AML Investigations Specialist

Position OverviewThe Anti-Money Laundering (AML) Investigations Specialist is tasked with executing comprehensive inquiries into AML cases. This includes the preparation of Suspicious Activity Reports (SARs) and the evaluation of evidence to pinpoint potentially suspicious conduct. The role demands strict adherence to compliance protocols, efficient data...

Position OverviewThe AML Investigations Specialist will play a crucial role in ensuring compliance with regulatory standards within the financial sector. This position is vital for maintaining the integrity of the organization’s operations and protecting against financial crimes.Key ResponsibilitiesOversee and uphold all aspects of Compliance policies and...

Position OverviewThe AML Investigations Specialist is tasked with executing comprehensive examinations of anti-money laundering (AML) cases. This role involves the preparation of Suspicious Activity Reports (SARs) and the assessment of evidence to detect potentially illicit activities. The consultant will ensure compliance with established policies and...

Position OverviewThe 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 ResponsibilitiesOversee and uphold all facets of the Compliance framework.Ensure a...

Job SummaryThe AML Case Investigations Consultant will be responsible for conducting thorough investigations of Anti-Money Laundering (AML) cases, including drafting Suspicious Activity Reports (SARs) and analyzing evidence to identify potential suspicious activities. They will maintain compliance with policies and regulations, manage data entry, and conduct...

We are assisting a large Payments company on a search for experienced AML Investigators to assist with Anti-Money Laundering (AML) processes, including suspicious activity investigations, reporting, enhanced due diligence, or other AML processes. The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately....

Contract Role located in Midtown New York City.6-Month Contract offering a competitive hourly pay rate. About Our Client Our client is part of one of the largest and most influential banks in the world. The NYC branch provides a range of financial services including corporate banking, trade finance, and investment banking, serving both domestic and...

Job SummaryWe are seeking a highly skilled Compliance EDD Manager to join our team at ACG Resources. As a key member of our compliance department, you will be responsible for ensuring that our bank's customer identification program and enhanced due diligence program are in compliance with the USA Patriot Act and other relevant regulations.Key...

About the RoleMichael Page is seeking a highly skilled AML Transaction Monitoring Consultant to join our team in New York City. As a key member of our financial services team, you will play a crucial role in ensuring the integrity of our client's financial operations.Key ResponsibilitiesTransaction Monitoring: Review and analyze transaction monitoring alerts...

Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Collabera. As a key member of our organization, you will be responsible for developing and implementing a comprehensive strategy for data migration, ensuring compliance with regulatory guidelines and governance standards.Key ResponsibilitiesPartner with senior leadership...

Job Description**About the Role**We are seeking a highly skilled AML Risk Assessment Consultant to join our team at Michael Page. As a key member of our compliance team, you will be responsible for leading the annual updates process for the product risk rating methodology, validating the product risk rating process and new product approval processes, and...

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...

About the Role:We are seeking a highly skilled AML Consultant to partner with our leadership team to develop and implement a comprehensive strategy for data migration. The ideal candidate will have expertise in securely managing and migrating complex data storage systems, as well as ensuring compliance with regulatory guidelines, risk management protocols,...

Job OverviewK2 Integrity is seeking a seasoned professional to lead our Financial Crimes Risk Management practice in the role of Anti-Money Laundering Manager. This position requires a hybrid skill set, combining technical expertise with leadership abilities.Key ResponsibilitiesManage and lead engagements related to assessments, system implementations, gap...

About Bank of China Limited, New York BranchEstablished in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a global presence spanning more than 60 countries and regions. Our long-term outlook, institutional weight, and global breadth provide our clients with a stable and reliable financial partner, whether in...

Strong candidate with experience in monitoring suspicious bank transactionsMedical, Dental, Vision Benefits, Hybrid schedule, Competitive pay About Our Client Our client, a prominent financial institution, operates its New York Branch as a key hub for providing comprehensive banking services, including corporate banking, trade finance, and treasury services....

ABOUT FANDUEL FanDuel Group is a pioneering sports-tech entertainment organization transforming how fans engage with their preferred sports, teams, and leagues. As the leading gaming platform in the United States, FanDuel encompasses a diverse portfolio of top brands across gaming, sports wagering, daily fantasy sports, advance-deposit betting, and media....

Position OverviewWe are seeking a highly skilled SAS Analytics Specialist with extensive experience in SAS and Anti-Money Laundering (AML) solutions. The ideal candidate will possess a robust understanding of AML implementation within the financial sector.Key QualificationsProficient in SAS and AML: Demonstrated expertise in configuring and customizing case...

ABOUT FANDUEL FanDuel Group is a pioneering sports-tech entertainment organization that is transforming the way fans connect with their favorite sports, teams, and leagues. As the leading gaming platform in the United States, FanDuel encompasses a diverse array of brands across gaming, sports wagering, daily fantasy sports, advance-deposit betting, and...

ABOUT FANDUEL FanDuel Group is a pioneering sports-tech entertainment organization that is transforming the way fans engage with their favorite sports, teams, and leagues. As the leading gaming platform in the United States, FanDuel encompasses a diverse portfolio of top brands across gaming, sports wagering, daily fantasy sports, and media. With a presence...