- Meta (New York, NY)
- …detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team ... identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring Team Lead and will be acting as a point of escalation… more
- ManpowerGroup (New York, NY)
- Our client is seeking an Transaction Monitoring Analyst to join their team. **Job Title: Transaction Monitoring Analyst** **Location: New York, NY** ... alerts investigation and disposition in line with investigation procedures for transaction monitoring (TM) lookbacks. Responsibilities include managing alerts… more
- ManpowerGroup (New York, NY)
- Our client is seeking a Transaction Monitoring Analyst to join their team. Location: Remote Pay $45hr Duration 6 months The TM analyst will perform BAU work- ... standards and best practices. The Bank will provide all access to monitoring systems, LAN, World-Check and any other paid/subscription tool that are currently… more
- ManpowerGroup (New York, NY)
- …in accordance with investigations procedures and desktop guides for purposes of a transaction monitoring (TM) lookback including but not limited to: . Management ... management tool (Deloitte Enterprise Case Manager) . Sampling of alerted activity . Monitoring red flags . Review of customer and business profile information .… more
- Bank of America (New York, NY)
- …coverage of various types of models used for anti-money Laundering (AML) transaction monitoring , economic sanctions and fraud detections. Responsible for ... **Responsibilities:** + Conduct detailed audits of various models, focusing on AML transaction monitoring , economic sanctions and fraud detection models. This… more
- Robert Half Accountemps (New York, NY)
- Description Robert Half is seeking a Transaction Monitoring specialist. Does this sound like you? + Correspondence banking experience preferred + 3+ years of ... wires/ transaction monitoring experience + Russian or Mandarin Language preferred Requirements + Correspondence banking experience preferred + 3+ years of wires/… more
- New York State Civil Service (New York, NY)
- …analytics; transaction sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed ... compliance therewith;* Risk management, internal audit, quality control, or other monitoring related capacity;* Evaluating the adequacy of board and management… more
- SMBC (New York, NY)
- …3 Analysts) which is in charge of transaction structuring, transaction execution, documentation negotiation, and ongoing credit monitoring and portfolio ... of the team members. Manage priorities across competing deadlines among transaction underwriting, credit monitoring , routine internal audits (including credit… more
- Bank of America (New York, NY)
- …forecasting; approving funding advances, construction draws, and collateral eligibility; and monitoring the credit profile of key transaction counterparties (eg ... the Portfolio Manager will be familiar with and adhere to the transaction management and monitoring requirements outlined inBank of America's Credit… more
- Ankura (New York, NY)
- …+ Provide advice on technology implementation and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening ... programs including risk assessments, KYC, policies, procedures, internal controls, and transaction monitoring and watchlist systems; + Draft written compliance… more
- Bank of America (New York, NY)
- …new or emerging financial crimes risks. You will be engaged in transaction monitoring activities and relationship closure recommendations, communicating key ... other GFC teams to analyze business processes, internal controls, client behavior and transaction trends, as well as pursue ad-hoc projects related but not limited… more
- New York State Civil Service (New York, NY)
- …analytics; transaction sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed ... Virtual Currency holdings; validation of stablecoin backing assets; auditing of the self-certification of coin listings by regulated companies; and observation of the application of anti-fraud and market-manipulation policies and procedures;* As needed,… more
- New York State Civil Service (New York, NY)
- …analytics; transaction sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed ... Virtual Currency holdings; validation of stablecoin backing assets; auditing of the self-certification of coin listings by regulated companies; and observation of the application of anti-fraud and market-manipulation policies and procedures;* Reviews and… more
- Robert Half Accountemps (New York, NY)
- …entry test + one 15 quick 15 minute interview . Clearing alerts , transaction monitoring Requirements . Remediation/clearing backlog of 250k alerts . Data entry ... test + one 15 quick 15 minute interview . Clearing alerts , transaction monitoring 5x a week in-office midtown NYC Robert Half is the world's first and largest… more
- ManpowerGroup (New York, NY)
- …is a plus. + Strong knowledge and experience with sanctions screening, AML transaction monitoring and other compliance functions. + Bachelor's Degree in Computer ... new sanctions lists and performing system upgrades. You will be primarily transaction focused with a strong tactical core that requires exercising discretion and… more
- TD Bank (New York, NY)
- …but are not limited to client on-boarding, enhanced due diligence review, and transaction monitoring . The role supports a high-profile regulation and requires ... industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our… more
- Meta (New York, NY)
- …/money transfer services company 10. 4+ years of experience in Transaction Monitoring program development, implementation and validating systems/controls 11. ... statistics and SQL/python to effectively assess and develop AML Transaction requirements 12. Experience executing projects requiring cross-organizational alignment… more
- Bank of America (New York, NY)
- …having advancequantitative/analyticskills to influence the Financial Crimes program strategic transaction monitoring and data management direction. **Skills:** + ... difference. Join us! **BACKGROUND:** Global Financial Crimes Automated Detection & Monitoring team seeks a Quantitative Scenario Analyst - Anti-Money Laundering… more
- Bank of America (New York, NY)
- …trends and opportunities for improvement through development of application and transaction monitoring , identification of business trends based on economic ... products. This position requires a rigorous analytical focus on monitoring for shifts in fraud activity, transactional dynamics and...and portfolio conditions, and execution/ monitoring of decision engine strategy enhancements. We are looking… more
- Federal Reserve System (New York, NY)
- …managing various BSA/AML and sanctions risk management controls, including transaction monitoring /surveillance systems and screening/interdiction systems, is a ... Governance and Controls, Liquidity, Recovery and Resolution Planning, and Monitoring and Analysis) for domestic global systemically important banks (G-SIBs).… more