SQL Data Insights Lead with Anti-Money Laundering Experience

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 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...

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 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...

Job Title: Senior SQL Data Analytics ProfessionalAbout the Role: We are seeking an experienced Senior SQL Data Analyst to join our team at American Cybersystems, responsible for analyzing large datasets related to Anti-Money Laundering (AML).Key Responsibilities:Design and develop advanced SQL queries to extract insights from large datasets.Collaborate with...

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...

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...

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...

About the RoleWe are seeking a highly skilled Anti-Money Laundering Specialist to join our team as a 6-month consultant. This is an excellent opportunity for a professional with experience in financial services and a strong background in AML/BSA.The successful candidate will work closely with our client, a large international bank, to identify and report...

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...

Key ResponsibilitiesInvestor Onboarding: Manage the end-to-end onboarding process for institutional clients, ensuring compliance with all relevant regulations.Stakeholder Relationship Building: Develop and leverage relationships with key stakeholders to drive KYC compliance and foster a collaborative environment.Risk Assessment: Identify, assess, 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 Title: Data Analyst with AML ExpertiseAbout the Role: We are seeking a highly skilled Data Analyst with expertise in Anti-Money Laundering (AML) to join our team at American Cybersystems.Responsibilities:Develop and maintain complex SQL queries to analyze large datasets related to AML.Analyze data to identify trends, patterns, and exceptions that may...

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...

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...

We are seeking a highly skilled Data Analyst to join our team at News Corp. Class A. This is an exciting opportunity to work with our editorial data analytics team, helping us drive growth and engagement across our digital platforms.The successful candidate will have a strong background in data analysis, cloud-based data warehouses, and SQL programming. They...

Vendelux Inc is a forward-thinking organization seeking a seasoned Strategic Data Insights Lead to drive and execute the company's analytics roadmap.Role OverviewThe successful candidate will be responsible for developing actionable data-driven solutions and strategic recommendations, working collaboratively with executives and business teams.Key...

Senior Data Analyst Job DescriptionAt David Yurman, we are seeking an experienced Senior Data Analyst to join our team. As a key member of our data analytics team, you will be responsible for driving business growth through data-driven insights.The ideal candidate will have 6+ years of experience in data analytics or a related field, with a focus on customer...

As a Lead Decision Scientist at CVS Health, you will play a critical role in shaping the future of healthcare by developing and implementing data-driven strategies that drive business growth and improve patient outcomes. This is an exciting opportunity to join a dynamic team of professionals who share your passion for innovation and customer-centricity.About...

We are looking for a highly skilled Data Insights Lead - Global Tax to join our team at Amazon. In this role, you will be responsible for performing a wide variety of responsibilities for the Global Tax organization, including data research, analysis, and visualization. You will also investigate, troubleshoot, and resolve data quality issues, define business...