Anti-Money Laundering Compliance Specialist

Job SummaryWe are seeking a Compliance Manager to join our AML Officer Services team at The Rockridge Group. This role will provide support to client-appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers.Key ResponsibilitiesAssist the Head of AML Compliance in provision of AML Officer Services, ensuring compliance with...

Job Description:We are seeking a highly skilled SAS Developer with extensive experience in Anti-Money Laundering (AML) solutions. The ideal candidate will have a strong background in SAS programming, data integration, and AML regulations.Responsibilities:Support existing SAS/AML solutions and contribute significantly to migrating to new AML...

At Bell Soft LLC, we are seeking a highly skilled Senior Banking Compliance Specialist to join our team in New York, NY. This is an onsite position with a duration of 6+ months.This role is part of our Compliance Technology division and involves supporting the Fircosoft Sanctions screening systems and services. The ideal candidate will have knowledge of...

Job Opportunity: AML Compliance SpecialistWe are seeking a highly motivated AML Compliance Specialist to join our team in Brooklyn, NY.Salary Range: $28.00-$31.00 per hour (based on location, experience, and job responsibilities)About the RoleThe Anti-Money Laundering Investigations Screening Unit within the Global Financial Crimes Compliance department...

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...

Blackstone Group OverviewThe Blackstone Group is a leading global investment firm with a diverse range of alternative asset strategies. We seek to create long-term value for our investors, clients, and the communities in which we operate.Financial Crimes Specialist Role SummaryWe are seeking an experienced Financial Crimes Specialist to join our team as a...

Job OverviewThe Rockridge Group is seeking a highly organized and detail-oriented AML Compliance Associate to join our team. As an AML Compliance Associate, you will provide critical support to our AML Officer Services team in ensuring compliance with regulatory requirements.

At eFinancialCareers, we are seeking a highly experienced Senior Anti-Financial Crime and Asset Management Professional to join our team. This is a fantastic opportunity for someone looking to leverage their expertise in anti-financial crime and asset management to drive success in our organization.Job Summary:The Senior Anti-Financial Crime and Asset...

Job Opportunity: Anti-Money Laundering and Know Your Customer AnalystWe are seeking a highly skilled AML/KYC analyst to join our team in Manhattan, New York. This is an exciting opportunity to work with a leading firm in the financial industry.About the RoleThe Anti-Money Laundering (AML) Investigations Screening Unit within Global Financial Crimes...

Financial Crimes Compliance Program Director Job Description:Capgemini seeks an experienced Project Manager to lead complex projects in the Financial Crimes Compliance (FCC) space. As a Financial Crimes Compliance Program Director, you will oversee platform transformation and enhancement projects from inception to completion.Your key responsibilities will...

About Infojini: We are a leading technology company that strives to deliver cutting-edge solutions.Estimated Salary Range: $120,000 - $180,000 per annumJob Description:Role Summary: We are seeking an experienced Automation Quality Assurance Specialist to join our team. The ideal candidate will have strong testing and development experience, with expertise in...

About the RoleWe are seeking a highly skilled Technical Application Specialist to join our Professional Services Team in the USA. As a key member of our team, you will provide exceptional ERP application services to clients, analyzing their needs and customizing software to meet their requirements.Key Responsibilities:Analyze client needs and participate in...

About the RoleWe are seeking a highly skilled Senior Risk Management and Compliance Professional to join our Treasury Middle Office team. As a key member of our risk management team, you will be responsible for implementing and maintaining risk frameworks across the organization.Key Responsibilities:Manage the implementation of BSA/AML/OFAC/Sanctions...

A financial services leader in New York City seeks a highly skilled BSA/AML Analyst to join their team on a contract basis. This key role will play a crucial part in ensuring the bank's compliance with anti-money laundering (AML) and Bank Secrecy Act (BSA) regulations.The ideal candidate will possess CAMS certification and at least one year of experience in...

Job OverviewWe are seeking a highly motivated and experienced Regulatory Compliance Specialist to join our team in the United States. This role will be responsible for providing regulatory compliance and consulting services to our US clients, with a specific focus on SEC requirements.About the RoleThe ideal candidate will have a proven track record of...

At Flagstar Bank, we're seeking a seasoned Risk Management Specialist to join our team in Commercial & Private Banking. This critical role plays a vital part in ensuring the effective management of risk within our organization.Job OverviewThis position is responsible for designing, building, and implementing risk management frameworks, as well as leading the...

About the RoleWe are seeking a skilled Technical Solutions Specialist to join our Professional Services Team in the USA. In this role, you will provide expert ERP application services to clients, analyzing their needs and customizing software to meet their requirements.ResponsibilitiesAnalyze client needs and participate in designing business process...

Blackstone is the world's largest alternative asset manager, dedicated to creating positive economic impact and long-term value for its investors, portfolio companies, and communities worldwide. We achieve this by leveraging our exceptional people and flexible capital to help companies overcome challenges.Position OverviewThe SVP of AML will report directly...

Role OverviewWe are seeking a highly skilled Financial Crimes Specialist to join our team in shaping and implementing cutting-edge digital solutions for the financial industry. This position involves working closely with clients to identify and mitigate potential risks, leveraging expertise in transaction monitoring, sanctions compliance, and data...

Job Description:We're seeking a Senior SDET to join our Service Consultant sub-practice, dedicated to serving a mature and impactful client in the financial services industry.This role requires teamwork and focus on advancing the client's agenda.Key Responsibilities:• Design and implement products throughout the Product Development Life Cycle (PDLC),...