Financial Crimes Analyst
2 weeks ago
At City National Bank, we're committed to excellence in everything we do. As a Financial Crimes Specialist, you'll play a critical role in ensuring our clients' transactions are compliant with regulatory requirements.
Key Responsibilities:- Perform in-depth analysis of clients' transactions to identify potential money laundering risks.
- Utilize internal bank systems and external research tools to investigate and prepare documentation related to anti-money laundering investigations.
- Collaborate with line colleagues to gather information and complete investigations in a timely manner.
- Stay up-to-date with regulatory requirements and industry developments to ensure compliance.
- High school diploma or equivalent.
- 2-3 years of experience in banking services, risk management, or a related field.
- 1 year of experience using Microsoft Office.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Familiarity with Bank Secrecy Act and USA PATRIOT Act regulations.
- Ability to work in a fast-paced environment and prioritize multiple tasks.
City National Bank offers a competitive salary and benefits package, including bonus and commission opportunities. If you're passionate about compliance and risk management, we encourage you to apply for this exciting opportunity.
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Financial Crimes Analyst
1 week ago
Wilmington, Delaware, United States City National Bank Full timeFinancial Crimes SpecialistOverview:City National Bank is seeking a highly skilled Financial Crimes Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Perform in-depth analysis of clients' transactions...
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Financial Crimes Analyst
4 weeks ago
Wilmington, Delaware, United States City National Bank Full timeJob SummaryCity National Bank is seeking a highly skilled Financial Crimes Specialist to join our team. As a key member of our compliance department, you will be responsible for analyzing client transactions to ensure compliance with regulatory requirements.Key ResponsibilitiesPerform in-depth analysis of client transactions to identify potential money...
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Financial Crime Compliance Officer
2 weeks ago
Wilmington, Delaware, United States Collabera Full timeJob Title: Vice President of Financial CrimeWe are seeking a highly experienced Vice President of Financial Crime to join our team at Collabera. As a key member of our Financial Crime Business Oversight Compliance team, you will be responsible for overseeing the financial crime control environment within our business lines.Key Responsibilities:Support the...
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Financial Crime Compliance Officer
3 days ago
Wilmington, Delaware, United States Collabera Full timeJob Title: Vice President of Financial CrimeWe are seeking a highly skilled and experienced Vice President of Financial Crime to join our team at Collabera. As a key member of our Financial Crime Business Oversight Compliance department, you will be responsible for overseeing the financial crime control environment within our business lines.Key...
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Financial Crime Compliance Officer
2 weeks ago
Wilmington, Delaware, United States Collabera Full timeJob Title: Vice President of Financial CrimeWe are seeking a highly experienced Vice President of Financial Crime to join our team at Collabera. This role is responsible for overseeing the financial crime control environment within our business lines.Key Responsibilities:Supporting the Heads of Financial Crime in managing and overseeing control issues,...
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Financial Crime Compliance Officer
1 week ago
Wilmington, Delaware, United States Collabera Full timeCollabera is seeking a seasoned professional to fill the role of Vice President of Financial Crime. This position is responsible for overseeing the financial crime control environment within our business lines. The ideal candidate will have a strong background in financial crime compliance and risk management principles, including policy, procedure, and...
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Financial Crimes Specialist
5 days ago
Wilmington, Delaware, United States City National Bank Full timeJob Title: Financial Crimes SpecialistCity National Bank is seeking a highly skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will be responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act.Key...
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Financial Crime Operations Leader
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Financial Crime Risk Management Leader
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Manager, Credit Risk and Financial Crimes
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Financial Crimes Testing Specialist
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Financial System Analyst
4 weeks ago
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Financial Analyst
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Data Analyst
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2 weeks ago
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