality Assurance Specialist, you will be responsible for performing quality assurance reviews of client KYC profiles to ensure compliance with established quality objectives and regulatory...

About the RoleMUFG is seeking a highly skilled SAS Developer to join our Compliance Technology team. As a key member of our team, you will be responsible for developing and implementing SAS AML solutions to support our business lines.Key ResponsibilitiesDesign and develop SAS AML solutions using SAS Grid, SAS VIYA, and related technologies.Collaborate with...

Fircosoft Application Specialist RoleThe Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within Compliance Technology division in HCL Technologies. Sanction screening system ensures the bank (HCL Technologies) meets all its risk, legal and regulatory responsibilities, and obligations in connection with...

Fircosoft Specialist RoleAs a Fircosoft Application Specialist at HCL Technologies, you will play a critical role in supporting the Fircosoft Sanctions screening systems and services within the Compliance Technology division. Your primary responsibility will be to ensure the bank meets all its risk, legal, and regulatory responsibilities and obligations in...

Job SummaryMMS Group is seeking an experienced Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for performing all management duties associated with certifications for programs such as Section 8 Housing Choice Vouchers, Family Self Sufficiency, Moderate Rehabilitation, HOME, Rural Development, Low Income Housing Tax...

Job Title: Director, Corporate Compliance GovernanceVerisk is seeking a seasoned Director, Corporate Compliance Governance to lead our compliance governance program. As a key member of our team, you will be responsible for designing and implementing processes to ensure compliance with regulatory requirements and industry best practices.Key...

Job SummaryThe Trade Finance Letter of Credit Document Checker is responsible for ensuring the accuracy and efficiency of document examination under letters of credit. This role requires a deep understanding of international trade documents, UCP 600, ISBP, and other related regulations to ensure compliance and mitigate risks associated with international...

Job Opportunity: We are seeking a highly motivated and detail-oriented Warehouse Compliance Specialist to join our team at Capstone Logistics. About the Role: As a Warehouse Compliance Specialist, you will be responsible for auditing inbound and outbound pallets of freight, performing pre-shift checks of equipment, and verifying product and quantity. Key...

The Fircosoft Application Specialist will play a critical role in supporting the Fircosoft Sanctions screening systems and services within the Compliance Technology division of SMBC. The ideal candidate will have a strong understanding of Fircosoft filtering software and will collaborate with business and support groups to address production issues, answer...

Job DescriptionSMBC Group is a leading global financial institution with a rich history dating back 400 years. As a top-tier bank, we offer a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. Our global presence spans over 40 countries, with more than 130 offices and 80,000 employees...

Job DescriptionVerisk Analytics is seeking a highly experienced Corporate Compliance Governance Director to join our team. As a key member of our compliance function, you will be responsible for leading the development and implementation of our corporate compliance governance framework, ensuring that our company's compliance programs are effective and...

Job Summary:As a Logistics Compliance Specialist at Capstone Logistics, you will be responsible for ensuring the accuracy and integrity of our freight management operations. This includes conducting audits of inbound and outbound pallets, performing pre-shift checks of equipment, and verifying product and quantity. If you have a strong work ethic and prior...

Job Summary:The Trade Finance Letter of Credit Document Checker is responsible for the accurate and efficient examination of documents presented under letters of credit. This role requires a thorough understanding of international trade documents, UCP 600, ISBP, and other related regulations to ensure compliance and mitigate risks associated with...