AML Sanctions Specialist
4 days ago
Intelliswift is seeking a highly skilled AML Sanctions Specialist to join our team. As a key member of our Second Line AML team, you will be responsible for reviewing client names and transactions to ensure compliance with regulatory requirements.
Key Responsibilities:- Conduct thorough investigations of possible OFAC risks, including research, interviews, and data collection.
- Make decisions on sanctions-related line of business referrals, including wire payments and international ACH transactions.
- Collaborate with the Sanctions team to define and recommend solutions to mitigate identified risks.
- Provide input into the development of training aids and materials based on gaps identified through interaction with Lines of Business.
- 2-3 years of banking experience in AML investigation.
- Associate's or Bachelor's Degree.
- Strong knowledge and understanding of OFAC, BSA/AML, and USA PATRIOT Act and risk management principles.
- Strong oral and written communication skills.
- Sound analytical, problem-solving, and organizational skills.
- Previous experience with Safe Banking Systems, Bridger, and Thompson Reuters.
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Global Sanctions Compliance Specialist
3 weeks ago
Chicago, Illinois, United States Gallagher - Global Full timeJob SummaryWe are seeking a highly skilled Global Sanctions Compliance Specialist to join our team at Gallagher - Global. As a key member of our compliance team, you will play a critical role in assisting with the operation and management of our sanctions and anti-money laundering (AML) compliance program tools and controls.About the RoleIn this role, you...
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AML Compliance Specialist
6 days ago
Chicago, Illinois, United States DRW Full timeAbout the RoleDRW is a leading diversified trading firm with a rich history of innovation and excellence. We're seeking a highly skilled Deputy AML Officer to join our team and contribute to our mission of delivering exceptional results in a fast-paced and dynamic environment.Key ResponsibilitiesSupport the AML Compliance Officer in managing the firm's...
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Cumberland Deputy AML Compliance Officer
2 weeks ago
Chicago, Illinois, United States DRW Full timeAbout the RoleDRW is a leading diversified trading firm with a rich history of innovation and excellence. As a Deputy AML Officer, you will play a critical role in supporting our AML Compliance Officer in managing the firm's AML/CTF and sanction screening program applicable to our crypto trading entities.Key ResponsibilitiesSupport Program Management: Assist...
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Deputy AML Compliance Officer
4 days ago
Chicago, Illinois, United States DRW Full timeJob SummaryDRW is a diversified trading firm seeking a Deputy AML Officer to assist in managing the firm's AML/CTF and sanction screening program applicable to our crypto trading entities.The ideal candidate will have at least 3 years of experience in the virtual currency industry and a proficient understanding of AML industry standards globally with respect...
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AML Investigator
3 weeks ago
Chicago, Illinois, United States Capital One Full timeJob Title: AML Investigator - List Screening OperationsCapital One is seeking a highly skilled AML Investigator to join our List Screening Operations team. As an AML Investigator, you will play a critical role in supporting our Economic Sanctions Compliance Program by conducting thorough investigations and research to identify potential risks and...
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Senior AML Investigator
3 weeks ago
Chicago, Illinois, United States Canadian Imperial Bank of Commerce Full timeSenior Anti-Money Laundering InvestigatorWe are seeking a highly skilled and experienced Senior Anti-Money Laundering Investigator to join our team at the Canadian Imperial Bank of Commerce. As a key member of our AML team, you will play a critical role in detecting and preventing financial crimes within our organization.Key Responsibilities:Lead...
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Regulatory Compliance Manager
4 days ago
Chicago, Illinois, United States FORVIS Full timeJob SummaryWe are seeking a highly skilled Regulatory Advisory Manager to join our team at Forvis Mazars. As a key member of our audit and compliance team, you will be responsible for leading and managing audits of AML and Sanctions programs to ensure compliance with regulatory requirements and internal policies.Key ResponsibilitiesLead and manage audits of...
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Regulatory Advisory Manager
1 month ago
Chicago, Illinois, United States FORVIS Full timeJob SummaryWe are seeking a highly skilled Regulatory Advisory Manager to join our team at Forvis. As a key member of our audit and advisory team, you will be responsible for leading and managing audits of AML and Sanctions programs to ensure compliance with regulatory requirements and internal policies.Key ResponsibilitiesPlan, execute, and oversee internal...
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Regulatory Compliance Manager
2 months ago
Chicago, Illinois, United States FORVIS Full timeAbout the Role:We are seeking a highly skilled and experienced Regulatory Compliance Manager to lead our AML and Sanctions programs. As a key member of our team, you will be responsible for ensuring the effectiveness and reliability of our AML and Sanctions programs, and for providing expert advice and insights on compliance and internal audit best...
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Regulatory Compliance Manager
3 weeks ago
Chicago, Illinois, United States FORVIS Full timeJob Title: Regulatory Advisory ManagerWe are seeking a highly skilled Regulatory Advisory Manager to join our team at Forvis. As a key member of our organization, you will be responsible for leading and managing audits, ensuring compliance with regulatory requirements, and providing expert advice on AML and Sanctions programs.Key Responsibilities:Lead and...
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AML Operations Specialist
8 hours ago
Chicago, Illinois, United States Hispanic Technology Executive Council Full timeAt Hispanic Technology Executive Council, we are committed to helping our clients achieve their goals through responsible growth. Our team is dedicated to being a great place to work for our teammates around the world, and we believe in the importance of working together and offering flexibility to our employees.Job Summary: We are seeking a highly skilled...
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AML Operations Specialist
5 days ago
Chicago, Illinois, United States Hispanic Technology Executive Council Full timeJob Title: AML Refresh OperationsAt Hispanic Technology Executive Council, we are committed to fostering a diverse and inclusive workplace where our teammates can thrive. As a key member of our team, you will play a critical role in supporting our business in completing Anti Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) checks and...
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Financial Crimes Audit SME
2 weeks ago
Chicago, Illinois, United States Northern Trust Full timeAbout Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial services and guidance.Role/DepartmentWe are seeking a highly skilled Subject Matter Expert...
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Chicago, Illinois, United States U.S. Bank Full timeJob Title: Economic Sanctions and List Screening Adjudication AnalystAt U.S. Bank, we're committed to creating a diverse workforce and fostering an inclusive environment where everyone can thrive. As an Economic Sanctions and List Screening Adjudication Analyst, you'll play a critical role in helping us achieve our goal of making better and smarter financial...
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KYC Analyst
3 weeks ago
Chicago, Illinois, United States Interactive Brokers Full timeAbout Interactive BrokersInteractive Brokers Group, Inc. is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment.Our company provides global electronic brokerage...
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Model Governance and Risk Senior Analyst
6 days ago
Chicago, Illinois, United States Interactive Brokers Full timeAbout Interactive BrokersThis is a hybrid role that combines three days of in-office work with two days of remote work. Interactive Brokers Group has been a pioneer in trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being a technology-driven company that challenges the status quo. Our...
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Senior Model Governance Analyst
2 days ago
Chicago, Illinois, United States Interactive Brokers Full timeAbout Interactive BrokersThis is a hybrid role that combines three days in the office with two days of remote work. Interactive Brokers Group has been at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company, challenging the status quo,...
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Sampling and Test Development Specialist II
6 days ago
Chicago, Illinois, United States Bank of America Full timeJob Title: Sampling & Test Development Specialist IIAt Bank of America, we are committed to creating a workplace that is inclusive and diverse. We are seeking a highly skilled Sampling & Test Development Specialist II to join our team.Job Summary:This role is responsible for developing and implementing testing scripts to evaluate the effectiveness of Bank of...
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Financial Services Specialist
4 weeks ago
Chicago, Illinois, United States Phaxis Full timeOnboarding SpecialistPhaxis is seeking a highly skilled Onboarding Specialist to join our team in Chicago. As a key member of our team, you will be responsible for ensuring seamless and efficient onboarding of new clients.Key Responsibilities:Develop and implement account opening processes to meet KYC/AML requirements.Supervise and mentor a direct report to...
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Model Governance Risk Analyst
3 weeks ago
Chicago, Illinois, United States Interactive Brokers Full timeJob Title: Model Governance Senior AnalystAbout the Role:We are seeking a highly skilled Model Governance Senior Analyst to join our global Model Governance and Analytics team at Interactive Brokers. As a key member of our team, you will play a critical role in ensuring the firm's compliance with regional and global anti-terrorist financing, sanctions, AML,...