Current jobs related to AML Compliance Specialist - New York, New York - Collabera

  • AML Compliance Specialist

    2 weeks ago

    New York, New York, United States Oppenheimer & Co. Full time

    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...

  • BSA/AML Compliance Specialist

    3 days ago

    New York, New York, United States Michael Page Full time

    Job SummaryThe BSA/AML Compliance Specialist will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with...

  • AML Compliance Specialist

    4 days ago

    New York, New York, United States Galaxy Digital Full time

    Job Title: AML Compliance SpecialistAbout Us:Galaxy Digital is a leading digital asset and blockchain company that provides platform solutions for institutions, startups, and individuals. Our vision is to create a society where value and ownership flow as freely as information.Job Summary:We are seeking an experienced AML Compliance Specialist to join our...

  • AML Compliance Specialist

    2 weeks ago

    New York, New York, United States Oppenheimer & Co. Full time

    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...

  • BSA/AML Compliance Specialist

    1 week ago

    New York, New York, United States Michael Page Full time

    The BSA/AML Compliance Analyst will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with regulatory...

  • KYC/AML Compliance Specialist

    1 week ago

    New York, New York, United States Hired by Matrix Full time

    Job OverviewAs a KYC/AML Compliance Specialist at Hired by Matrix, you will play a critical role in ensuring the company's compliance with anti-money laundering and know-your-customer regulations. This position requires a strong understanding of AML/KYC principles and practices, as well as excellent analytical and problem-solving skills.Key...

  • BSA/AML Compliance Specialist

    4 days ago

    New York, New York, United States Bilt Rewards Full time

    About the Role:We are seeking an experienced Compliance professional to join our team at Bilt Rewards. As a BSA/AML Compliance Manager, you will play a key role in shaping our compliance framework, ensuring the safety and soundness of our payment processing systems.Key Responsibilities:Develop and implement compliance programs to ensure regulatory...

  • AML Compliance Specialist

    3 weeks ago

    New York, New York, United States Crédit Agricole CIB Full time

    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,...

  • AML Compliance Specialist

    2 weeks ago

    New York, New York, United States Social Capital Resources Full time

    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...

  • AML Compliance Specialist

    1 month ago

    New York, New York, United States Crédit Agricole CIB Full time

    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...

  • AML Compliance Officer

    4 weeks ago

    New York, New York, United States Blackstone Group Full time

    Job Title: VP of Anti-Money Laundering ComplianceBlackstone Group is seeking a highly skilled and experienced VP of Anti-Money Laundering Compliance to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business practices and operations are in compliance with all relevant anti-money laundering (AML)...

  • AML Compliance Specialist

    4 days ago

    New York, New York, United States Galaxy Digital Full time

    Compliance Vice President RoleAt Galaxy Digital, we are seeking a highly skilled Compliance Vice President to maintain our robust compliance program across all business lines, including Trading, Lending, and Asset Management. This role will focus on various aspects of KYC (Know Your Customer) and AML (Anti-Money Laundering) activities, including evaluation...

  • BSA/AML Compliance Specialist

    2 weeks ago

    New York, New York, United States Social Capital Resources Full time

    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...

  • AML Compliance Officer

    2 weeks ago

    New York, New York, United States The Rockridge Group Full time

    Job Title: AML Officer Services – Administrator/AssociateClient X is seeking a highly organized and detail-oriented individual to join the AML Officer Services team as an administrator/associate. The successful candidate will provide support to the AML Compliance Officer in the provision of AML Officer Services, ensuring compliance with Client X's...

  • Internal Audit AML Compliance Specialist

    3 days ago

    New York, New York, United States Bank of China Limited, New York Branch Full time

    Job Summary:The Bank of China Limited, New York Branch is seeking a highly skilled and detail-oriented Internal Audit AML Compliance Specialist to join our team. As a key member of the AML Compliance Audit Team, you will assist in completing high-risk audit projects across our branches and lines of business.Responsibilities:Assist in preparing for project...

  • AML Compliance Specialist

    4 days ago

    New York, New York, United States Galaxy USA Full time

    About the RoleWe are seeking a highly skilled Compliance Vice President to join our team at Galaxy USA. As a key member of our compliance program, you will be responsible for maintaining our robust compliance policies and procedures across all business lines, including Trading, Lending, and Asset Management.Key ResponsibilitiesRemediate and draft policies...

  • AML Compliance Specialist

    1 month ago

    New York, New York, United States Social Capital Resources Full time

    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)...

  • AML Transaction Monitoring Specialist

    3 weeks ago

    New York, New York, United States Michael Page Full time

    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,...

  • AML Compliance Officer Manager

    4 days ago

    New York, New York, United States The Rockridge Group Full time

    Job Title: AML Officer Services ManagerCompany X is seeking a highly skilled AML Officer Services Manager to join their team. The successful candidate will be responsible for providing support to client-appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers.Key Responsibilities:Assist the Head of AML Compliance Officer...

  • Senior AML Compliance Auditor

    3 weeks ago

    New York, New York, United States Insight Global Full time

    About the Role:We are seeking an experienced AML Compliance Auditor to join our team at Insight Global. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in ensuring the effectiveness of our AML controls and compliance programs.Key Responsibilities:Audit Planning: Develop and implement risk-based audit plans, identify key...

AML Compliance Specialist

2 months ago

New York, New York, United States Collabera Full time

About the Role:

We are seeking a highly skilled AML Consultant to partner with our leadership team to develop and implement a comprehensive strategy for data migration. The ideal candidate will have expertise in securely managing and migrating complex data storage systems, as well as ensuring compliance with regulatory guidelines, risk management protocols, and governance standards.

Key Responsibilities:

  • Develop and implement a comprehensive strategy for data migration in partnership with upper leadership.
  • Provide expert guidance on best practices for securely managing and migrating complex data storage systems.
  • Ensure compliance with regulatory guidelines, risk management protocols, and governance standards.
  • Lead and oversee the migration process, ensuring a smooth transition while mitigating potential risks.
  • Offer strategic insights and recommendations to address challenges and optimize the migration process.

Requirements:

  • AML expertise
  • Regulatory knowledge
  • BSA experience
  • Compliance understanding
  • ABAC skills

About Collabera:

Collabera is a leading financial institution seeking a highly skilled AML Consultant to contribute to the success of our company. As a valued member of our organization, you will have the opportunity to work with a talented team of professionals and make a meaningful impact on our business.