LexisNexis Bridger AML KYC Consultant

5+ years of experience in LexisNexis Bridger Insight (Version 5) Experience developing, deploying, configuring, and patching LexisNexis Bridget Insight Ability to continually improve the application Security/upgrades and /adding/consolidating new workstreams, Extracts, imports Experience in Oracle and SQL Financial services industry experience is highly...

**Who We Are**: Oppenheimer & Co. Inc. (“Oppenheimer”) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities brokerage, institutional sales and trading, investment banking (both...

Job Description KYC/AML Compliance Analyst This is a contract opportunity. This is a remote opportunity.   About this position As a KYC and AML Compliance Analyst, you will play a pivotal role in ensuring compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, as well as conducting Enhanced Due Diligence (EDD) on bank...

Job DescriptionJob DescriptionKYC Consultant Temp located onsite in Manhattan with a foreign bank Requirements:Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making...

Job DescriptionJob DescriptionCompliance BSA /AML Analyst Consultant Temp located onsite in Manhattan with a foreign bank Job Requirements: Bachelor's degree or above; 3-10 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

1. Good understanding of all client types (Banks, Non-Banking Financial Institutions; Corporate; SPV, Fund; Trust and etc.), regional and local regulations and language expertise based on the markets listed above 2. Hands-on experience with Correspondent Banking Relationship and Client Outreach 3. High Level description of daily tasks a. Apply client risk...

Overview: Permanent, full-time, hybrid (3 days per week in an office) #LI-Hybrid #LI-SD1     The AML EDD Associate is responsible for conducting customer and enhanced due diligence on accounts requiring AML reviews as well as periodic KYC refreshes. They will also address escalations and inquiries received within the department. They will evaluate...

3-5 year experience conduction BSA/AML and Sanctions risk assessments; prior use of ACAMS Risk Assessment tool preferred but not required; CAMS preferred; Experience evaluating risks from higher-risk entities, including: Money Services Businesses (MSBs); Marijuana Related Businesses (MRBs); Hard-money Lenders; Merchant Cash Advance Skillset beyond...

Job DescriptionJob DescriptionAML Transaction Monitoring (Mantas) Consultant Temp  located onsite in ManhattanJob Requirements:Bachelor's degree. 1-3 year transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background. Mantas experience...

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...

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,...

Role: Actimize Consultant Type: Full time permanent Location: San Antonio TX / New York City, NY area (Onsite day 1 with hybrid model) Duration: Permanent Implementation and BAU support for NICE Actimize platform including SAM, IFM and ActOne solution Skills: Actimize RCM/ActOne Actimize AIS Actimize RCM Plugin customization Java back end Fraud...

We are seeking an AML Compliance Analyst Basic for a very important client. Interpretation of AML Risk standards, guidelines, policies and procedures Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts Ensure Alert data has been accurately collected and documented, including but not...

Job Description Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.  Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data...

Client: Capco Rate: $60/hr on W2Location: Hybrid in NYC, 2 days in officeDuration: 6 months initial, may extendClient seeking resources to identify and mitigate risks posed to the USD Clearing system by non-U.S. Affiliates by proving on-site assessments of the control environment, mitigating identified gaps, and tracking existing action plans progress.The...

Will include conducting beneficial owner and control person due diligence on participants in transactions as well as assisting with GPIM client and collective investment vehicle investor AML/ KYC on-boarding. The Compliance Officer is located in our Compliance Officer, Officer, Compliance, Investment, Asset Manager, Banking

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:...

Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be responsible for adherence to client regulatory requirements. Responsibilities include performing deep dives into...

Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be responsible for adherence to client regulatory requirements. Responsibilities include performing deep dives into...