AML Transaction Monitoring Data Analyst

**Job Title:** AML Transaction Monitoring Specialist**Location:** New YorkWe are seeking an experienced AML Transaction Monitoring Specialist to join our team in New York. As a key member of our Anti-Money Laundering (AML) function, you will play a crucial role in ensuring the integrity of our financial systems and maintaining compliance with regulatory...

Job DescriptionThe Senior AML Investigator will be responsible for monitoring transactions using internal systems to ensure compliance with applicable laws and regulations. They will review AML monitoring alerts to verify compliance with current BSA/AML regulatory standards. Additionally, they will assist with data compilation and analysis for BSA/AML and...

Job OverviewOppenheimer & Co. Inc., a leading middle-market investment bank and full service broker-dealer, seeks an AML Transaction Monitoring Investigator to join their AML Group in New York. This role involves surveillance for international retail and institutional clients, reviewing alerts, researching parties, and analyzing activity for suspicious...

Job Title: Data Analyst with AML ExpertiseAbout the Role: We are seeking a highly skilled Data Analyst with expertise in Anti-Money Laundering (AML) to join our team at American Cybersystems.Responsibilities:Develop and maintain complex SQL queries to analyze large datasets related to AML.Analyze data to identify trends, patterns, and exceptions that may...

We are seeking a highly skilled AML Compliance Analyst to join our US Compliance team at Vitesse PSP. As a key member of our team, you will be responsible for helping execute our compliance program, including transaction monitoring, sanctions screening, customer due diligence, and regulatory reporting.Key Responsibilities:Perform investigations into...

Company ProfileDeutsche Bank values diversity and inclusion, fostering an open, dynamic, and collaborative environment where employees can thrive. Our Anti Financial Crime (AFC) function ensures the integrity of our business operations and global financial services. We strive for a culture where employees are empowered to excel together every day.Job...

Company OverviewInnova Solutions is a leading technology and business transformation solutions provider, employing approximately 50,000 professionals worldwide. With an annual revenue approaching $3 Billion, we deliver strategic services to clients across North America, Asia, and Europe.">Job DescriptionWe are seeking a Senior SQL Data Analyst with AML...

Job SummaryThis role involves working as part of the AML / Transaction Monitoring AFC Modelling team, supporting key projects and initiatives, including Periodic Tuning and Optimization of the TM system. You will review and address open AML TM findings from Model Validation, Audit, and other independent bodies, and collaborate with stakeholders to meet...

Job SummaryWe are seeking an experienced AML Compliance Specialist to join our team at Credit Agricole CIB. The successful candidate will have a deep understanding of AML regulations, as well as experience with financial products and services. They will be responsible for monitoring transactions, reviewing AML monitoring alerts, and assisting with...

Job Title: VP AML Investigations OfficerEstimated Salary: $120,000 - $180,000 per year.Job DescriptionThe VP AML Investigations Officer plays a critical role in ensuring the Bank's activity is in compliance with applicable laws and regulations. This position involves monitoring transactions to identify potentially suspicious activities and conducting...

We are looking for a skilled AML Testing and Model Validation Analyst to join our AML Compliance Quality Assurance team at Oppenheimer & Co. Inc.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing various AML models and filtering programs through extensive reviews targeting model development, functionality, and change...

Key Responsibilities:This role includes leading a team of developers and modelers, ensuring delivery of regulatory commitments and BAU activities, prioritizing tasks, and collaborating across multiple teams. The successful candidate will have extensive experience in Financial Crimes space with expertise in AML Transaction Monitoring and Advisory.We strive...

About the OpportunityWe are seeking an experienced AML Financial Crimes Consultant to join our team in New York. As a Senior Consultant – AML Financial Crimes, you will play a key role in delivering projects for leading clients across financial services.The ideal candidate will have extensive knowledge of AML laws, regulations, and best practices, as well...

About the JobWe are seeking a skilled Senior SQL Data Analyst to join our team at Innova Solutions. The ideal candidate will have experience working with AML concepts, be proficient in SQL and PL/SQL, and possess strong analytical skills.Key Responsibilities:Analyze data using SQL and PL/SQL to identify trends and insights.Develop and maintain databases to...

Job DescriptionThis is a critical role within the Financial Security team, focused on ensuring the Bank's compliance with anti-money laundering regulations.We are seeking an experienced professional to join our team as an AML Compliance Specialist. The ideal candidate will have in-depth knowledge of US and international AML regulations, as well as experience...

Job OverviewOppenheimer & Co. Inc., a leading middle-market investment bank, is seeking an experienced Anti-Money Laundering (AML) Testing and Model Validation Analyst to join its AML Compliance Department.The ideal candidate will have a strong background in analyzing AML models, identifying potential risks, and implementing effective solutions. Strong...

Vitesse PSP seeks a seasoned AML Compliance Officer to join their US Compliance team. As an integral part of the team, you will play a crucial role in executing Vitesse Trust's compliance program, including transaction monitoring, sanctions screening, customer due diligence, and regulatory reporting.Key Responsibilities:Investigate potential money...

Job SummaryWe're seeking an experienced AML Regulatory Compliance Expert to join our team at Brex. As a Senior Compliance Manager, you will support the operations and strategic direction of our Anti-Money Laundering (AML) Compliance Program, helping to drive our AML strategy forward.Key ResponsibilitiesDevelop and implement comprehensive customer onboarding,...

Job SummaryOppenheimer & Co. Inc. requires an AML Transaction Monitoring Investigator to investigate and monitor transactions for suspicious activity. The successful candidate will have experience in AML investigations, research, and analysis, as well as strong communication and documentation skills.Key Responsibilities- Review Actimize alerts and exception...

Job DescriptionIn this role, you will be responsible for investigating potentially suspicious activity arising from Transaction Monitoring Alert escalations, branch or business unit escalations, information sharing compliance programs, negative news alerts, fraud escalations, and Grand Jury subpoenas.Responsibilities:Review client transactions that have been...