AML Modeling Team Manager

We are looking for a skilled AML Testing and Model Validation Analyst to join our AML Compliance Quality Assurance team at Oppenheimer & Co. Inc.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing various AML models and filtering programs through extensive reviews targeting model development, functionality, and change...

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...

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...

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...

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 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 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...

We are seeking a highly skilled AML Testing and Model Validation Analyst to join our team at Oppenheimer & Co. Inc. and contribute to the success of our AML Compliance Program.ResponsibilitiesThe successful candidate will be responsible for:Assisting in the development and maintenance of AML models and filtering programs through extensive reviews targeting...

**Job Title:** AML Transaction Monitoring Specialist**Location:** New YorkWe are seeking an experienced AML Transaction Monitoring Specialist to join our team in New York. As a key member of our Anti-Money Laundering (AML) function, you will play a crucial role in ensuring the integrity of our financial systems and maintaining compliance with regulatory...

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 Summary:We are seeking an experienced AML Operations Lead to join our team at Blackstone Restaurant. As a member of our global AML team, you will be responsible for managing AML operations, including KYC onboarding and refreshes, asset due diligence, testing, and regulatory filings. You will work closely with investment professionals, in-house 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...

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...

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 RoleAt Disability Solutions, we are seeking an experienced AML Financial Investigator to join our team. This is a key position responsible for maintaining and enhancing our Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program.The successful candidate will have a strong background in financial investigations, with a focus on...

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,...

Job Title: Data Analyst with AML ExpertiseAbout the Role: We are seeking a highly skilled Data Analyst with expertise in Anti-Money Laundering (AML) to join our team at American Cybersystems.Responsibilities:Develop and maintain complex SQL queries to analyze large datasets related to AML.Analyze data to identify trends, patterns, and exceptions that may...

A leading global bank in New York City seeks a skilled BSA Compliance Analyst to provide critical support for the bank's BSA/AML Program on a three-month contract. The analyst will play a key role in ensuring compliance with BSA/AML and OFAC regulations, adhering to internal processes, and supporting quality assurance measures.The ideal candidate will...

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...