AML Audit Specialist

Job Summary:The Bank of China Limited, New York Branch is seeking a highly skilled and detail-oriented Internal Audit AML Compliance Specialist to join our team. As a key member of the AML Compliance Audit Team, you will assist in completing high-risk audit projects across our branches and lines of business.Responsibilities:Assist in preparing for project...

About Northern Trust:Northern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we are committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.We take pride in our enduring principles of service, expertise, and...

Job Title: AML Compliance SpecialistAbout Us:Galaxy Digital is a leading digital asset and blockchain company that provides platform solutions for institutions, startups, and individuals. Our vision is to create a society where value and ownership flow as freely as information.Job Summary:We are seeking an experienced AML Compliance Specialist to join our...

Job SummaryThe BSA/AML Compliance Specialist will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with...

Compliance Vice President RoleAt Galaxy Digital, we are seeking a highly skilled Compliance Vice President to maintain our robust compliance program across all business lines, including Trading, Lending, and Asset Management. This role will focus on various aspects of KYC (Know Your Customer) and AML (Anti-Money Laundering) activities, including evaluation...

About the Role:We are seeking an experienced Compliance professional to join our team at Bilt Rewards. As a BSA/AML Compliance Manager, you will play a key role in shaping our compliance framework, ensuring the safety and soundness of our payment processing systems.Key Responsibilities:Develop and implement compliance programs to ensure regulatory...

Job Summary:The Global Markets Client Experience AML KYC Escalation Coordinator will play a crucial role in resolving client issues across business sectors and regions related to KYC requirements. This position will work closely with the GM KYC Client Outreach team to assist with requirement clarifications and escalations.Key Responsibilities:• Main point...

The BSA/AML Compliance Analyst will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with regulatory...

The BSA/AML Compliance Analyst will be responsible for ensuring the organization's adherence to the BSA and AML regulations. This role involves conducting detailed reviews of customer accounts, transactions, and activities to identify potential suspicious behavior, as well as ensuring that the company's policies and procedures are aligned with regulatory...

We are looking to hire an experienced senior audit manager to lead and execute regulatory compliance audits focusing on BSA/ AML, Sanctions, and banking regulations. The incumbent is responsible for leading and executing regulatory and compliance aud Audit Manager, Audit, Compliance, Manager, Internal Auditor, Senior, Accounting

Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets. The Team -> Founded by Harvard grads / 3rd-time founders --- also founded Segovia (successful exit) and GiveDirectly (>300M revenue, fastest-growing NGO). -> Top performers from top and varied organizations (e.g., Bain, Bolt,...

Job DescriptionJob DescriptionWe are offering a short term contract employment opportunity for an OFAC / Sanctions Audit Manager in the Financial Services industry, based in New York, New York. As an Audit Manager, you will be instrumental in planning audits, executing risk-based approaches, and conducting thorough examinations of work papers. Your...

The AML Program Specialist will be responsible for performing monitoring and diligence functions to support The Bank's Partner Banking Program. Responsibilities include initial and ongoing diligence of partner customers, monitoring customer transactions for unusual or suspicious activity, and sampling and testing of partner programs to ensure adequate...

About the RoleWe are seeking a highly skilled Compliance Vice President to join our team at Galaxy USA. As a key member of our compliance program, you will be responsible for maintaining our robust compliance policies and procedures across all business lines, including Trading, Lending, and Asset Management.Key ResponsibilitiesRemediate and draft policies...

Job SummaryWe are seeking a highly skilled Risk Management Framework Specialist to join our team at Flagstar Bank. This role will be responsible for designing, building, and implementing a risk management framework to identify, assess, and measure material risks and key controls within the Commercial & Private Banks.Key ResponsibilitiesDesign and implement a...

Job Description:The Client Experience team within the Global Markets line of business is seeking a highly skilled AML KYC Escalation Coordinator to join their team. As a key member of the team, you will be responsible for resolving client issues across business sectors and regions related to KYC requirements.Key Responsibilities:Work closely with the GM KYC...

Job SummaryThe BSA/AML Risk Assessment Consultant will be responsible for assisting with the development, execution, and administration of Compliance Risk Assessments, including areas such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery and Corruption. This role involves collaborating with various teams to identify risks, analyze data, and...

Description : The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contributes to the development and implementation of...

Requisition Number2233256 Description & Requirements How you will contribute: Lead and Manage Audits: Plan, execute, and oversee internal audit reviews of AML and Sanctions programs to ensure compliance with regulatory requirements and internal policies. Audit Methodologies : Apply and enhance internal audit methodologies, including risk...

Job Description:Candidate will be a part of the Client Experience team within the Global Markets (GM) line of business. The Client Experience team is the front line unit who works with clients and internal partners to enhance the client experience, including Know Your Client (KYC) periodic refresh and remediation processes. We work in close collaboration...