AML Sanctions Testing Professional

SummaryThis is an exciting opportunity to join Sumitomo Mitsui Banking Corp's (SMMC) Financial Crimes Compliance (FCC) Unit as a Quality Assurance (QA) Testing Associate. In this role, you will play a key part in ensuring compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Sanctions laws and regulations, supporting the planning and...

Required Skills and QualificationsStrong working knowledge of BSA/AML and sanctions laws and regulations, and compliance requirements and standards that impact a global financial services firm.Ability to work independently and as part of a team, with a high level of organization and attention to detail.Strong analytical skills to identify, document, present,...

Job DescriptionThe Quality Assurance (QA) Testing Associate will work within the Financial Crimes Compliance (FCC) Unit, responsible for assessing compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Sanctions laws and regulations. Key responsibilities include conducting day-to-day testing efforts related to Know-Your-Customer (KYC),...

Required Skills and QualificationsStrong working knowledge of BSA/AML and sanctions laws and regulations, as well as compliance requirements and standards that impact a global financial services firm.Ability to work independently and as part of a team with high organization and attention to detail.Expert knowledge of banking products and services.Strong...

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...

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...

Job DescriptionThe Vice President of QA Testing will be responsible for conducting day-to-day testing efforts related to KYC, Sanctions, FIU Investigations, and other Financial Crimes Compliance (FCC) units. This role requires strong analytical skills, attention to detail, and excellent communication abilities to assess compliance with AML/BSA and Sanctions...

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 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...

At Fidelity Investments, we are seeking a seasoned professional to join our Sanctions Compliance team as a Global Sanctions Risk Manager. This critical role involves identifying and addressing sanctions-related risks across various clients, transactions, and products.Company OverviewFidelity Investments is a privately held company with a mission to...

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 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...

Financial Risk Management: A Key Role in Global Sanctions ComplianceFidelity Investments seeks a highly skilled and experienced Senior Compliance Manager Sanctions Officer to join our team. In this critical role, you will play a key part in identifying and addressing sanctions-related risks across various clients, transactions, and products.The successful...

Company OverviewBrown Brothers Harriman is a leading financial institution that values diversity and inclusion. Our collaborative environment enables employees to step outside their roles and add value wherever possible.SalaryThe estimated annual salary for this position is between $150,000 and $200,000, plus an annual bonus target.Job DescriptionWe are...

Job Description: As a key member of our team, you will be responsible for leading the upgrade of our Actimize system from version 8 to 10. This is an exciting opportunity to work on a large-scale system implementation and contribute to the success of our business.Estimated Salary: $125,000 per annum, based on location and experience.Key...

Job ResponsibilitiesPerform full-scope reviews, targeted reviews, and special projects as directed by the QA Testing Lead for Sanctions and the Head of QA Testing.Assess compliance with sanctions-related regulations and established policies and procedures.Identify, test, and evaluate controls and procedures to ensure business procedures and controls are...

Saxon Global is a global leader in IT services and solutions, and we are currently seeking a highly skilled Regression Testing Professional to join our team.Job DescriptionWe are looking for a highly motivated and organized individual who has excellent communication skills and can work effectively in a fast-paced environment. The successful candidate will be...

About LifesolutionsWe help businesses make better decisions on risk, faster. Our company provides data analytics and technology solutions to the global insurance industry.Job Summary:We are seeking a highly motivated and experienced Test Automation Engineer to join our team. The successful candidate will be responsible for designing, developing, and...

About This RoleThe anticipated salary range for this position is between $144,000.00 and $180,000.00. The specific salary offered will be based on individual qualifications, experience, and an analysis of current compensation paid in their geography and market for similar roles at the time of hire. In addition to cash compensation, SMBC offers a competitive...

Brown Brothers Harriman seeks a highly skilled Sr. System Business Analyst to join our Sanctions Systems team and Business team. The ideal candidate will possess excellent analytical and communication skills, with experience working with Fircosoft and Sanctions-related products, data, and alerts.Responsibilities:Ensure methodology is followed for projects;...