Financial Crimes Investigation Specialist
2 weeks ago
We are seeking a dedicated Financial Crimes Investigation Specialist to join our team at The Judge Group. This role is essential in ensuring compliance with regulatory standards and addressing financial crime risks.
Key Responsibilities- Proficient in Microsoft Office: Demonstrate strong skills in MS Office applications, particularly in data analysis and reporting.
- Data Analysis: Conduct complex data analysis to identify trends and patterns related to financial crimes.
- Fast-Paced Environment: Effectively manage multiple priorities in a dynamic and high-demand setting.
- Independent Work: Exhibit the ability to work autonomously while delivering quality results.
- Analytical Skills: Utilize strong analytical and quantitative skills to assess risks and develop strategies.
- Collaboration: Work collaboratively with various business units and functional areas to enhance compliance efforts.
- Prioritization: Skillfully prioritize tasks to meet deadlines and achieve organizational goals.
- Communication: Possess excellent verbal, written, and interpersonal communication skills to convey complex information clearly.
- Organizational Skills: Demonstrate strong organizational abilities, multi-tasking, and prioritization skills.
This position is vital for maintaining the integrity of our operations and ensuring adherence to regulatory requirements.
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Senior Financial Crimes Investigator
2 weeks ago
Charlotte, North Carolina, United States Truist Financial Corporation Full timePosition Overview:This role is a hybrid position requiring a blend of in-office and remote work. Key Responsibilities:Engage in comprehensive investigations of suspicious activities related to financial crimes.Collaborate with various teams to ensure compliance with internal policies and regulatory requirements.Utilize analytical skills to assess risks and...
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Financial Crimes Risk Management Specialist
3 days ago
Charlotte, North Carolina, United States Wells Fargo Full timeAbout the RoleWe are seeking a highly skilled Financial Crimes Risk Management Specialist to join our team at Wells Fargo. As a key member of our Financial Crimes Risk Management group, you will play a critical role in identifying and mitigating financial crimes risks.Key ResponsibilitiesConduct complex financial crimes risk assessments and provide...
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Senior Financial Crimes Specialist
2 months ago
Charlotte, North Carolina, United States Wells Fargo Full timeWells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management.Learn more about career areas and business divisions at .In this role, you will: Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to...
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Senior Financial Crimes Specialist
1 month ago
Charlotte, North Carolina, United States WELLS FARGO Full timeWells Fargo is seeking a Senior Financial Crimes Specialist in Financial Crimes Risk Management as part of Independent Risk Management. In this role, you will: Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables. Investigate, research,...
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International Financial Crime Analyst
2 weeks ago
Charlotte, North Carolina, United States Bank of America Full timeInternational Financial Crime AnalystLocation: Various locations across the United StatesPosition Overview:At Bank of America, our mission is to enhance financial well-being through every connection we make. We are committed to Responsible Growth, which reflects our dedication to our clients, employees, communities, and shareholders.We strive to create a...
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Head of Financial Crimes Compliance
5 days ago
Charlotte, North Carolina, United States City National Bank Full timeAbout the RoleWe are seeking a highly experienced and skilled Senior Manager to lead our Financial Crimes Compliance (FCC) department. As the Head of Transaction Monitoring, you will be responsible for driving the bank's transaction monitoring enterprise solution strategy, including introducing advanced analytics, rationalizing the use of various detection...
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Financial Crimes Investigator I
4 weeks ago
Charlotte, North Carolina, United States Truist Full timeThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need...
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Global Financial Crimes Specialist
2 months ago
Charlotte, North Carolina, United States Bank of America Full timeJob Overview:As a Global Financial Crimes Specialist, you will play a crucial role in supporting the identification, escalation, and mitigation of compliance and operational risks within the organization. Working closely with Global Financial Crimes executives and managers, you will contribute to the development and maintenance of risk management activities...
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Global Financial Crimes Specialist
3 months ago
Charlotte, North Carolina, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
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Financial Crimes Analyst
2 weeks ago
Charlotte, North Carolina, United States K2 Integrity Full timePosition OverviewK2 Integrity is seeking a contract Financial Crimes Analyst with expertise in correspondent banking to assist in our Financial Crimes Risk Management division. We are looking for an individual with a solid foundation in transaction oversight, anti-money laundering (AML), and Know Your Customer (KYC) protocols. In this remote position, the...
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Global Financial Crimes Manager
1 month ago
Charlotte, North Carolina, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
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Senior Specialist in Financial Crime Analysis
2 weeks ago
Charlotte, North Carolina, United States Apex Systems Full timeSenior Specialist in Financial Crime AnalysisThis position is offered by Apex Systems.Compensation: $45-53 per hourLocation: Hybrid work model with onsite presence required.Contract Duration: 12+ monthsRole Overview:Transaction Analysis: Execute thorough examinations of trade-related transactions, focusing on letters of credit and standby letters.Activity...
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Global Financial Crimes Specialist
1 month ago
Charlotte, North Carolina, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
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Financial Crimes Analyst I
1 month ago
Charlotte, North Carolina, United States Truist Full timeThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need...
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Global Financial Crimes Executive I
1 month ago
Charlotte, North Carolina, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
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Charlotte, North Carolina, United States Wells Fargo Full timePosition OverviewAs a Lead Risk Assessment Analyst specializing in financial crimes, you will engage in comprehensive investigations concerning illicit financial activities, including but not limited to money laundering, terrorism financing, economic sanctions, and corruption. Your expertise will be crucial in identifying and analyzing the associated risks...
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Global Compliance Analyst for Financial Crimes
2 weeks ago
Charlotte, North Carolina, United States Bank of America Full timeBank of America Career OpportunityAt Bank of America, we prioritize fostering a diverse and inclusive environment where our employees can thrive and contribute meaningfully. We provide a comprehensive benefits package designed to enhance the well-being of our team members and their families. This position centers on scrutinizing financial misconduct and...
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Financial Crime Risk Analyst
2 weeks ago
Charlotte, North Carolina, United States ComforceHealth Full timePosition Overview:ComforceHealth is seeking a skilled Financial Crime Risk Analyst to contribute to our mission of safeguarding financial integrity.Role Type: Contract/Fulltime (W2 Only)Duration: 6 monthsKey Responsibilities:Enhance the evaluation of trade participants and associated populations.Conduct thorough analysis of transaction values utilizing Pivot...
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Global Financial Crimes Specialist
3 months ago
Charlotte, North Carolina, United States Bank of America Full timeJob Description:The Global Financial Crimes (GFC) Specialist **supports** Global Economic Sanctions executives and managers in **identifying**, escalating, and mitigating compliance and operational risks **in alignment with** the Compliance and Operational Risk Management (CORM) Program and the Economic Sanctions and Global Compliance - Enterprise Policies...
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Global Financial Crimes Manager
1 month ago
Charlotte, North Carolina, United States Bank of America Full timeGlobal Financial Crimes Manager - Public Policy Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities...