Financial Crime Compliance Analyst

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...

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,...

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: 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...

Position: Business Analyst - Financial Crime Screening DomainLocation: New JerseyOverview: Capgemini is in search of a proficient 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...

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...

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...

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...

Job OverviewA prominent financial services organization is in search of a Financial Crime Compliance Specialist.Location: Not specifiedEmployment Type: Temporary-to-HireKey Responsibilities:• Gather and evaluate data, including alerts, transactions, customer profiles, and pertinent account details to detect potential suspicious activities.• Thoroughly...

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...

Job OverviewPosition: AML AnalystLocation: New York (Onsite)Role Summary:The role of an AML Analyst involves a thorough understanding of Anti-Money Laundering regulations and the ability to analyze complex financial transactions. Candidates should possess a robust knowledge of the financial services sector, particularly in relation to broker-dealer products,...

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...

Position Title: AML Analyst Location: New York City, NY Employment Type: Long-term ContractRequired Skills: Experience in Anti-Money Laundering or Sanctions with a strong analytical mindset. Comprehensive knowledge of financial markets and banking, including expertise in broker-dealer products, along with the capability to perform independent research....

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,...

Job Title: AML Operations SpecialistCompany: Prime HiresEsteemed financial services provider with a strong presence in North AmericaEngaged in a variety of sectors including corporate finance, asset management, private banking, and retail servicesOverview:Join Prime Hires, a distinguished financial services provider recognized for its robust North American...

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...

Job Overview Position: Business Analyst with Financial Crime Expertise and Scrum Master Experience Employment Type: Full-time Role Summary Seeking a Business Analyst with a solid background in the Financial Crimes sector, including knowledge of Enterprise Client Risk Reporting (ECRR), Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions...

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...

Hybrid Work Schedule (2 Days in Office)Small Team Size About Our Client Client is a long established New York Community Bank with over $16 billion in total assets. Job DescriptionSupport the development, maintenance, and execution of the Bank's AFC RA processes.- Assist in planning, coordinating, and managing RA activities, including monitoring and reporting...