Senior Financial Crimes Compliance Specialist

Job DescriptionWe are seeking a seasoned Financial Crimes Compliance Expert to join our team at Wayoh. In this role, you will support various banking clients with their needs across Financial Crime Technology.The typical assignment will involve engaging with stakeholders both internally and externally, as well as supporting initiatives relating to client...

About the RoleThe Sanctions Testing Specialist will be responsible for conducting day-to-day testing efforts related to KYC, Sanctions, FIU Investigations and other FCC units within the Financial Crimes Compliance (FCC) Unit. This role involves supporting the planning and execution of the unit's activities and assisting in training the unit's analysts in...

Company OverviewSumitomo Mitsui Banking Corp. is a leading global financial institution with a rich history dating back over 400 years. Headquartered in Tokyo, the company offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide, SMBC has a...

Job DescriptionThe Financial Crimes Compliance (FCC) Unit's Quality Assurance (QA) Testing Team is responsible for assessing compliance with AML/BSA and Sanctions laws and regulations. The QA Testing VP conducts day-to-day testing efforts related to KYC, Sanctions, FIU Investigations, and other FCC units. Key responsibilities include assessing operating...

**About the Role:**We are looking for an experienced Financial Crimes Technology Expert to join our team in Jersey City, New Jersey. This role requires a strong background in software development, data analysis, and technical leadership.**Key Responsibilities:*Develop and maintain complex software applications using Java, J2EE, Spring framework, Hibernate,...

Sumitomo Mitsui Financial Group, Inc. is a leading global financial institution with a rich 400-year history.SalaryThe estimated salary for this role is between $80,000 and $120,000 per year, depending on experience and qualifications.About the JobWe are seeking a highly skilled Regulatory Risk Analyst to join our team in New York. The successful candidate...

Senior Compliance Manager Sanctions OfficerFidelity Investments is a privately held company with a mission to strengthen the financial well-being of our clients. We help people invest and plan for their future, assist companies and non-profit organizations in delivering benefits to their employees, and provide institutions and independent advisors with...

As a Senior Financial Crimes Compliance Specialist at Sumitomo Mitsui Banking Corp, you will play a critical role in ensuring the integrity of our financial systems. This position requires a strong background in BSA/AML/Sanctions compliance, with a minimum of 7-10 years of experience in financial services. You will be responsible for assessing compliance...

Company OverviewSMB Group is a leading global financial institution with a rich 400-year history. As a top-tier group, we offer a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide in nearly 40 countries, our presence is truly global.Salary...

**Job Description:**We are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at SF Staffing Solutions. As a key member of our Client Onboarding organization, you will specialize in reviewing regulatory documentation, including AML/KYC and Dodd-Frank regulations, to ensure compliance with firm requirements.The ideal...

Job Overview:We are seeking an experienced Compliance AML Risk Management Sr Officer to join our team in Jersey City, New Jersey. The successful candidate will play a key role in preventing money laundering and addressing financial crime.The ideal candidate will have a strong understanding of regulatory requirements and be able to analyze complex data to...

About Sumitomo Mitsui Banking Corp.We are a top-tier global financial group with a 400-year history. Our company has over 130 offices and 80,000 employees worldwide, offering a diverse range of financial services.In the Americas, we have a significant presence, with operations in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. We provide...

We are seeking a talented and highly motivated Teradata Developer to join our team in the financial industry. As a key member of the Financial Crimes technology team, you will play a crucial role in supporting large-scale AML monitoring and surveillance data assets.About the JobThe ideal candidate will have a strong understanding of the Teradata platform and...

About the RoleFidelity TalentSource LLC is seeking a seasoned Sanctions Compliance Specialist to join our team. As a key member of our sanctions compliance group, you will play a vital role in identifying and addressing sanctions-related risks across various clients, transactions, and products.Job SummaryDetermine and implement effective sanctions compliance...

We are seeking a highly skilled and experienced Compliance Risk Management Director to join our team at Sumitomo Mitsui Banking Corp. As a key member of our Financial Crimes Compliance (FCC) Unit, you will be responsible for developing and implementing effective compliance programs to mitigate risks and improve overall governance. Your primary goal will be...

Cynet Systems OverviewCynet Systems is a leading provider of innovative solutions. We are currently seeking an experienced Financial Data Specialist to join our team. As a key member of our financial department, you will play a critical role in analyzing and managing our company's financial data.Estimated Salary: $62,500 per yearThe ideal candidate will have...

Job OverviewWe are seeking a talented Compliance Technology Specialist to join our team at Jefferies Financial Group Inc. This role is responsible for developing, integrating, and maintaining applications to ensure legal and regulatory compliance within the organization.

About the RoleThe Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management 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...

We are seeking an experienced Compliance Risk Management Specialist to join our team at Lenmar Consulting Inc in Jersey City, NJ.About the JobThis is a W2 Contract opportunity that offers a competitive salary of $59 per hour, with no benefits.The job duration is 12 months plus, and the location is Jersey City, NJ. We are looking for a highly skilled...

About the RoleWe are seeking a Senior Compliance Risk Officer to join our team at Citigroup, Inc. in Jersey City, New Jersey. As a key member of our Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...