- MUFG Bank, Ltd. (Irving, TX)
- …Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, ... tuning and optimization utilities to support the configuration of downstream transaction monitoring and sanctions screening applications. Ensure strict… more
- First National Bank of America (East Lansing, MI)
- …monthly reviews, monitoring , and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and to monitor large currency ... is seeking an analytical and detail oriented BSA Fraud Analyst to join the BSA team. This position performs...the BSA team. This position performs various reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot… more
- Raymond James Financial, Inc. (CT)
- **Job Description Summary** **Job Description** Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking ... **Responsibilities:** + Investigate potentially suspicious activity arising from automated transaction monitoring system, branch escalations, regulatory investigations,… more
- Deloitte (Richmond, VA)
- …Banking, Private Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect suspicious activity, ... Suspicious Activity Reports ("SARs") + 2+ Years Experience using AML Monitoring systems and related software +...and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU -… more
- Huntington National Bank (Farmers Branch, TX)
- … compliance. In addition to continuously improving Customer Risk Management and Transaction Monitoring models, MMO is also responsible for business intelligence ... such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring , operational forecasting, key performance and… more
- TEKsystems (San Antonio, TX)
- …have a need for two AML Analysts to assist with alert review/ transaction monitoring . The analysts will be reviewing alerts, triaging cases and determining ... and strongly preferred to have experience working in FCRM. Skills aml , alert review, transaction monitoring , FCRM Additional Skills & Qualifications FCRM… more
- Huntington National Bank (Bay City, MI)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring , and Name Screening Programs, MMO is also responsible ... such as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring , operational forecasting, key performance and… more
- MUFG (Irving, TX)
- …the identification relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the ... optimization. + Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation,… more
- Truist (Lumberton, NC)
- …communication with internal and external partners or clients. 8. Participate in BSA/ AML /OFAC and/or Fraud related training that may include webinars, periodicals and ... requirements, including reporting and record retention requirements 4. Experience in BSA/ AML and/or compliance-related role, whether in a client facing or… more
- MUFG (Irving, TX)
- …Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, ... tuning and optimization utilities to support the configuration of downstream transaction monitoring and sanctions screening applications. + **Ensure strict… more
- ManpowerGroup (New York, NY)
- …years of experience in AML compliance, with a focus on CDD, EDD, and/or Transaction Monitoring . + Certification in AML (eg, CAMS, ICA) is highly ... Our client in the finance industry is seeking an AML Compliance Analyst to join their team....Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in… more
- Raymond James Financial, Inc. (IL)
- …transform, and analyze large datasets from complex databases. + Develop and enhance transaction monitoring , screening, and customer risk models. + Perform ad hoc ... governance, and privacy standards. + Industry-standard financial crimes systems (eg, transaction monitoring , case management, entity resolution platforms) is a… more
- Mastercard (Salt Lake City, UT)
- …industry, risk management or compliance related field * Strong past experience in transaction monitoring or data analysis experience required * Knowledge of ... for conducting AML related activities as part of the customer monitoring and investigation process. Working under general supervision, this role will leverage an… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination ... with the Transaction Services team. The overall objective is to ensure...roles related to cash management. **Responsibilities:** A B11 OFAC Analyst is responsible for reviewing and researching funds transfer… more
- Amalgamated Bank (New York, NY)
- …Act ("BSA"), terrorism financing, Office of Foreign Assets Control ("OFAC"), transaction monitoring , know-your-customer ("KYC"), customer due diligence ("CDD"), ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting… more
- Citigroup (Florence, KY)
- …Scope of coverage includes CIP (Customer Information Program), KYC (Know Your Customer), AML , Transaction Monitoring (TM, CTR, etc.), and screening ... accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Ant-Bribery regulatory, reputational, and operational risks.… more
- American Express (Sunrise, FL)
- …Financial Crimes Compliance (GFCC) have implemented comprehensive Sanctions Screening and Transaction Monitoring of the Global Network Services (GNS) portfolio. ... Further Information "RFI" Desk supporting GNS Sanctions Screening and Transaction Monitoring . The primary function of the...provided by GMNS + Manage RFI data in the AML workflow within GAITS + Partner with GMNS and… more
- MUFG (New York, NY)
- …that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ( AML ), Transaction Filtering, and KYC ... for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing...data & reporting needs for Party & Master data, AML , KYC, Sanctions, Trade Surveillance processes + Gather and… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination ... with the Transaction Services team. The overall objective is to ensure...related to cash management. **Responsibilities:** + A B11 OFAC Analyst is responsible for reviewing and researching funds transfer… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in the Risk ... Management Department, Americas Division. The Compliance Model Validation Analyst will perform the validation of all compliance models for SMBC **Role Objectives**… more
