AML Escalations

Job DescriptionJob DescriptionJOB DESCRIPTIONJob Title: AML Analyst (Contractor) Department: Legal & Compliance Classification: Non-ExemptReports to: AML Manager*This is a 3 months contract position Summary/Objective: The AML Analyst is responsible for reviewing customer activities and identifying unusual or suspicious transactions and ensuring the bank’s...

Job DescriptionJob Description TITLE: AML OFFICER SERVICES (manager)LOCATION: NYC Job Description:Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML Officer Services team to provide support for Company X’s client appointed Anti-Money Laundering Compliance...

Job DescriptionJob Description TITLE: AML OFFICER SERVICES (manager)LOCATION: NYC Job Description:Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML Officer Services team to provide support for Company X’s client appointed Anti-Money Laundering Compliance...

Hi,Please find the job details belowRole: Business Analyst with Anti-Money Laundering(AML) DomainDuration: Long TermLocation: New York(Hybrid)Job Description:Minimum of 6 years of relevant banking experience within the AML domain.Development and documentation of business and functional requirements for AML product development.Act as a Subject Matter Expert...

Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people and flexible capital to help companies solve problems. Our $1 trillion in assets under management include...

Your role Do you want to have a leadership role in preventing criminals and terrorists from abusing the financial and legislative systems? Are you the type of person who can lead a team in the development of a program to prevent financial crimes? Are you an individual capable of undertaking a demanding yet rewarding role? We are looking for someone who can:...

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...

Overview: AML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary. Qualifications: Education: • Bachelor’s Degree or at least Diploma or equivalent in any discipline. • Must have B2 level English Language proficiency (reading,...

Securities Processing Operations Specialist Jersey City, NJ This is a 12 Month Contract - NO C2C. Must be a US Citizen or Green Card holder. The Securities Processing Operations Specialist executes routine transactions with general supervision referring the most complex...

The Securities Processing Operations Specialist will: - Execute routine transactions with general supervision referring the most complex and risk related transactions to management. - Be responsible for retrieving, counting, verifying, filing, and acknowledging physical certificate details in Access Database. - Be able to assess discrepancies, problems and...

Job DescriptionJob DescriptionSecurities Processing Operations SpecialistJersey City, NJ This is a 12 Month Contract - NO C2C. Must be a US Citizen or Green Card holder. The Securities Processing Operations Specialist executes routine transactions with general supervision referring the most complex and risk related transactions to management. Detailed...

As a member of the Client On boarding organization, the individual will specialize in the review of regulatory documentation (such as AML/KYC, Dodd Frank, etc.) as well as non-regulatory documentation/information to ensure compliance with firm requirement to ultimately assist with the approval of new relationships for the GSEC, GSCO business lines. The...

Office location flexible to Boston, Charlotte, Chicago, Dallas, Jacksonville or New York. **Responsibilities** - Support multiple GCB sales operations / risk management initiatives that impact execution of client team activities. - Liaise with Business Controls team, LOB teammates and Support Partners (e.g., Global Compliance and Operational Risk,...

Seeking for Sr. Actimize Developer for a long-term contact, Need 2 days onsite every week. Selected candidate will get a chance to work with a leading global financial group If you feel like interested in this requirement, Kindly share your updated resume to knitish@vtalsolutions.com. Roles and Responsibilities: Identify relationships and trends of...

Primary Accountabilities/ Responsibilities include but not limited to:In depth understanding of Bank Secrecy Act ("BSA"), USA PATRIOT Act, OFAC/ Sanctions, and FINCEN requirements to be applied in practice for the respective business line's Anti-Mone Team Lead, Advisor, Monitoring, Escalations, Business Services, Business

A large banking client is looking for a Trade Finance, Team Lead to join the Banking Operations organization.Responsibilities include: - Ensure a rigorous day-to-day monitoring of BAC activity around the fundamentals of the GBSU strategy (decrease of operational risks, enhancement of service quality to clients and reduction of costs) by reviewing and...

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or...

Work Location: New York, New York Hours: 40 Pay Details: $86,840 - $139,360 USD Line of Business: EPOCH LLC **Job Description**: The Manager Business Management leads and manages a medium to large business management team or a diverse function in an area of moderate risk, complexity or scope usually involving short to medium term planning, ensuring an...

Looking for prior KYC experience (preferably with experience in reaching out to clients)Job Description:Prepare emails for client outreach for customer KYC profiles in accordance with established MUBK SLA timeframes and KYC procedures.Follow guidance and instructions from designated MUBK GCIB Account Management team members on client outreach process,...

Work Location: New York, New York Hours: 40 Pay Details: Line of Business: Financial Crimes & Fraud Mgmt **Job Description**: - Develops Financial Crimes Data Management product roadmap and owns of the prioritized corresponding backlog to enable Enterprise Fraud Strategy - Challenge the norm and provide the thought leadership in real-time analytics...