Current jobs related to AML Investigations Specialist - New York, New York - Michael Page

  • BSA/AML Investigator

    2 weeks ago

    New York, New York, United States Bridge Service Corp Full time

    About BridgeWe're a pioneering fintech company revolutionizing global money movement with our innovative payments platform. Our mission is to simplify cross-border transactions, making them faster, cheaper, and more accessible. By leveraging stablecoins, we're creating a borderless financial ecosystem that empowers businesses and individuals to move funds...

  • AML Transaction Monitoring Specialist

    3 weeks ago

    New York, New York, United States Michael Page Full time

    Job Title: AML Transaction Monitoring SpecialistThe AML Transaction Monitoring Specialist will be responsible for monitoring and investigating customer transactions to identify potential money laundering activities and ensure regulatory compliance.This 6-month contract role, based on-site in Midtown New York City, requires strong AML experience,...

  • Senior AML Investigator

    1 week ago

    New York, New York, United States RIT Solutions, Inc. Full time

    Job Title: Senior AML Investigator - EDD & PEPRIT Solutions, Inc. is seeking a highly skilled Senior AML Investigator - EDD & PEP to join our team. As a key member of our financial crimes team, you will be responsible for conducting complex investigations and providing expert analysis to support our clients' AML and sanctions compliance efforts.Key...

  • AML Transaction Monitoring Specialist

    1 week ago

    New York, New York, United States Michael Page Full time

    Job Title: AML Transaction Monitoring SpecialistContract Role located in Midtown New York City. 6-Month Contract offering a competitive hourly payAbout the ClientThe client is a prominent foreign banking institution with a strong global presence and a well-established reputation in the financial industry.Known for providing a wide range of services,...

  • AML Compliance Specialist

    2 weeks ago

    New York, New York, United States Oppenheimer & Co. Full time

    Job Title: AML Compliance SpecialistOppenheimer & Co. Inc. is seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring the firm's adherence to anti-money laundering regulations and laws.Responsibilities:Review and analyze alerts to...

  • AML Transaction Monitoring Specialist

    2 weeks ago

    New York, New York, United States Michael Page Full time

    About the RoleWe are seeking a highly skilled AML Transaction Monitoring Specialist to join our team in New York City. As a key member of our compliance team, you will be responsible for monitoring and investigating customer transactions for potential money laundering and suspicious activity.Key ResponsibilitiesMonitor and investigate customer transactions...

  • AML Compliance Specialist

    1 week ago

    New York, New York, United States Oppenheimer & Co. Full time

    Job Title: AML/KYC Screening AnalystOppenheimer & Co. Inc. is seeking a highly motivated and detail-oriented AML/KYC Screening Analyst to join our Compliance Department. As a key member of our team, you will play a critical role in detecting and investigating potential money laundering, preventing terrorist-financing, and ensuring the firm's compliance with...

  • AML Compliance Investigator

    3 days ago

    New York, New York, United States Adyen Full time

    At Adyen, we're looking for an experienced AML Compliance Investigator to join our team. As a key member of our Compliance team, you'll play a crucial role in ensuring the integrity of our financial systems and maintaining our commitment to ethical business practices.Key Responsibilities:Analyze customer transactional behavior to identify potential money...

  • BSA/AML Compliance Specialist

    7 days ago

    New York, New York, United States Michael Page Full time

    The BSA/AML Compliance Analyst will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with regulatory...

  • Senior AML Financial Crime Risk Investigator

    1 week ago

    New York, New York, United States TD Bank N.A Full time

    Job SummaryThe Senior AML Financial Crime Risk Investigator plays a critical role in conducting thorough investigations of complex financial crimes, leveraging expertise in risk analysis and project management to drive business outcomes.Key ResponsibilitiesConduct end-to-end investigations of high-complexity cases, analyzing evidence and collaborating with...

  • AML Director

    2 weeks ago

    New York, New York, United States K2 Integrity Full time

    Job Title: AML DirectorK2 Integrity is seeking an experienced AML Director to lead our Financial Crimes Risk Management practice. This is a hybrid role based in NYC.Key Responsibilities:Manage and lead engagements related to transaction monitoring remediations, lookbacks, and policy development.Oversee transaction monitoring team responsibilities, including...

  • AML Onboarding Specialist

    1 week ago

    New York, New York, United States Jane Street Full time

    About the PositionWe are seeking a highly skilled AML Onboarding Analyst to join our Legal & Compliance team. This role will involve collaborating with colleagues across our global offices to implement complex regulatory requirements and ensure compliance with evolving AML rules.Key ResponsibilitiesOnboard trading counterparties and support existing...

  • BSA/AML Compliance Specialist

    2 days ago

    New York, New York, United States Michael Page Full time

    Job SummaryThe BSA/AML Compliance Specialist will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with...

  • AML Compliance Specialist

    2 days ago

    New York, New York, United States Galaxy Digital Full time

    Job Title: AML Compliance SpecialistAbout Us:Galaxy Digital is a leading digital asset and blockchain company that provides platform solutions for institutions, startups, and individuals. Our vision is to create a society where value and ownership flow as freely as information.Job Summary:We are seeking an experienced AML Compliance Specialist to join our...

  • AML/KYC Screening Analyst

    3 weeks ago

    New York, New York, United States Oppenheimer & Co. Full time

    Job Summary:Oppenheimer & Co. Inc. is seeking a highly motivated and detail-oriented AML/KYC Screening Analyst to join our Compliance Department. As a key member of our team, you will be responsible for reviewing alerts to determine false positives/positive matches for negative news, PEP (politically-exposed persons), sanctions, and internal watch-lists. You...

  • KYC/AML Compliance Specialist

    1 week ago

    New York, New York, United States Hired by Matrix Full time

    Job OverviewAs a KYC/AML Compliance Specialist at Hired by Matrix, you will play a critical role in ensuring the company's compliance with anti-money laundering and know-your-customer regulations. This position requires a strong understanding of AML/KYC principles and practices, as well as excellent analytical and problem-solving skills.Key...

  • AML Compliance Specialist

    2 weeks ago

    New York, New York, United States Diverse Lynx Full time

    Job Title: AML AnalystLocation: New York City, NYType: Long-term ContractKey Responsibilities: Conduct thorough investigations across various referral channels, including fraud escalations, negative news, and transaction monitoring. Develop and maintain strong analytical skills to identify and mitigate financial crime risks. Collaborate with branch and...

  • AML Risk Assessment Specialist

    6 days ago

    New York, New York, United States Michael Page Full time

    Job Summary We are seeking a highly skilled AML Risk Assessment Specialist to join our team at Michael Page. The successful candidate will be responsible for leading the process of annual updates on product risk rating methodology, product risk rating process, and new product approval process with an inventory of products and their ratings. Additionally,...

  • Compliance Analyst

    2 months ago

    New York, New York, United States Social Capital Resources Full time

    Social Capital Resources is looking for a Compliance Analyst with a focus on Anti-Money Laundering (AML) for a long-term engagement.Key Responsibilities:Perform enhanced due diligence (EDD) reviews for high-risk clients and evaluate potential suspicious activities.Analyze and resolve alerts from OFAC watchlist screenings and 314(a) information requests...

  • BSA/AML Compliance Specialist

    3 days ago

    New York, New York, United States Bilt Rewards Full time

    About the Role:We are seeking an experienced Compliance professional to join our team at Bilt Rewards. As a BSA/AML Compliance Manager, you will play a key role in shaping our compliance framework, ensuring the safety and soundness of our payment processing systems.Key Responsibilities:Develop and implement compliance programs to ensure regulatory...

AML Investigations Specialist

2 months ago

New York, New York, United States Michael Page Full time
Position Overview

The AML Investigations Specialist will undertake critical responsibilities in the realm of compliance and regulatory adherence. This role is pivotal in ensuring that all operational practices align with the established compliance policies and procedures.

Key Responsibilities
  • Oversee and uphold all facets of the Compliance framework.
  • Ensure a compliant operational atmosphere by strictly following all applicable laws, regulations, and ethical standards.
  • Execute comprehensive investigations for all cases documented in the AML case management system, crafting detailed investigation narratives.
  • Evaluate evidence and findings from investigations, exercising sound judgment regarding potential suspicious activities.
  • Prepare Suspicious Activity Reports (SARs) narratives and complete SAR Forms within the AML case management system.
  • Conduct periodic reviews and generate follow-up SARs, completing the necessary forms for ongoing cases.
Candidate Profile

The ideal candidate for the AML Investigations Specialist role should possess:
  • A Bachelor's Degree from an accredited institution.
  • A minimum of 3 years of experience in BSA/AML within a financial institution or regulatory body.
  • Experience in reviewing correspondent banking transactions.
  • Preferred certification as a Certified Anti-Money Laundering Specialist (CAMS).
Compensation and Benefits

The successful candidate will receive a competitive hourly wage along with benefits throughout the contract duration, with potential for extension.