AML Transaction Monitoring Specialist

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 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...

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 SummaryWe are seeking an experienced AML Compliance Specialist to join our team at Credit Agricole CIB. The successful candidate will have a deep understanding of AML regulations, as well as experience with financial products and services. They will be responsible for monitoring transactions, reviewing AML monitoring alerts, and assisting with...

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...

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 DescriptionThis is a critical role within the Financial Security team, focused on ensuring the Bank's compliance with anti-money laundering regulations.We are seeking an experienced professional to join our team as an AML Compliance Specialist. The ideal candidate will have in-depth knowledge of US and international AML regulations, as well as experience...

Job Title: VP AML Investigations OfficerEstimated Salary: $120,000 - $180,000 per year.Job DescriptionThe VP AML Investigations Officer plays a critical role in ensuring the Bank's activity is in compliance with applicable laws and regulations. This position involves monitoring transactions to identify potentially suspicious activities and conducting...

Job SummaryThis role involves working as part of the AML / Transaction Monitoring AFC Modelling team, supporting key projects and initiatives, including Periodic Tuning and Optimization of the TM system. You will review and address open AML TM findings from Model Validation, Audit, and other independent bodies, and collaborate with stakeholders to meet...

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...

About the OpportunityWe are seeking an experienced AML Financial Crimes Consultant to join our team in New York. As a Senior Consultant – AML Financial Crimes, you will play a key role in delivering projects for leading clients across financial services.The ideal candidate will have extensive knowledge of AML laws, regulations, and best practices, as well...

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...

Vitesse PSP seeks a seasoned AML Compliance Officer to join their US Compliance team. As an integral part of the team, you will play a crucial role in executing Vitesse Trust's compliance program, including transaction monitoring, sanctions screening, customer due diligence, and regulatory reporting.Key Responsibilities:Investigate potential money...

Job SummaryWe're seeking an experienced AML Regulatory Compliance Expert to join our team at Brex. As a Senior Compliance Manager, you will support the operations and strategic direction of our Anti-Money Laundering (AML) Compliance Program, helping to drive our AML strategy forward.Key ResponsibilitiesDevelop and implement comprehensive customer onboarding,...

Job Summary:The VP will lead a team of developers and modelers on the AML / Transaction Monitoring AFC Modelling team. This role requires prioritizing tasks, allocating tasks to the team, and collaborating across multiple teams within the M&S (Monitoring & Screening) function.We offer competitive compensation packages, including health and wellbeing...

We are looking for a highly skilled Financial Crime Compliance Specialist to join our team at Deutsche Bank in New York. In this role, you will work closely with our AML/Transaction Monitoring AFC Modelling team to ensure the effective implementation of AML/TF regulations and industry standards. You will also be responsible for reviewing and analyzing...

Job Opportunity: AML Compliance SpecialistWe are seeking a highly motivated AML Compliance Specialist to join our team in Brooklyn, NY.Salary Range: $28.00-$31.00 per hour (based on location, experience, and job responsibilities)About the RoleThe Anti-Money Laundering Investigations Screening Unit within the Global Financial Crimes Compliance department...

Key ResponsibilitiesThis position involves reviewing AML monitoring alerts to ensure compliance with BSA/AML regulatory standards, conducting enhanced investigations on suspicious activity, filing Suspicious Activity Reports, and collaborating with the team on remediation projects and model validation testing. Additionally, the employee will assist with...

We're seeking a highly skilled Financial Crime Prevention Specialist to join our US Compliance team at Vitesse PSP. This is a fantastic opportunity to make a significant impact in executing our compliance program, ensuring the highest standards of financial integrity.The ideal candidate will have 2-5 years of experience in AML compliance, with expertise in...

Job OverviewOppenheimer & Co. Inc., a leading middle-market investment bank, is seeking an experienced Anti-Money Laundering (AML) Testing and Model Validation Analyst to join its AML Compliance Department.The ideal candidate will have a strong background in analyzing AML models, identifying potential risks, and implementing effective solutions. Strong...