Jobs: anti-laundering

Overview: We are looking for someone with a passion for investigating details to join the Compliance department as an Anti-Money Laundering Analyst. This position requires thorough review of details and identification of trends and suspicious activities which could indicate attemps at money laundering. This person will work from our Phoenix, Arizona...

Robert Half is urgently staffing a long-term engagement for experienced Anti-Money Laundering Analysts.Start Date: April 15, 2024Duration: 6+ monthsLocation: On-site, 5 days a week in Midtown NYHours: 8am-5pm ESTRequirements:Candidates MUST have a Bachelor's Degree AND 2+ years of AML experience.If you are interested in this opportunity, we encourage you to...

Job Description:Global Financial Crimes Automated Detection & Monitoring team seeks a Quantitative Scenario Analyst Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk. These scenarios identify potentially suspicious behaviors for further evaluation by our in-house...

SummaryThese positions are located in the Division of Risk Management Supervision of the Federal Deposit Insurance Corporation and provide support in the areas of Anti-Money Laundering. The positions will be filled in Monroe, NJ, New York, NY, Blue Bell, PA, Catonsville, MD, and Wilmington, DE. One position will be filled in either Concord, NH or Lexington,...

Summary This position is located in the Division of Risk Management Supervision, Kansas City Field Office of the Federal Deposit Insurance Corporation and provides support in the areas of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) and Office of Foreign Assets Control (OFAC) examinations, training, enforcement matters,...

AML - Transaction MonitoringRichardson, TXFulltimeIn this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest...

AML - Transaction MonitoringRichardson, TXFulltimeIn this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest...

Job Title: Senior Investigator, Financial Intelligence UnitLocation: Remote Duration: 6 monthsContract Type: W2 onlyPay Rate: $50.00 - $55.55/HourThe position of Senior Investigator will be an individual contributor role, leading by example, reporting to the FIU Senior Manager for Investigations.Primary Responsibilities:Investigating routine, complex, or...

Overview: This position manages the Bank Secrecy Act / Anti-Money Laundering (BSA/AML) teams focused on supporting first line of defense enhanced due diligence and know your customer processes. This role supports first line risk management and oversees a team of associates who primarily conduct enhanced due diligence of higher risk client types and...

Job: : AML AnalystContract Duration: 12+ Months.Location: New Castle DERequired Skills & ExperienceBachelor's degree.1 to 5 years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.Knowledge of the laws applicable to money laundering, terrorist financing, and...

Position Summary The College of Humanities, Education and Social Sciences at Gannon University invites applications for a 12-month tenure-track Associate Professor of Applied Intelligence and Program Director of Anti-Money Laundering to begin in July 2024. The successful candidate will teach graduate courses in Anti-Money Laundering and undergraduate courses...

Eagle Harbor, LLC a subsidiary of Three Saints Bay, LLC and a federal contracting leader is looking for Money Laundering/ Financial Crimes Investigator with a background in Investigations and Money Laundering to support our client in Merrifield, VA. Responsibilities: * Provide investigative support to money laundering investigative team. * Prepare and...

Job Description:Role Description:Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst Anti-Money Laundering (AML) to conduct independent testing and review of complex models used to monitor and mitigate money laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML...

SummaryAs Senior Financial Economist, you will provide advice and consultation by performing research, analysis, or modeling to: effectively assess banks' compliance with laws, regulations and model risk management practices; identify/quantify emerging risks; or further understand the evolving behaviors/trends of financial institutions, consumer behavior,...

Summary As Senior Financial Economist, you will provide advice and consultation by performing research, analysis, or modeling to: effectively assess banks' compliance with laws, regulations and model risk management practices; identify/quantify emerging risks; or further understand the evolving behaviors/trends of financial institutions, consumer...

ANTI is the first beverage designed for hangovers. "Avoid a hangover for only $5?" our consumers ask. Not only is ANTI the most convenient solution available (it's part of your drink), but it's the only one that is actually an enjoyable part of the drinking experience. Imagine the potential for creativity in marketing ANTI   We are looking for an energetic...

Job Title: Senior AML AnalystLocation: Atlanta, TX (hybrid)Pay Range: $55-65/hour (6 month contract to hire)Day to DayInsight Global is looking for Senior AML Analysts to work on site for one of our customers supporting their current team. This person will not be completing cases on their own but more assisting the current investigators with questions as...

Must Haves: 5-7 years AML Investigations background Worked in a large enterprise financial environment. Experience with Quality Control Reviews over reports or Lead Analyst experience. Ability to make recommendations and support Jr Analysts with questions regarding individual investigations. Ability to identify and file a SAR as well as teach that process to...

Must Haves: 5-7 years AML Investigations background Worked in a large enterprise financial environment Experience with Quality Control Reviews over reports or Lead Analyst experience Ability to make recommendations and support Jr Analysts with questions regarding individual investigations Ability to identify and file a SAR as well as teach that process to Jr...

Insight Global is looking for Senior AML Analysts to work on site for one of our customers supporting their current team. This person will not be completing cases on their own but more assisting the current investigators with questions as they arise. They will be operating as a support and supervisory function. They must have a very strong background withing...