AML Risk Assessment Analyst

Job DescriptionJob Title: Anti-Money Laundering AnalystCompany: Babich & AssociatesKey ResponsibilitiesConduct thorough investigations related to potential money laundering, terrorist financing, fraud, drug trafficking, tax evasion, and OFAC-related cases.Review and monitor information related to regulatory frameworks such as the Bank Secrecy Act, USA...

Position OverviewThe BSA/AML Compliance Analyst - Alert Review plays a crucial role in ensuring adherence to BSA/AML/OFAC regulations. This position involves close collaboration with the Assistant AML Manager and/or AML Manager to identify and assess suspicious activities through transaction monitoring alert evaluations.Work EnvironmentThis is a hybrid role...

Position Overview:The Senior AML Consultant - Investigations plays a pivotal role in ensuring compliance with BSA/AML/OFAC regulations. This position involves close collaboration with the Assistant AML Manager and AML Manager to oversee investigations and manage various aspects of suspicious activity analysis.Key Responsibilities:Evaluate escalated...

Position OverviewK2 Integrity is seeking a contract AML/Transaction Monitoring Associate to enhance our Financial Crimes Risk Management practice. This remote position involves executing tasks related to transaction monitoring and look-back activities, including but not limited to KYC processes.Key ResponsibilitiesThe selected candidate will:Engage in...

At NRG Energy, we empower our employees to take ownership of their professional growth and career paths. We encourage you to discover exciting prospects across our diverse operations. Our vibrant work atmosphere offers a mix of challenges and opportunities. Your development is crucial to our collective success—take the initiative in defining your career...

At NRG, we empower our employees to take ownership of their professional journey and development. We encourage you to discover thrilling opportunities across our diverse business sectors. Our vibrant work environment offers a mix of challenges and variety, making your growth essential to our collective success. Position Overview: The Senior Analyst, Market...

About Atlas Oil Company: Atlas Oil Company stands at the forefront of the petroleum sector, delivering innovative fuel solutions to a diverse clientele. Our commitment to sustainability, excellence, and innovation shapes our operational ethos. We invite you to become part of a vibrant and expanding organization that prioritizes integrity, teamwork, and the...

*****LOCAL CANDIDATES ONLY - THIS ROLE REQUIRES 100% IN-OFFICE PRESENCE.*****Ledgent, a reputable financial services firm, is seeking to fill two positions for Financial Risk Analysts. This opportunity provides significant career advancement within a dynamic organization that values employee growth and offers performance-based incentives.Financial Risk...

Job SummarySmart Financial Credit Union is seeking an experienced Operational Risk Manager to join our team. The successful candidate will be responsible for evaluating the effectiveness of operational risk processes across the enterprise, leading and participating in risk-related committees, and assisting the Chief Risk Officer (CRO) in strategic...

Company Federal Reserve Bank of Cleveland At the Federal Reserve Bank of Cleveland, we are committed to enhancing the public's trust in our financial system and fostering a robust economy. Our diverse team works collaboratively to create an environment where skilled professionals can excel, and we value your unique insights and experiences to help us deliver...

**Job Summary**Babich & Associates is seeking a highly skilled Financial Crime Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and mitigating financial risks.**Key Responsibilities**Conduct quality controls and reviews to ensure compliance...

Position: Risk Management AnalystCompany: ARES CorporationARES Corporation is looking for a qualified professional to serve as a Risk Management Analyst. This role involves the assessment and mitigation of financial, scheduling, and technical uncertainties associated with various programs.Key Responsibilities:Lead risk management initiatives to identify,...

Job OverviewThe Manager of Operational Risk and Compliance is tasked with assessing the efficiency of operational risk frameworks throughout the organization. This role encompasses daily management of the Bank Secrecy Act (BSA) Program, which includes responsibilities for Anti-Money Laundering (AML) compliance, Customer Due Diligence (CDD) initiatives, OFAC...

About the RoleWe are seeking an experienced Quantitative Solutions Manager to join our team at Forvis. As a key member of our Quantitative Solutions team, you will play a critical role in managing model risk management projects, including independent model validations, model audits, model reviews, and model development projects.Key ResponsibilitiesManage...

Join Our Dynamic Team At Marathon Petroleum Corporation, we pride ourselves on fostering an inclusive workplace that values innovation, diverse viewpoints, and the growth of our employees. POSITION SUMMARY Marathon Petroleum Corporation (MPC) stands as a prominent entity in the downstream energy sector, operating the largest refining system in the United...

Position Overview:As a Risk Management Analyst at Sunoco, you will play a crucial role in identifying and mitigating potential risks associated with our operations in the energy sector. Your analytical skills will be essential in ensuring the stability and security of our business processes.Key Responsibilities:- Conduct thorough risk assessments to identify...

Position OverviewThe Hanover Company is in search of a dedicated and detail-oriented Risk Management Associate to enhance our risk assessment and insurance functions.Key ResponsibilitiesSupport the development and implementation of risk management strategies.Assist in the evaluation of insurance policies and coverage options.Collaborate with various...

Enhance Banking Solutions at Fifth Third At Fifth Third Bank, we connect talented individuals with exceptional career opportunities. Are you prepared to elevate your career in the banking sector? GENERAL FUNCTION: The Lead Credit Risk Analyst plays a crucial role in collaborating with Portfolio Managers, assisting in the daily operations of credit evaluation...

Company Overview:Enterprise Products Partners L.P. stands as a prominent publicly traded partnership and a leading provider of midstream energy services across North America. Our extensive portfolio includes services such as natural gas gathering, processing, transportation, and storage, alongside NGL and crude oil logistics. With a vast network of...

Job OverviewCOMPANY BACKGROUND: BIC Recruiting is a prominent firm specializing in industrial services, focusing on sectors such as petrochemicals, refining, and power generation.POSITION TITLE: Insurance Risk AnalystCOMPENSATION: Competitive salary based on experienceBENEFITS: Comprehensive benefits packageLOCATION: Houston, TXROLE SUMMARY: The Insurance...