Current jobs related to International Financial Crimes Analyst - New York, New York - Bank of America
-
New York, New York, United States Diverse Lynx Full timeJob Title: Business Analyst with Financial Crimes Domain ExpertiseAt Diverse Lynx, we are seeking a highly skilled Business Analyst with expertise in the Financial Crimes domain.Key Responsibilities:* Experience in Financial Crimes domain (ECRR, AML, KYC, Sanctions Screening, Actimize tool)* Hands-on expertise in SQL and data analysis* Proficient in creating...
-
New York, New York, United States Diverse Lynx Full timeBusiness Analyst with Financial Crime ExpertiseWe are seeking a highly skilled Business Analyst with expertise in the Financial Crimes domain to join our team at Diverse Lynx LLC. The ideal candidate will have hands-on experience in ECRR, AML, KYC, Sanctions Screening, and Actimize tool exposure.Key Responsibilities:Develop and maintain complex SQL queries...
-
Business Analyst with Financial Crimes Expertise
2 weeks ago
New York, New York, United States Diverse Lynx Full timeJob Title:Business Analyst with Financial Crimes ExpertiseLocation: New York, NYPosition Type: FulltimeJDA seasoned Business Analyst with expertise in Financial Crimes domain, including ECRR, AML, KYC, Sanctions Screening, and Actimize tool exposure. Proficient in SQL, data analysis, and Scrum Master experience. Capital Markets experience and ability to work...
-
Financial Analyst Intern
6 days ago
New York, New York, United States Rockefeller Financial Full timeAbout Rockefeller Financial:Rockefeller Financial is a leading independent financial advisory services firm established in 2018. Originally founded in 1882 as the family office of John D. Rockefeller, the Firm has evolved to offer strategic advice to ultra- and high-net-worth individuals and families, institutions, and corporations from offices in 30 markets...
-
Crime Analyst
1 month ago
New York, New York, United States Metropolitan Transportation Authority Full time{"title": "Crime Analyst", "description": "Job SummaryWe are seeking a highly skilled Crime Analyst to join our team at the Metropolitan Transportation Authority. As a Crime Analyst, you will play a critical role in supporting the Manager of Operations Analysis in aggregating various data sets for the purpose of finite analysis as it relates to Police...
-
Senior Manager
4 weeks ago
New York, New York, United States TD Bank Full timeJob Title: Senior Manager - Financial Crime Risk ManagementJob Summary:We are seeking a highly experienced Senior Manager to lead our Financial Crime Risk Management team. The successful candidate will be responsible for overseeing the analysis and investigation of complex financial crime cases, ensuring compliance with regulatory requirements, and...
-
Financial Analyst Intern
2 weeks ago
New York, New York, United States Rockefeller Financial Full timeAbout Rockefeller Capital ManagementRockefeller Capital Management is a leading independent financial advisory services firm with a rich history dating back to 1882. As a premier financial services company, we offer strategic advice to ultra- and high-net-worth individuals and families, institutions, and corporations from offices in 30 markets throughout the...
-
VP of Financial Crime Risk Management Counsel
2 weeks ago
New York, New York, United States Career Connection Coach Full timeFinancial Crime Risk Management CounselCareer Connection Coach is seeking a highly skilled Financial Crime Risk Management Counsel to join our team in an internal advisory role focusing on risk and compliance. This hybrid position requires three days in the office weekly.Key Responsibilities:Analyze and resolve complex legal and regulatory issues related to...
-
New York, New York, United States Career Connection Coach Full time**Financial Crime Risk Management Counsel**As a key member of our internal advisory team, you will focus on risk and compliance, developing and implementing internal risk processes and advising on AML, sanctions, and other compliance requirements across jurisdictions.**Key Responsibilities:**Analyze and resolve complex legal and regulatory issues related to...
-
New York, New York, United States Diverse Lynx Full timeJob Title: Business Analyst with Financial Crimes Technology ExpertJob Summary:We are seeking a highly skilled Business Analyst with expertise in Financial Crimes Technology to join our team at Diverse Lynx LLC. The ideal candidate will have a strong background in AML function and processes, as well as experience working with development teams...
-
New York, New York, United States Diverse Lynx Full timeJob Summary:We are seeking a highly skilled Business Analyst with expertise in Financial Crimes domain to join our team at Diverse Lynx LLC. The ideal candidate will have hands-on experience in ECRR, AML, KYC, Sanctions Screening, and Actimize tool exposure.Key Responsibilities:Develop and maintain domain knowledge in Financial CrimesCollaborate with...
-
Senior Manager
4 weeks ago
New York, New York, United States TD Bank Full timeJob Title: Senior Manager - Financial Crime Risk ManagementTD Bank is seeking a highly skilled Senior Manager to lead our Financial Crime Risk Management team. As a key member of our organization, you will be responsible for overseeing the analysis and investigation of complex financial crime cases, ensuring compliance with regulatory requirements, and...
-
VP of Financial Crime Risk Management Counsel
3 weeks ago
New York, New York, United States Career Connection Coach Full timeVP Financial Crime Risk Management CounselAs a key member of our team at Career Connection Coach, you will play a critical role in shaping our risk management and compliance strategy.Key Responsibilities:Develop and implement effective risk management processes to mitigate financial crime risks.Provide expert advice on anti-money laundering (AML) and...
-
Business Analyst
6 days ago
New York, New York, United States Diverse Lynx Full timeRole: Business AnalystLocation: New York City, NYJob Type: FulltimeJob DescriptionAs a seasoned Business Analyst with expertise in Financial Crimes, you will play a pivotal role in driving our company's success. With a strong background in ECRR, AML, KYC, and Sanctions Screening, you will be responsible for analyzing complex data and developing effective...
-
AML/Financial Crimes Audit SME
4 weeks ago
New York, New York, United States Northern Trust Full timeAbout Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial services and guidance.Our commitment to service, expertise, and integrity has enabled us to...
-
Financial Crime Risk Management Manager
4 weeks ago
New York, New York, United States TD Bank Full timeJob Title: Financial Crime Risk Management ManagerWe are seeking a highly skilled Financial Crime Risk Management Manager to join our team at TD Bank. As a key member of our Financial Crime Risk Management team, you will be responsible for leading and managing a team of professionals who provide oversight, expert policy/regulatory guidance, and advisory...
-
Financial Crimes and Fraud Specialist
2 weeks ago
New York, New York, United States Guidehouse Full timeJob Title: Financial Crimes and Fraud TechnologistGuidehouse is seeking a highly skilled Financial Crimes and Fraud Technologist to join our team. As a key member of our Financial Crimes and Fraud technology practice, you will play a critical role in supporting our growth in fraud across both the public and commercial sectors.Responsibilities:Assist with...
-
Financial Crime Risk Management Manager
4 weeks ago
New York, New York, United States TD Bank Group Full timeJob Title: Financial Crime Risk Management ManagerWe are seeking a highly skilled Financial Crime Risk Management Manager to join our team at TD Bank Group. As a key member of our Financial Crime Risk Management team, you will be responsible for leading and managing a team of professionals who provide oversight, expert policy/regulatory guidance, and...
-
Crime Strategy Analyst
2 weeks ago
New York, New York, United States City of New York Full timeJob DescriptionThe City of New York is seeking a highly skilled Crime Strategy Analyst to join our team. As a key member of our organization, you will play a critical role in analyzing complex data to identify emerging crime patterns and trends.Key Responsibilities:Perform in-depth analysis of crime data to identify patterns and trendsDevelop and implement...
-
Financial Crimes and Fraud Specialist
2 weeks ago
New York, New York, United States Guidehouse Full timeJob Overview:Guidehouse is seeking a skilled Financial Crimes and Fraud Technologist to support its growth in fraud across both the public and commercial sectors. This role will involve assisting with financial crime compliance, investigations, and risk consulting engagements across financial service organizations and/or government agencies.Key...
International Financial Crimes Analyst
2 months ago
Global Financial Crimes Investigator
Location: New York, New York; Jersey City, New Jersey
Job Overview:
At Bank of America, our mission is to enhance financial lives through meaningful connections. We believe in Responsible Growth, which is the foundation of our operations and our commitment to clients, employees, communities, and shareholders.
We prioritize creating a workplace that values diversity and inclusivity. Our team comprises individuals from various backgrounds and experiences, and we invest significantly in our employees and their families by providing competitive benefits that support their overall well-being.
Bank of America recognizes the importance of collaboration while also offering flexibility to our workforce. Our approach to flexibility varies based on the specific roles within our organization.
Joining Bank of America means embarking on a rewarding career filled with opportunities for personal and professional growth, along with the chance to make a significant impact.
Position Responsibilities:
This role entails conducting comprehensive investigations or providing investigative support concerning external financial crimes across multiple business lines. Key responsibilities include:
- Executing routine to complex investigations, focusing on fraud perpetrated by external entities, money laundering, or terrorist financing.
- Acting as a liaison with law enforcement as necessary.
- Ensuring investigations meet or surpass closure and quality benchmarks.
- Timely and accurately completing Suspicious Activity Reports (SAR) for submission to regulatory bodies and/or law enforcement.
- Communicating investigation findings to senior stakeholders, aiding in the identification of potential operational or compliance risks, and collaborating with Global Financial Crimes Management and/or Front Line Units to resolve investigations.
- Performing quality control functions, including training, communication, guidance, monitoring scenario development/enhancement input, and law enforcement liaison duties in an investigative support capacity.
Required Qualifications:
- A minimum of one year of relevant experience.
- Current enrollment in an undergraduate or accelerated (4+1) degree program from an accredited institution, with eligibility for graduation within a specified timeframe.
Desired Qualifications:
- Bachelor's Degree in a related field.
- Experience in financial services or a related governmental organization.
- Certification as an Anti-Money Laundering Specialist (CAMS).
Essential Skills:
- Critical Thinking
- Fraud Management
- Regulatory Compliance
- Written Communication
- Investigation Management
- Policy and Procedure Management
- Reporting
- Risk Management
- Coaching
- Issue Management
- Talent Development
Shift: 1st shift (United States of America)
Hours Per Week: 40
Bank of America is committed to equal employment opportunities and affirmative action, ensuring a workplace free from discrimination based on race, religion, gender, sexual orientation, age, national origin, or any other protected status.
