Anti-Money Laundering Specialist
1 day ago
IntePros is partnering with a Fortune 200 Investment Banking and Financial Company to identify a skilled professional for a critical engagement in Pittsburgh, PA.
Job Summary:We are seeking a highly motivated and detail-oriented Anti-Money Laundering Specialist to join our team. The successful candidate will be responsible for conducting client onboarding, transitions, and conversions, ensuring compliance with regulatory requirements and maintaining accurate records.
Key Responsibilities:- Conduct client onboarding, transitions, and conversions, ensuring compliance with regulatory requirements.
- Prepare and review client documentation, including account opening checklists and client data.
- Collaborate with internal teams to ensure seamless client experiences and resolve any issues that may arise.
- Develop and implement transition/conversion plans, assessing key resource requirements and identifying critical paths.
- Communicate progress to the team and escalate any issues or potential project delays.
- Bachelor's degree or equivalent combination of education and experience.
- Advanced/graduate degree preferred.
- Work experience in client-facing or project management preferred.
- Applicable local/regional licenses or certifications as required by the business.
IntePros is committed to providing a dynamic and supportive work environment. We offer competitive compensation and benefits packages, as well as opportunities for professional growth and development.
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Anti Money Laundering Operations Specialist
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Anti-Money Laundering Specialist
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Anti Money Laundering/KYC Operations Specialist
3 weeks ago
Pittsburgh, Pennsylvania, United States Genesis10 Full timeJob Title: Anti Money Laundering/KYC Operations AnalystGenesis10 is seeking an experienced Anti Money Laundering/KYC Operations Analyst to join our team for an eight-month contract possible contract to hire position at our financial services client in Pittsburgh, PA.This is a hybrid role requiring 3 days onsite. If you would like to know a bit more about...
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Senior Quality Assurance Associate
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Pittsburgh, Pennsylvania, United States THE BANK OF NEW YORK MELLON CORPORATION Full timeQuality Assurance Senior Associate, Anti Money Laundering/Prevention/Know Your ClientAt BNY Mellon, we're seeking a highly skilled Quality Assurance Senior Associate to join our Anti Money Laundering (AML) team. As a key member of our team, you will play a critical role in ensuring the accuracy and integrity of our client reports.Key Responsibilities:Conduct...
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Cyber Financial Intelligence Specialist
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Cyber Intelligence Analyst
1 day ago
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Cyber Financial Intelligence Analyst
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Software Support Specialist
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Software Support Specialist
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Compliance Program Manager Sr
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Compliance Program Manager Senior
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Software Engineer
1 day ago
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Actimize Business System Analyst
1 day ago
Pittsburgh, Pennsylvania, United States Compunnel Inc. Full timeActimize Business System AnalystAbout the RoleWe are seeking a highly skilled Business System Analyst to join our team at Compunnel Inc. The ideal candidate will have a strong background in the financial industry, with a focus on Anti-Money Laundering (AML) and Compliance.Key ResponsibilitiesCollaborate closely with business units to identify requirements...
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Software Engineer
23 hours ago
Pittsburgh, Pennsylvania, United States Rose International Full timeJob Title: Software EngineerJoin Rose International as a skilled Software Engineer to work on cutting-edge financial systems.About the RoleWe are seeking a highly motivated and experienced Software Engineer to join our team. As a key member of our development team, you will be responsible for designing, developing, and implementing software solutions for our...
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Pittsburgh, Pennsylvania, United States Farmers National Full timeJob Summary:This position will fulfill the duties of a teller as described below by traveling as needed between multiple offices. The travel may include multiple locations within a single work day. The successful candidate will process a variety of customer transactions at a teller window, recognizing customer needs and recommending products, services, or...
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Commercial Banking Relationship Executive
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Senior Specialty Software Engineer
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