Financial Crimes Analyst

About the RoleThe Sanctions Testing Specialist will be responsible for conducting day-to-day testing efforts related to KYC, Sanctions, FIU Investigations and other FCC units within the Financial Crimes Compliance (FCC) Unit. This role involves supporting the planning and execution of the unit's activities and assisting in training the unit's analysts in...

Job DescriptionWe are seeking a seasoned Financial Crimes Compliance Expert to join our team at Wayoh. In this role, you will support various banking clients with their needs across Financial Crime Technology.The typical assignment will involve engaging with stakeholders both internally and externally, as well as supporting initiatives relating to client...

Sumitomo Mitsui Banking Corp is a leading global financial institution with a rich history spanning over 400 years. Headquartered in Tokyo, the company offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With over 130 offices worldwide and more than 80,000 employees across nearly 40...

**About the Role:**We are looking for an experienced Financial Crimes Technology Expert to join our team in Jersey City, New Jersey. This role requires a strong background in software development, data analysis, and technical leadership.**Key Responsibilities:*Develop and maintain complex software applications using Java, J2EE, Spring framework, Hibernate,...

SUMITOMO MITSUI FINANCIAL GROUP INC. (SMFG) is a leading global financial institution with a rich history of innovation and growth. As one of the three largest banking groups in Japan, SMFG offers a wide range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With operations in nearly 40 countries and over...

We are seeking a talented and highly motivated Teradata Developer to join our team in the financial industry. As a key member of the Financial Crimes technology team, you will play a crucial role in supporting large-scale AML monitoring and surveillance data assets.About the JobThe ideal candidate will have a strong understanding of the Teradata platform and...

Senior Financial AnalystAbout Omni Inclusive:We are seeking a Senior Financial Analyst to join our team at Omni Inclusive. As a key member of our organization, you will be responsible for analyzing financial data and making informed decisions to drive business growth.Salary: $100,000 - $150,000 per yearJob Description:The Business Senior Analyst is an...

Job Title: Financial AnalystLocation: Jersey City, NJThe Financial Analyst will work with accounts payable in a computerized accounting system. This is a non-remote job with regular office hours.Responsibilities:Cutting purchase ordersMatching vendor invoices with POsScanning vendor invoices and posting them into accounting softwareRunning and monitoring AP...

We are looking for a highly motivated Financial Requirements Analyst to join our team at Diverse Lynx. This role comes with a competitive salary range of $80,000 - $105,000 per year.In this position, you will be responsible for collecting project requirements, gathering and formalizing business requirements, and interacting with cross-functional teams for...

Financial Process Analyst Needed!About Photon: As a leading technology company in the capital markets industry, we are committed to providing innovative solutions to our clients. Our team is passionate about delivering high-quality services that meet the evolving needs of the financial sector.Salary: This role offers an estimated salary of $100,000 -...

Job OverviewBinding Products is seeking a highly skilled Financial Analyst to join our team. This role is responsible for managing the company's accounts payable and receivable processes, ensuring timely payments and maintaining accurate records. The ideal candidate will have 3-5 years of experience in bookkeeping or a related field, with strong data entry...

Job Summary:We are seeking a highly skilled Financial Regulatory Analyst to join our team at Bank of America. This role involves analyzing financial data, identifying potential risks, and developing strategies to mitigate those risks. The ideal candidate will have strong analytical skills, a deep understanding of financial markets, and the ability to...

**Job Description:**The Financial Transactions Analyst will be responsible for supporting the department's adherence to AML/BSA policies and procedures set forth by various regulatory bodies.This role requires attention to detail and the ability to assess discrepancies, problems, and gather information that must be escalated.The estimated salary for this...

Job DescriptionThe Quality Assurance (QA) Testing Associate will work within the Financial Crimes Compliance (FCC) Unit, responsible for assessing compliance with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and Sanctions laws and regulations. Key responsibilities include conducting day-to-day testing efforts related to Know-Your-Customer (KYC),...

Job Title: Senior Business AnalystAbout iCSTiCST is a leading organization that provides innovative solutions to the Banking & Financial Industry. As a Senior Business Analyst, you will be part of our team that works on data projects, bringing value to our clients through expert analysis and problem-solving skills.Salary: $75 per hour (based on an estimated...

Job Title: Business Analyst with Financial Expertise About the Company: Diverse Lynx LLC is an Equal Employment Opportunity employer. We promote and support a diverse workforce across all levels in the company.Job Overview: The successful candidate will have experience working in financial background, trade surveillance, and product knowledge of Actimize....

Company OverviewSumitomo Mitsui Banking Corp. is a leading global financial institution with a rich history dating back over 400 years. Headquartered in Tokyo, the company offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With over 130 offices and 80,000 employees worldwide, SMBC has a...

About the Role: We are seeking a talented AVP, Post-Trade Expense Management Analyst to join our team in New York. The ideal candidate will have a strong background in financial markets, excellent analytical skills, and the ability to work effectively with cross-functional teams.Responsibilities:Engage with cross-divisional stakeholders to identify...

Remote Core Solutions is working with a client in the Financial Services Industry, offering a unique opportunity for a Financial Markets Analyst - Hybrid VaR to join their team. As a hybrid role, this position requires 3 days of onsite work per week in Jersey City, NJ.The successful candidate will research and prototype risk models for newly issued ETFs,...

Job RequirementsWe are seeking a highly motivated Financial Data Analyst with NAIC experience to join our team at Syntricate Technologies. As a key member of our organization, you will be responsible for analyzing and processing financial data for insurance companies, ensuring compliance with NAIC regulations.The ideal candidate will have skills in areas...