Transaction Monitoring Analyst

In today's fast-paced financial landscape, it's crucial for institutions to maintain a robust and compliant AML framework. As a AML Transaction Monitoring Data Analyst, you will play a pivotal role in ensuring the integrity of our systems and processes. With your expertise in financial crime compliance, including knowledge of AML policies, procedures, and...

Job OverviewOppenheimer & Co. Inc., a leading middle-market investment bank and full service broker-dealer, seeks an AML Transaction Monitoring Investigator to join their AML Group in New York. This role involves surveillance for international retail and institutional clients, reviewing alerts, researching parties, and analyzing activity for suspicious...

Company ProfileDeutsche Bank values diversity and inclusion, fostering an open, dynamic, and collaborative environment where employees can thrive. Our Anti Financial Crime (AFC) function ensures the integrity of our business operations and global financial services. We strive for a culture where employees are empowered to excel together every day.Job...

**Job Title:** AML Transaction Monitoring Specialist**Location:** New YorkWe are seeking an experienced AML Transaction Monitoring Specialist to join our team in New York. As a key member of our Anti-Money Laundering (AML) function, you will play a crucial role in ensuring the integrity of our financial systems and maintaining compliance with regulatory...

Key Responsibilities:This role includes leading a team of developers and modelers, ensuring delivery of regulatory commitments and BAU activities, prioritizing tasks, and collaborating across multiple teams. The successful candidate will have extensive experience in Financial Crimes space with expertise in AML Transaction Monitoring and Advisory.We strive...

**Job Summary**MICHAEL PAGE is seeking a skilled Transaction Monitoring Consultant to join a prominent global bank in Midtown, New York. This exciting 5-day in-office contract position offers the opportunity for long-term employment and utilizes Manta to clear retail transactions.About Our ClientOur client is a leading international bank with a comprehensive...

Job DescriptionWe are seeking a highly motivated Tax Equity Transactions Analyst to join our team at Prospect Rock Partners.Company OverviewP prospect Rock Partners is a leading financial advisory firm active in the renewable energy tax equity financing market. We have long-term relationships with clients ranging from NextEra Energy Resources, Morgan...

Job DescriptionThe Senior AML Investigator will be responsible for monitoring transactions using internal systems to ensure compliance with applicable laws and regulations. They will review AML monitoring alerts to verify compliance with current BSA/AML regulatory standards. Additionally, they will assist with data compilation and analysis for BSA/AML and...

Job SummaryWe are seeking a Financial Transactional Analyst to join our team at SourcePro Search, LLC. In this role, you will be responsible for analyzing financial data and developing reports to help drive business decisions. The ideal candidate will have a strong background in finance and accounting, as well as excellent analytical and problem-solving...

Job SummaryMichael Page is seeking a skilled Transaction Monitoring Consultant for a prominent global bank in the Midtown area. This contract position offers 5 days of in-office work with potential for long-term employment.About the RoleThis consultant will be working closely with Manta to clear retail transactions and ensure timely review of compliance...

Job OverviewSyntricate Technologies seeks a highly skilled Senior Financial Analyst to join our team. As a key member of our finance department, you will be responsible for managing cash and loan transactions, ensuring accurate and timely reconciliation.About the RoleThis is a unique opportunity to work on high-profile projects in the ABS/CLO/CMBS/RMBS...

About the OpportunityWe are seeking a highly skilled Senior Data Insights Analyst to join our Grant Thornton team, focusing on middle-market transactions. As a key member of our team, you will work with experienced professionals who bring a full range of advisory services to validate, optimize and create value.Job DescriptionAs a Senior Data Insights...

Job Overview: We are looking for a highly motivated Business Strategy Specialist to join our team at Software Guidance and Assistance, Inc. This is an exciting opportunity for a talented professional to work on a high-visibility project supporting International Banking, Global Transaction Banking, and Global Operations.About the Role:We estimate the salary...

We are seeking a highly skilled AML Compliance Analyst to join our US Compliance team at Vitesse PSP. As a key member of our team, you will be responsible for helping execute our compliance program, including transaction monitoring, sanctions screening, customer due diligence, and regulatory reporting.Key Responsibilities:Perform investigations into...

Key Skills and QualificationsTo succeed in this Investment Banking Analyst 2/3 role, you should have:1+ years of investment banking experience, preferably in healthcare-M&A related transactionsStrong financial modeling and analytical skills, including knowledge of financial accountingBS or BA in finance or similar field with an exemplary academic...

Job DescriptionThe Strategic Advisory group at PJT Partners, Inc. is one of the most experienced teams in the industry, involved in complex transactions globally. Associates within this group would be responsible for evaluating, structuring, and recommending financial and strategic alternatives, including mergers, acquisitions, and asset sales. Additionally,...

About Software Guidance and Assistance, Inc.At Software Guidance and Assistance, Inc., we pride ourselves on delivering exceptional technology and resource solutions to our clients. As a women-owned business, we're committed to solving big IT problems with a personalized approach. Our mission is to make a meaningful impact in the lives of our clients,...

About Cohen & Company Capital Markets (CCM):Founded in 2021, CCM is a rapidly growing boutique investment bank dedicated to guiding clients through challenging markets and complex transactions. Specializing in emerging products and industries, it fills the gap left by traditional banks.About Our Parent Company:Cohen & Company is a financial services business...

We are seeking a highly skilled Private Credit Analyst Expert to join our team at Voya Financial. In this role, you will be responsible for analyzing and selecting high-quality assets for client portfolios, as well as monitoring credit quality and compliance with loan covenants.The estimated salary for this position is $170,000 - $210,000 per year, depending...

Job SummaryOppenheimer & Co. Inc. requires an AML Transaction Monitoring Investigator to investigate and monitor transactions for suspicious activity. The successful candidate will have experience in AML investigations, research, and analysis, as well as strong communication and documentation skills.Key Responsibilities- Review Actimize alerts and exception...