Transaction Monitoring Expert

3 days ago


Jersey City, New Jersey, United States Sumitomo Mitsui Financial Group, Inc. Full time

Are you looking for a challenging and rewarding career in financial services?

About the Job

We are seeking a highly skilled Financial Services Compliance Specialist to join our team in New York. The successful candidate will be responsible for reviewing alerts in transaction and customer screening, as well as ensuring compliance with regulatory requirements and bank policies.

In this role, you will participate in system testing and implement system upgrades to ensure the integrity of systems and processes for transaction monitoring. You will also maintain oversight on movement of funds into and out of hold over account for suspended funds cases.

This is an exciting opportunity to work in a dynamic and fast-paced environment, where you will have the chance to make a real impact on our business.

Key Responsibilities

Your key responsibilities will include:

  • reviewing alerts in transaction and customer screening
  • ensuring compliance with regulatory requirements and bank policies
  • participating in system testing and implementing system upgrades
  • maintaining oversight on movement of funds into and out of hold over account for suspended funds cases
Requirements

To be successful in this role, you will need:

  • a strong understanding of legal aspects and recordkeeping requirements of banking regulations relating to money transfer (especially OFAC, AML, BSA, USA PATRIOT Act)
  • a thorough knowledge of market practices related to foreign and domestic money transfers
  • a strong level knowledge of banking policies, statutory and compliance regulations
  • ability to interpret changes in the regulatory framework and implement in investigative review of stopped payments and customer relationships
What We Offer

We offer a competitive portfolio of benefits to our employees, including:

  • a comprehensive health insurance plan
  • a 401(k) retirement savings plan
  • a generous paid time off policy


  • Jersey City, New Jersey, United States Navtech Full time

    Job Title: Technical Monitoring Expert">About the Role:We are seeking a highly skilled Technical Monitoring Expert to join our team at Navtech. This is a remote, 6-month contract position that requires expertise in CI/CD, cloud infrastructure setup, and application performance monitoring/logging with Splunk, Datadog, or Grafana/Prometheus.">Key...


  • Jersey City, New Jersey, United States Hammer Search Partners LLC Full time

    Key ResponsibilitiesAs a Corporate Credit Associate at Hammer Search Partners LLC, your primary duties will include:• Providing front-end risk analysis, including examinations, transaction reviews, risk assessments, and issue management• Serving as a subject matter expert, interfacing with business heads and executive management to communicate...


  • Jersey City, New Jersey, United States Axelon Services Corporation Full time

    We are seeking an experienced Standby Letter of Credit Expert to join our team at Axelon Services Corporation. As a Standby Letter of Credit Expert, you will be responsible for drafting technical terms and conditions language, reviewing transactions for regulatory compliance, and interacting with various parties involved in letter of credit transactions.Key...


  • Jersey City, New Jersey, United States iShare Inc Full time

    Job Description:iShare Inc is seeking an experienced Transfer Agency Expert to join our team. As a key member of our team, you will be responsible for processing shareholder requests, assisting clients with account transactions, and resolving customer issues.About You:You have a minimum of 3-6 years of experience in customer service, preferably within the...


  • Jersey City, New Jersey, United States Aloden, Inc. Full time

    Career OpportunityAre you a talented COBOL Systems Expert looking for a new challenge? Do you have a passion for working with mainframe technologies and a proven track record of delivering high-quality results?We are seeking a highly skilled COBOL Systems Expert to join our team at Aloden, Inc. This individual will be responsible for designing, developing,...


  • Jersey City, New Jersey, United States LanceSoft Full time

    Job DescriptionLanceSoft is seeking an experienced Letter of Credit Expert to join our team. As a key member of our trade finance team, you will be responsible for processing transactions related to standby letters of credit, guarantees, and documentary letters of credit. We're looking for someone with a strong background in trade finance and excellent...


  • Jersey City, New Jersey, United States Lorven Technologies Full time

    Job Title: Expert Payments Data Architect at Lorven Technologies Location: NYC/NJ - 100% onsiteEstimated Salary: $150,000 - $200,000 per yearJob DescriptionLorven Technologies is seeking a highly skilled Expert Payments Data Architect to join our team. As a key member of our data architecture team, you will be responsible for designing and implementing...


  • Jersey City, New Jersey, United States Worldwide Placement ltd. Full time

    Job Title: Financial Management ExpertAbout the Role:We are seeking a highly skilled Financial Management Expert to join our team at Worldwide Placement ltd. The ideal candidate will have significant experience in managing financial accounts, overseeing accounting staff, and implementing process improvements.Responsibilities:Manage financial accounts for the...


  • Jersey City, New Jersey, United States Diverse Lynx Full time

    We are seeking a Cloud Observability Expert to join our team at Diverse Lynx. In this role, you will be responsible for developing and maintaining observability strategies and solutions using AWS and Dynatrace.Job DescriptionAs a Cloud Observability Expert, you will implement monitoring, logging, and tracing solutions in Hybrid environments to provide...


  • Jersey City, New Jersey, United States ABD RxCare Inc Full time

    **Pharmacy Sales Associate Expert Wanted!About ABD RxCare Inc.We're a top-rated pharmacy chain dedicated to delivering top-notch patient care and customer service. Our front-end cashiers are the face of our stores, and we're looking for a talented expert to join our team!Job Overview:The successful candidate will be responsible for managing the front-end...


  • Jersey City, New Jersey, United States Syntricate Technologies Full time

    Syntricate Technologies Seeks Experienced Dynatrace Admin/ConsultantSyntricate Technologies is a Minority Business Enterprise (MBE) Certified company committed to delivering high-quality services and solutions to our clients. We are currently seeking an experienced Dynatrace Admin/Consultant to join our team.**Job Summary:**As a Dynatrace Admin/Consultant,...


  • Jersey City, New Jersey, United States Syntricate Technologies Full time

    Job Title: Cyber Security ExpertWe are seeking a highly skilled Cyber Security Expert to join our team at Syntricate Technologies. As a key member of our security team, you will be responsible for protecting our network and systems from cyber threats.The estimated salary for this position is $120,000 - $150,000 per year, depending on experience.About the...


  • Jersey City, New Jersey, United States ApTask Full time

    About ApTaskApTask is a trusted partner for businesses looking to optimize their workforce and talent acquisition strategies. Our team of experts delivers tailored solutions, including staffing and recruitment, managed services, IT consulting, and project management. With a focus on innovation, collaboration, and excellence, we help clients achieve their...


  • Jersey City, New Jersey, United States Fidelity Investments Full time

    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...

  • Compliance Expert

    1 day ago


    Jersey City, New Jersey, United States Recruitlink Full time

    Job OverviewWe are seeking a highly skilled Compliance Expert to join our team at Recruitlink.\Salary Range$120,000 - $180,000 per annum, depending on experience.\Key Responsibilities\Manage and track the completion of initiatives that promote compliance for designated business areas.\Conduct risk-based monitoring and testing to assess the effectiveness of...


  • Jersey City, New Jersey, United States SMBC Full time

    About the Job:We are seeking a highly skilled SQL Server DBA and Engineer to join our team. The successful candidate will be responsible for designing, implementing, and maintaining our database infrastructure, as well as providing expert technical support to our development teams.Responsibilities:Implement and manage database replication, backups, and...


  • Jersey City, New Jersey, United States Birlasoft Full time

    Job Description:As an Agile Delivery Expert at Birlasoft, you will lead assigned projects, ensuring delivery on-time, within scope, and within budget. You will define and track project milestones, develop and maintain an integrated delivery plan, and analyze resource capacity and actuals. This role requires strong leadership skills, excellent communication...


  • Jersey City, New Jersey, United States Osmo Full time

    **Job Title:** Digital Olfaction ExpertWe are seeking a highly skilled Digital Olfaction Expert to join our team at Osmo, a digital olfaction company dedicated to giving computers a sense of smell. As an expert in this field, you will be responsible for integrating and managing IT systems within lab, factory, and office environments to ensure they meet...


  • Jersey City, New Jersey, United States Anagh Technology Full time

    Anagh Technology is recruiting a talented NextJS and React Expert to lead our development efforts in Jersey City, NJ. This position comes with a salary range of $140,000 - $200,000 per year.About the JobWe are seeking an experienced developer with a deep understanding of NextJS and React to create high-performance applications. The ideal candidate will have...


  • Jersey City, New Jersey, United States Aloden, Inc. Full time

    Join our team as an Enterprise Networking Expert and take advantage of this exciting opportunity to work with a leading provider of network infrastructure solutions. We are seeking a highly skilled professional to join our team in Jersey City, NJ or Columbus, OH. This full-time position comes with a competitive salary of $130,000 - $190,000 per year,...