- JPMorgan Chase (Chicago, IL)
- …while working directly with clients and business partners? The Know Your Customer ( KYC ) team may be the right place for you. As an **Anti-Money Laundering ... Escalation Analyst ** for Commercial Banking, you will review and investigate potential AML , Politically Exposed Persons (PEP) and negative media cases on CIB &… more
- Robert Half Legal (Charlotte, NC)
- …- Proven knowledge of Excel Formulas - Anti money laundering experience - KYC AML experience preferred - Experience with Microsoft Excel - Anti-Fraud ... Half's new opportunity if you are a skilled Financial Analyst . Are you looking for work as a Financial...firm and does not provide legal representation. Robert Half project lawyers do not constitute a law firm among… more
- US Bank (Columbus, OH)
- …/ BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML data + Strong experience in data research using ... large, complex, highly-regulated financial institution + Strong process facilitation, project management, and analytical skills + Excellent presentation, interpersonal,… more
- Synchrony (Stamford, CT)
- …in a financial services position with experience in bank fraud and/or AML / Operations + Demonstrated expertise in financial crimes, regulatory compliance, payment ... related governing rules/guidelines including ID Theft Red Flags, Vulnerable Americans, KYC /CIP/EDD/Patriot Act, Reg. CC, NACHA, UCC, FCRA and other related governing… more
- JPMorgan Chase (Columbus, OH)
- The AML - KYC Analytics team is part of the CCB Data and Analytics Organization. It supports AML - KYC teams and is responsible for delivering customer ... to change. **Job Responsibilities** + Lead analytics initiatives, supporting multiple AML - KYC stakeholders hungry for analytics and insights. + Bring… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …assisting legal analyst in responding to anti-money laundering/know your customer ( AML / KYC ) requests and reviewing and providing edits to subscription and ... system; supporting initiatives/projects/documentation; maintaining document management system; acting as project manager on ad hoc projects; managing and communicating… more
- Citigroup (O'Fallon, MO)
- …follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC / AML and other compliance norms are strictly adhered to + Partner ... The Wealth Relationship Mgmt. Sr. Analyst SAFE Act is a seasoned professional role....training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more