BSA/AML Data Analysis Specialist

Job Title: BSA/AML Compliance Data Analytics AssociateSumitomo Mitsui Banking Corp. is a leading global financial institution with a rich history and diverse range of financial services. We are seeking a highly skilled BSA/AML Compliance Data Analytics Associate to join our team in the Americas Division.Job Summary:The BSA/AML Compliance Data Analytics...

Job Title: BSA/AML Compliance Data Analytics AssociateSumitomo Mitsui Banking Corp. is seeking a highly skilled BSA/AML Compliance Data Analytics Associate to join our team in the Americas Division. As a key member of our Compliance Department, you will play a critical role in supporting the design, implementation, and enhancement of BSA/AML tools and...

Job SummarySumitomo Mitsui Banking Corp. is seeking a highly skilled Data Analytics Associate to join its Compliance Department in the Americas Division. The ideal candidate will possess a strong background in data analysis, with a focus on BSA/AML compliance.Key Responsibilities• Collect, aggregate, and analyze customer, product, and transaction data to...

Job Title: BSA/AML Compliance Data Analytics AssociateSumitomo Mitsui Banking Corp. is seeking a highly skilled BSA/AML Compliance Data Analytics Associate to join our team in the Americas Division. As a key member of our Compliance Department, you will play a critical role in supporting the design, implementation, and enhancement of BSA/AML tools and...

Job Role:AML/KYC AnalystLocation:Jersey City, NJJob Type:Full TimeJob Description:We are seeking a highly skilled AML/KYC Analyst to join our team at Saxon Global. The ideal candidate will have a strong understanding of AML/KYC regulations and guidelines, including those issued by regulatory authorities such as FINRA, SEC, and FCA. Key Responsibilities:•...

About the Role:Lord Abbett is seeking a highly skilled Compliance Associate to join our team. As a Compliance Associate, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong control environment.Key Responsibilities:Coordinate and execute regulatory filings, including AML and financial crimes...

We are seeking a Quality Assurance Specialist to join our team at Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions. As a Quality Assurance Specialist, you will be responsible for performing quality assurance reviews of client KYC profiles to ensure compliance with established quality objectives and regulatory...

Job SummaryThe Compl AML Core Sr Analyst is a seasoned professional role that requires a deep understanding of Anti-Money Laundering (AML) regulations and compliance practices. The ideal candidate will have a strong analytical background and excellent communication skills to effectively collaborate with cross-functional teams.Key Responsibilities Enhance and...

Job DescriptionThe Compl AML Core Sr Analyst is a seasoned professional role.Key Responsibilities:Enhance and implement best-in-class AML Compliance policies and practices.Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.Perform AML Compliance quality and testing, evaluate process deficiencies,...

Job SummaryThe AML Compliance Risk Management Senior Officer is a senior-level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies...

Sr. Actimize Compliance DeveloperWe are seeking a highly skilled Sr. Actimize Compliance Developer to join our team at Amtex Systems Inc.Key Responsibilities:Compliance (KYC, CRR, BSA/AML) on Actimize Platform10+ years of experience in banking and financial services, with a focus on Compliance ITRequirements:Full-time hireOnsite work requiredAbout the...

Compliance Requirements:We are seeking a highly skilled Compliance Developer to join our team at Amtex Systems Inc. in Jersey City, NJ.Key Responsibilities:Develop and maintain Compliance solutions on the Actimize Platform.Collaborate with cross-functional teams to ensure Compliance requirements are met.Requirements:10+ years of experience in banking and...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.We are seeking a skilled Global Financial Crimes Compliance Investigator to join our...

Job Title: Compliance Program Management Vice President - External Fraud Risk Assessment LeadSumitomo Mitsui Banking Corp. is seeking a highly skilled Compliance Program Management Vice President - External Fraud Risk Assessment Lead to join our team. As a key member of our Compliance Department, you will be responsible for establishing and enhancing...

Job Title: Risk Analysis Specialist IJob Summary:Bank of America is seeking a skilled Risk Analysis Specialist I to join our Global Risk Analytics team. As a key member of our team, you will be responsible for developing and maintaining risk models, conducting data analysis, and providing analytical support to senior management.Key Responsibilities:Design,...

Fircosoft Application Specialist RoleThe Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within Compliance Technology division in HCL Technologies. Sanction screening system ensures the bank (HCL Technologies) meets all its risk, legal and regulatory responsibilities, and obligations in connection with...

Job Title:Compliance Program Management Vice President - External Fraud Risk Assessment LeadJob Summary:We are seeking a highly skilled Compliance Program Management Vice President to lead our External Fraud Risk Assessment efforts. The successful candidate will be responsible for establishing and enhancing Financial Crime Compliance Risk Assessments,...

Fircosoft Specialist RoleAs a Fircosoft Application Specialist at HCL Technologies, you will play a critical role in supporting the Fircosoft Sanctions screening systems and services within the Compliance Technology division. Your primary responsibility will be to ensure the bank meets all its risk, legal, and regulatory responsibilities and obligations in...

Job Summary:TSR Consulting is seeking a skilled Data Insights Specialist to join our team. As a key member of our Prime Finance Technology division, you will be responsible for providing value-added perspectives and advisory services to our clients. Key Responsibilities: Capture and document clear data requirements using user stories and Confluence Work with...

The Fircosoft Application Specialist role at SMBC Group requires a highly skilled professional to support the Fircosoft Sanctions screening systems and services within the Compliance Technology division.The ideal candidate will have proven hands-on experience with real-time payments and Fircosoft Sanction Screening (Firco Continuity and Firco Trust), as well...