AML Refresh Operations Specialist

Job OpportunityLHH Recruitment Solutions is seeking a skilled Quantitative AML Analyst to join their team. The ideal candidate will have extensive experience in developing, validating, and monitoring AML models, as well as a strong background in Global Banking and Markets.Key Responsibilities:Develop and validate AML models to minimize false negatives and...

About Figure MarketsFigure Markets is a leading blockchain-based financial institution that is revolutionizing the way we think about finance. Our mission is to provide a secure, transparent, and efficient platform for individuals and businesses to buy, sell, and trade a wide range of financial instruments.About the RoleWe are seeking an experienced BSA/AML...

Job DescriptionK2 Integrity is seeking a contract AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice. We are looking for an associate with a background in transaction monitoring, AML, and KYC. In this remote role, the AML Associate will carry out tasks on engagements related to...

Job OverviewK2 Integrity is seeking a highly skilled AML Associate to support engagements in our Financial Crimes Risk Management practice. The ideal candidate will have a background in transaction monitoring, AML, and KYC, with experience in correspondent banking.Key Responsibilities:Conduct transaction analysis and look-backs to identify potential money...

Job OpportunityK2 Integrity is seeking a skilled AML/Transaction Monitoring Associate to support our Financial Crimes Risk Management practice.Key ResponsibilitiesConduct in-depth analysis of transactions and customer information to identify potential money laundering and fraud risks.Develop and implement effective monitoring strategies to prevent financial...

Job Title: Project Manager - Strategic AML and Global Economic SanctionsWe are seeking a highly skilled Project Manager to lead our team in driving end-to-end strategic Anti-Money Laundering and Global Economic Sanctions initiatives. The successful candidate will have a strong track record of managing multiple interdependent and complex projects with strong...

Job SummaryUSAA is seeking a highly skilled Director, Development Product Owner - AML to lead our Agile efforts and drive creativity and ingenuity among the team in the search for and application of new product development solutions to resolve highly technical and unique issues.Key ResponsibilitiesDirects a team that works on Agile efforts to include highly...

Quantitative Modeling SpecialistAbout the RoleWe are seeking a skilled Quantitative Modeling Specialist to join our team at Apex Systems. As a key member of our AML screening team, you will be responsible for developing and tuning complex models to reduce false positives and negatives.Key ResponsibilitiesDevelop and tune AML screening models to reduce false...

Apex Systems is seeking a highly skilled Quantitative Modeling Specialist to join our team in Charlotte, NC. As a key member of our AML screening team, you will be responsible for developing and tuning complex models to reduce false positives and negatives.Key Responsibilities:Develop and implement AML screening models using advanced statistical...

Role: Financial Crimes SpecialistLocation: Hybrid 3 days onsite, 2 days remoteDuration: 12+ monthsThe Financial Crimes Specialist will play a critical role within the operations function, focusing on the assessment and management of financial crimes risk. These resources will be responsible for conducting thorough financial and reputational reviews of...

Company OverviewMindlane is a leading provider of risk management solutions, committed to helping businesses navigate complex financial landscapes. Our team of experts is dedicated to delivering exceptional results and fostering a culture of innovation and excellence.Job DescriptionWe are seeking a highly skilled Risk Management Specialist - Compliance and...

Job DescriptionThe Quantitative Analytics Manager is a critical role within the Risk Management team at TD Bank Group. This position is responsible for leading a team of quantitative strategists and specialists in developing and implementing pricing models for various asset classes.Key ResponsibilitiesLead a team of quantitative strategists and specialists...

About this role:Wells Fargo is seeking an Institutional Investment Operations Specialist to join the Client Onboarding Facilitation Team within Corporate Investment Banking Operations. This role is responsible for leading complex initiatives in operational and customer service for lifecycle support of institutional trade flow functions, including client...

Job Title: Client Outreach SpecialistWe are seeking a highly skilled Client Outreach Specialist to join our team at Bank of America. As a key member of our Know Your Client (KYC) Outreach team, you will play a critical role in ensuring the bank's global regulatory and policy requirements are met.Job Summary:The Client Outreach Specialist will be responsible...

Job Description:Candidate will be a part of the Know Your Client (KYC) Outreach teams within the Global Corporate and Investment Bank (GCIB) and Global Markets (GM) lines of business.The FunctionThe Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We...

Job Summary:The Financial Crimes Specialist will play a critical role within the operations function, focusing on the assessment and management of financial crimes risk. This role involves creating and implementing strategies that account for the specific risks posed by clients, while also enhancing the overall due diligence process.Key...

Job Title: Senior Quantitative Analyst/Data ScientistAt Tailored Management, we are seeking a highly skilled Senior Quantitative Analyst/Data Scientist to join our team. The ideal candidate will have a strong background in quantitative analytics and complex modeling, specializing in Anti-Money Laundering (AML) screening and high-risk detection operations.Key...

Job Title: Desktop Support SpecialistLocation: Charlotte, NCDuration: 6+ MonthsJob Description:At Crescens, we are seeking a skilled Desktop Support Specialist to join our team. The ideal candidate will have experience in hardware refresh, reimaging, and deploying new equipment.Key Responsibilities: Facilitate the refresh of hardware to bring equipment...

Job SummaryThe Quantitative Analytics Manager will lead a specialized team of Quantitative Strategist professionals and specialists. This role is also a high-level expert on models and provides guidance to the team as needed in developing pricing models for a variety of asset classes.Key Responsibilities• Independently lead and execute AML model validation...

About this role:Wells Fargo is seeking a Business Accountability Specialist to perform transaction-based portfolio reviews on higher risk customers and account types with elevated and complex risk profiles.In this role, the Business Accountability Specialist will conduct deep analysis and publish actionable reports and recommendations.Key...