- Citigroup (New Castle, DE)
- …in conducting reviews and analysis on business cases. **Responsibilities:** + Assist with AML Review / investigations of account activity + Document and report ... the review /investigation findings and prepare case files with...Communicate with senior management on compliance, legal and business AML issues + Appropriately assess risk when business decisions… more
- Capco, a Wipro Company (New York, NY)
- …transactions to identify suspicious activity. + CDD, EDD, Onboarding, Transaction Monitoring ( Case and Alert investigations ); KYC + Conduct investigations ... preferred. + Minimum of 3-5 years of experience in Anti-Money Laundering ( AML ), Counter-Terrorist Financing (CTF), or financial crimes investigations . +… more
- Robert Half Accountemps (Miami, FL)
- … and monitor financial transactions for unusual or suspicious activity + Support case investigations and compliance reporting + Enter and manage data with ... Description Now Hiring: Entry-Level AML Analyst Location: Doral, FL (Onsite) Schedule: Full-Time...compliance and financial crime prevention? We're hiring an Entry-Level AML Analyst to join our team in Doral. This… more
- SMBC (Jersey City, NJ)
- …due diligence on real-time and static data escalated alerts and resulting case investigations . Records decision-making on transactions, SWIFT messages, customers ... Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts in transaction and customer screening. Analysts assist the team… more
- Citigroup (Fort Lauderdale, FL)
- …and reporting control issues with transparency. This role my also be responsible for: + Review AML cases completed by Analysts to ensure that any material AML ... ) team. The overall objective is to utilize in-depth AML knowledge to review , analyze and conduct...review , analyze and conduct effective due diligence and investigations on higher risk cases that may be a… more
- Equitable (Charlotte, NC)
- …loss or reputational damage. As a key member of the team, performs initial review of manually escalated AML referrals received via the FCO hotline mechanisms ... of the team your responsibilities would include: + Responsible for performing investigations related to suspected criminal activity. Retain case documentation… more
- Truist (Winston Salem, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Participates in end-to-end suspicious activity ... refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU performs a...and is a critical touch point within the entire BSA/ AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES… more
- MUFG (Jersey City, NJ)
- …ensure compliance with the BSA/ AML policy. This position is typically expected to review very large numbers of reviews and serves as a subject matter expert for ... details. **Job Summary** The Quality Control Professional II is responsible for performing a quality control review of KYC files submitted by the Onboarding Unit to… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Provide internal and external preliminary ... investigations into suspicious activities and other high-risk transactions, not...client information. Act as a point of contact for case or alert questions and support. + Responsible for… more
- Insight Global (Charlotte, NC)
- …matters. Relevant experience in SAR narrative drafting and filing Conduct investigative review and analysis in support of companys BSA/ AML regulatory compliance ... 3 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus...apply regulatory requirements and internal policies and procedures to case investigation Review data from systems and… more
- Truist (Raleigh, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Provide internal and external preliminary ... investigations into potentially fraudulent and/or suspicious activities and other...client information. Act as a point of contact for case or alert questions and support. 5. Responsible for… more
- Intuit (Plano, TX)
- …Senior Investigator to support the Financial Crimes team supporting Anti-Money Laundering ( AML ) and counter-terrorist financing (CTF) investigations as part of ... subject matter expert, and possesses advanced knowledge of fraud typologies and BSA/ AML guidelines. This candidate will work to operationalize an effective and… more
- Grant Thornton (New York, NY)
- …including performance reviews, task delegation, project scheduling, project financials, quality review , and client management. + Manage, develop, train, coach, and ... Anti-Money Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti-Money Laundering ( AML ) Audit Specialist (CAMS-Audit), CRCM, ACFCS, PMP, and/or the CPA… more
- Guidehouse (Richardson, TX)
- …of the Analyst will include, but are not limited to: + Performing AML alert/ case reviews, seeking to mitigate risks associated to financial crimes ... daily efforts of Transaction Monitoring: + Conducting an end-to-end and meticulous review of potential illegal or suspicious activity; + Completing a time-sensitive… more
- Robert Half Office Team (Las Vegas, NV)
- …the case and writing the narrative. + Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns ... to 20 systems to gather data and perform internal investigations (that they will be trained on) and determine...Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as… more
- SMBC (Atlanta, GA)
- …activities escalated from the Fraud Operations team. The individual will manage investigations with a strong emphasis on quality, timeliness, and compliance with ... commitment to combating fraud. **Role Objectives: Delivery** + Conduct thorough investigations of escalated fraud cases, utilizing relevant tools, resources, and… more
- Walmart (Bentonville, AR)
- …to applicable laws and regulations. + Use your negotiation skills to advise on, review , draft, and negotiate deals and agreements in support of new products and ... and features. + Liaise with relevant regulatory agencies and Walmarts global investigations units regarding government investigations and enforcement and assist… more
- Citigroup (Jacksonville, FL)
- …leading risk and compliance reviews in coordination with the broader CFRT (Credit Fraud Review Team) team. The overall objective is to provide direction to team on ... drive the SAR management process from Start to Finish. + Conduct investigations of potentially suspicious and/or high-risk clients and communicate with other… more