AML Solutions Expert

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,...

About the RoleThis is an exciting opportunity for an experienced AML Remediation Expert to join our global team at Deutsche Bank. You will be responsible for reviewing and addressing open AML findings from Model Validation, Audit, and other independent bodies in a timely fashion.Key Responsibilities:Review and address open AML TM findings from Model...

Company Overview:Blackstone is a leading alternative asset manager that creates positive economic impact and long-term value for its investors, the companies it invests in, and the communities it works with. With over $1 trillion in assets under management, Blackstone's investment vehicles focus on private equity, real estate, public debt and equity,...

Company OverviewInnova Solutions is a leading technology and business transformation solutions provider, employing approximately 50,000 professionals worldwide. With an annual revenue approaching $3 Billion, we deliver strategic services to clients across North America, Asia, and Europe.">Job DescriptionWe are seeking a Senior SQL Data Analyst with AML...

Are you a seasoned professional looking for a new challenge? Do you have experience in AML, BSA, and OFAC regulations, as well as Consumer protection? If so, we want to hear from you! Ankura Consulting Group, LLC is seeking a highly skilled AML Director to join our team.In this role, you will serve as a Subject Matter Expert, providing expert guidance on...

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...

About the Job:We are currently seeking a highly skilled Senior Solutions Architect to lead our AML system renovation effort. As a key member of our team, you will be responsible for ensuring compatibility with existing solutions, infrastructure, services, and strategic requirements, and providing leadership and guidance to the teams responsible for...

A financial services leader in New York City seeks a highly skilled BSA/AML Analyst to join their team on a contract basis. This key role will play a crucial part in ensuring the bank's compliance with anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations.The ideal candidate will possess CAMS certification and at least one year of experience in...

Blackstone is the world's largest alternative asset manager, dedicated to creating positive economic impact and long-term value for its investors, portfolio companies, and communities worldwide. We achieve this by leveraging our exceptional people and flexible capital to help companies overcome challenges.Position OverviewThe SVP of AML will report directly...

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...

Role OverviewWe are seeking a highly skilled Financial Crimes Specialist to join our team in shaping and implementing cutting-edge digital solutions for the financial industry. This position involves working closely with clients to identify and mitigate potential risks, leveraging expertise in transaction monitoring, sanctions compliance, and data...

As a Compliance Expert at Ankura Consulting Group, LLC, you will have the opportunity to lead Client engagements and serve as a Subject Matter Expert in AML / BSA / OFAC, and Consumer protection. This role requires at least 10 years of related experience in regulatory environments, with a focus on Governance, Risk and Compliance.The ideal candidate will have...

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...

About the RoleWe are seeking a highly skilled Cloud Solutions Expert to join our team at Disability Solutions. As a key member of our organization, you will be responsible for leading complex, large-scale technical programs and engaging with senior customer executives, technologists, and partners to solve complex business problems with advanced technologies.

We are seeking a highly skilled Anti-Money Laundering Developer to join our team at Diverse Lynx LLC. The successful candidate will have extensive experience in SAS programming, anti-money laundering regulations, and data integration.The estimated salary for this position is $150,000 - $220,000 per year, based on industry standards and location.Key...

**About the Role: Motorola Solutions Technical ExpertWe are seeking a highly skilled and experienced Technical Expert to join our team at Motorola Solutions. In this role, you will be responsible for providing technical expertise in the design, implementation, and maintenance of complex communication systems.**Key Responsibilities:Provide on-site technical...

Job Title: Actimize ExpertAbout the Role:As an Actimize Expert at System One, you will be part of the Fraud Technology Team that develops and supports the corporate fraud screening engine based on Actimize. You will work closely with the team to maintain and update all the infrastructure that Actimize resides on.Key Responsibilities:• Subject matter expert...

About the JobWe are seeking a skilled Senior SQL Data Analyst to join our team at Innova Solutions. The ideal candidate will have experience working with AML concepts, be proficient in SQL and PL/SQL, and possess strong analytical skills.Key Responsibilities:Analyze data using SQL and PL/SQL to identify trends and insights.Develop and maintain databases to...

Job Opportunity: Anti-Money Laundering and Know Your Customer AnalystWe are seeking a highly skilled AML/KYC analyst to join our team in Manhattan, New York. This is an exciting opportunity to work with a leading firm in the financial industry.About the RoleThe Anti-Money Laundering (AML) Investigations Screening Unit within Global Financial Crimes...

**Job Title:** Cloud Data Solutions ExpertJoin Vs Tech Solutions, a global leader in human resources consulting, as a seasoned Cloud Data Solutions Expert.About the RoleThis position requires a strong technical background in data architecture, as well as leadership qualities to lead cross-functional teams.The ideal candidate will have 10+ years of experience...