Financial Crime Compliance Specialist

Company Overview Wise is a global technology firm dedicated to creating the most efficient way to transfer and manage financial resources worldwide. With minimal fees, maximum convenience, and rapid transactions, we strive to simplify international money movement for individuals and businesses alike. Our mission is to enhance the experience of sending...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has evolved from its origins as the family office of John D. Rockefeller, established in 1882. With a commitment to providing strategic guidance to high-net-worth individuals, families, institutions, and corporations, the firm operates in 30 markets across the...

About Rockefeller Financial:Rockefeller Financial is a prominent independent advisory firm that has been serving ultra- and high-net-worth individuals, families, institutions, and corporations since its inception. With a legacy dating back to 1882, the firm has evolved to provide strategic financial guidance from multiple locations across the United States...

Company Overview Wise is a leading global technology firm dedicated to revolutionizing the way individuals and businesses manage their finances across borders. With minimal fees and maximum efficiency, we strive to simplify international money transfers and payments. Our mission is to enhance the financial experience for people and organizations...

Job OverviewWe are seeking a highly skilled Anti-Financial Crime Specialist to join our team at Deutsche Bank. As a key member of our Compliance department, you will be responsible for validating Anti-Financial Crime (AFC) models and Compliance models to ensure they are effective in preventing financial crimes and fraud detection.Key ResponsibilitiesValidate...

Position Overview: This role is pivotal in implementing comprehensive measures against money laundering, economic sanctions violations, and fraud within operational risk frameworks. The individual will collaborate closely with compliance officers across various Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational...

Position Overview:Refinitiv US LLC (now part of LSEG) is looking for a dedicated Risk Intelligence Sales Specialist. This role involves leveraging extensive knowledge of the compliance sector and financial crime prevention to foster new business opportunities for our Risk Intelligence offerings.Key Responsibilities:1. Discover and pursue new sales avenues...

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.One of the keys to driving Responsible Growth is being a great place to work for our...

Position Overview:The Financial Crimes Oversight Manager will play a pivotal role in the Private Bank, reporting directly to the Supervision Executive. This position is integral to an executive leadership team dedicated to managing the Financial Crimes Customer Due Diligence program within the Private Banking sector.Key Responsibilities:Oversee the...

About the RoleCircle is seeking an experienced leader to oversee the Global Investigations Operations team. This individual will be responsible for managing all aspects of financial crimes investigations operations, including a team of specialist investigators and transaction monitoring workflows.Key ResponsibilitiesDevelop and execute the strategy for the...

Analysis of Anti-Money Laundering (AML) Risk frameworks, protocols, and operational procedures. Financial Crime Compliance Analysts conduct risk-based evaluations through Quality Analysis to determine whether alerts are appropriately resolved by Compliance Alerts Analysts.These analysts ensure that alert data is meticulously gathered and recorded,...

Position Title: Global Financial Crimes InvestigatorLocation: New York, New York; Jersey City, New JerseyJob Overview:At Bank of America, we are driven by a unified mission to enhance financial well-being through every connection we foster. Our commitment to Responsible Growth shapes our operations and defines how we serve our clients, colleagues,...

Global Financial Crimes InvestigatorLocation: New York, New York; Jersey City, New JerseyJob 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...

Job Overview: At Bank of America, our mission is to enhance financial well-being through every connection we make. Responsible Growth is the cornerstone of our operations, guiding us in delivering exceptional service to our clients, teammates, communities, and shareholders consistently. We are committed to fostering a diverse and inclusive environment,...

Home Search Jobs Job Description AML Consultant Contract Type: Consultant Location: Remote Compensation: $100.00 Per Hour Job Overview: This role involves collaborating with senior management to develop strategies, oversight, and best practices for a successful data migration process. The consultant will focus on anti-money laundering (AML) and...

Greetings,We hope this message finds you well.My name is Shristi Awasthi, and I serve as a Senior Talent Acquisition Specialist at Diverse Lynx. We specialize in providing IT Consulting Services tailored to meet our clients' immediate and long-term resource requirements.Position: Financial Crimes Business AnalystLocation: New York, NYType: FulltimeJob...

Key Responsibilities About TikTok U.S. Data Security TikTok stands as the premier platform for short-form mobile video, dedicated to inspiring creativity and delivering joy. U.S. Data Security ("USDS") operates as a subsidiary of TikTok in the United States. This newly established, security-focused division aims to enhance oversight and governance of our...

Job Title: Business Analyst - Financial Crime Screening DomainLocation: New JerseyPosition Overview: Capgemini is on the lookout for a skilled Business Analyst with expertise in the Financial Crime Screening sector.Key Responsibilities:Demonstrated experience as a Technical or Business Analyst.In-depth understanding of industry trends related to Financial...

Position Overview: This role is integral to the execution of comprehensive compliance measures related to money laundering, economic sanctions, and fraud risk management. The primary focus will be on collaborating with compliance officers across various Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational risk...

Position: Business Analyst - Financial Crime Screening DomainLocation: New JerseyOverview: Capgemini is in search of a skilled Business Analyst with expertise in the Financial Crime Screening sector.Key Qualifications:Demonstrated experience as a Technical or Business Analyst.In-depth understanding of market dynamics within the Financial Crime Screening...