Anti-Money Laundering Specialist

About Our TeamAncillary Management Service ProviderWe are currently seeking a highly skilled individual to fill the position of Ancillary Management Service Provider at The Rockridge Group. This role involves providing high-level support to our client-appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting...

**Job Title:** Deutsche Bank Anti-Money Laundering Expert**Location:** New YorkWe are seeking an experienced Deutsche Bank Anti-Money Laundering Expert 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...

We are looking for a talented Compliance Officer to join our team at Blackstone. As a VP of Anti-Money Laundering, you will be responsible for leading AML processes, including KYC onboarding and refreshes, asset due diligence, testing and regulatory filings. Your primary job responsibilities will include:* Conducting online research for relevant adverse...

Job DescriptionAn Anti-Money Laundering Analyst at Disability Solutions plays a crucial role in maintaining the Bank's ML/CFT program and ensuring compliance with BSA/AML regulations. The ideal candidate will have 3-5 years of experience in BSA/AML, a strong understanding of risk management principles, and excellent analytical skills.The successful candidate...

About the RoleThis position requires a highly skilled AML/KYC Compliance Analyst to join our financial services firm in New York City. The successful candidate will ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations by conducting thorough investor due diligence and monitoring risks.Responsibilities:Conduct AML/KYC due...

Job SummaryWe are seeking a highly organized and detail-oriented Project Coordinator - Anti-Money Laundering to join our Customer Operations department. As a key member of our team, you will be responsible for coordinating project execution, identifying risks, and implementing mitigation strategies.Key Responsibilities:Coordinate project execution, including...

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...

Company OverviewFlagstar Bank is a leading provider of financial services, dedicated to helping individuals and businesses achieve their financial goals. We offer a comprehensive range of products and services designed to meet the diverse needs of our customers.Job SummaryThe Commercial & Private Bank Business Risk and Controls Officer – Anti-Money...

About the Role:We are seeking a seasoned Enterprise Architecture Director to join our team as an expert in anti-money laundering ontology development and architecture. As a key member of our organization, you will be responsible for developing business cases, recommending budget allocations, and leading research and evaluation activities for technology...

Company OverviewDeutsche Bank is a leading global bank that plays a crucial role in the fight against financial crime. Our Anti-Financial Crime (AFC) function is dedicated to keeping our business operations and global financial services clean from financial crime while serving the interests of the Bank and society.Job DescriptionWe are seeking an experienced...

Company Overview:As a leading recruitment agency, Michael Page specializes in matching top talent with clients in various industries, including finance and banking.Job Description:We are seeking an experienced consultant to join our team as a Financial Services Compliance Specialist. This role will involve working closely with our clients to maintain...

We are seeking a highly skilled Data Analytics Specialist to join our team at Diverse Lynx LLC. The successful candidate will have extensive experience in SAS programming, anti-money laundering regulations, and data integration.The estimated salary for this position is $120,000 - $180,000 per year, based on industry standards and...

Diverse Lynx LLC is an Equal Employment Opportunity employer. We are committed to fostering a diverse and inclusive workplace culture.As a Senior Data Analyst, you will play a critical role in designing and implementing data analytics solutions that drive business growth and improve operational efficiency.The estimated salary for this position is $140,000 -...

Job SummaryWe are seeking a Senior Compliance Manager to lead our Anti-Money Laundering (AML) compliance program in our Midtown Manhattan office. This is a hybrid role with 2 days in office and offers a competitive salary ranging from $160,000-$210,000.About the RoleDevelop and implement a comprehensive AML compliance strategy, focusing on customer...

We are seeking a highly skilled Anti-Money Laundering Developer to join our team at Diverse Lynx LLC. The successful candidate will have extensive experience in SAS programming, anti-money laundering regulations, and data integration.The estimated salary for this position is $150,000 - $220,000 per year, based on industry standards and location.Key...

Job Title: Commercial & Private Bank Business Risk and Controls Officer – Anti-Money Laundering RiskLocation: [TO BE CONFIRMED]Job Type: Full-timeAbout the RoleThis is an exciting opportunity to join our team as a Commercial & Private Bank Business Risk and Controls Officer – Anti-Money Laundering Risk. The successful candidate will be responsible for...

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 Flagstar BankFlagstar Bank is a leading financial institution that offers a range of banking services to individuals and businesses. Our mission is to provide exceptional customer service and help our clients achieve their financial goals.Job DescriptionThe Commercial & Private Bank Business Risk and Controls Officer – Anti-Money Laundering Risk will...

**Job Description**We are seeking an experienced Technology Solutions Architect to join our team at H3 Technologies. As a Senior Developer, you will be responsible for designing and delivering technology solutions for financial crimes prevention.The successful candidate will have at least 4 years of experience with big data technologies and hands-on...

About the RoleOppenheimer & Co. Inc. is seeking an experienced AML Transaction Monitoring Investigator to perform surveillance for our international clients. The ideal candidate will have a strong background in AML investigations, research skills, and the ability to analyze large amounts of data.Responsibilities- Review Actimize alerts for potential...