- Citigroup (Tampa, FL)
- This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi's AML Compliance program as well as a ... driver of credible challenge for the existing control environment. They will support the team with identification of existing and emerging risks through data analysis, utilizing various tools and techniques, to identify key risk trends and insights and… more
- ManpowerGroup (New York, NY)
- …align successfully in the organization. **Job Title:** Bilingual Jr BSA/ AML Compliance Analyst **Location:** New York, New York 10169 ( Hybrid - 3 days ... client, an international bank, is seeking a Bilingual Jr. BSA/ AML Compliance Analyst to join their team....work environment with a focus on professional development. + Hybrid work arrangement, balancing remote and in-office work. +… more
- Citigroup (Tampa, FL)
- The AML Name Screening Sr. Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The ... overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective analysis...analyze and conduct effective analysis in support of Citi AML 's Name Screening Program's monitoring and maintenance of the… more
- US Bank (New York, NY)
- …and statistical modeling or model validation experience in Financial Crime Models ( AML , Economics Sanctions and Customer Risk Rating). + Advanced understanding of ... assigned line of business. + Prior exposure to validation or development of BSA/ AML models, or Artificial Intelligence and Machine Learning Models. + Ability to… more
- Huntington National Bank (Bay City, MI)
- …update the position / requisition to align with the desired career path and business responsibilities. AML Product Analyst 2 The AML Product Analyst 2 ... of the underlying operational, modeling, and compliance programs. The AML Product Analyst 2 is a mid-tier...hybrid , or waterfall) to expedite value for the BSA/ AML and OFAC Compliance Programs. + Write user acceptance… more
- Citigroup (Florence, KY)
- …and accountability while leading efforts to identify, anticipate and mitigate AML , Sanctions and Anti-Bribery regulatory, reputational, and operational risks. The ... Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), Sanctions/Screening, and Anti-Bribery & Corruption (AB&C). Scope of coverage… 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 ... internal roles related to cash management. **Responsibilities:** + A B11 OFAC Analyst is responsible for reviewing and researching funds transfer that contain… more
- Byline Bank (Schaumburg, IL)
- …in a supportive, growth-oriented environment, let's connect to discuss this Business Analyst opportunity! **Objective of Position** **:** The Business Analyst , ... and supporting the technical team during the system development lifecycle. The Business Analyst will work closely with all team members in various departments such… more
- Shuvel Digital (Pensacola, FL)
- …Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst -15440- Hybrid in Vienna, VA/Winchester, VA/Pensacola FL. You seem to have ... Monday - Friday, 8:00 AM - 4:30 PM Location: Hybrid . Open to HDQ, GPO, WCC & SDO. In-office...Strong working knowledge of credit union regulations (eg, NCUA, BSA/ AML , Reg E, UDAAP, Fair Lending). + Strong understanding… more
- Citigroup (Jacksonville, FL)
- …in Program/Project management in medium to large scale initiative engagements + AML /KYC experience preferred. + Possesses strong analytical skills and has high ... attention to details. + Innovative thinker that will challenge the status quo. + Strong written/verbal communications skills; must be concise, articulate, and persuasive with the ability to articulate complex problems and solutions and the judgement and… more
- Oriental Bank (San Juan, PR)
- …compliance with federal regulations related to the Bank Secrecy Act (BSA), anti-money laundering ( AML ) and OFAC. This position works hybrid and is based in San ... crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a...both: English and Spanish. Technical writing ability regarding BSA, AML & SAR terminology preferred. #Li- Hybrid WORK… more
- Robert Half Management Resources (Blue Ash, OH)
- Description We are looking for a skilled KYC Analyst to join our team in Blue Ash, Ohio. This position focuses on evaluating and mitigating risks related to ... Anti-Money Laundering ( AML ), Know Your Customer (KYC) compliance, and broader operational...for permanent for the right individual. This role is hybrid with 2-3 days a week onsite. Responsibilities: *… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... This position supports the institution's compliance with anti-money laundering ( AML ), counter-terrorist financing (CTF), and sanctions regulations through thorough… more
- SMBC (Jersey City, NJ)
- …Description** Within the Compliance Operations Department, the Know Your Customer (KYC) Analyst is responsible for performing processes related to Know Your Customer ... contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine operational day-to-day actions, and/or assists the KYC… 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
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Jul 23, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst Job Type Full Time Regular Job Opportunity General ... background and legal expertise to join our Model Risk Management team. This hybrid role blends statistical modeling and data analysis with a deep understanding of… more
- Oriental Bank (San Juan, PR)
- The Analyst , Bank Secrecy (Monitoring) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if ... subsequent investigation is required. This position will be working hybrid and is based in San Juan, PR. MAJOR...to identify individuals or entities that present a heightened AML risk. + Contributes to the overall success of… more
- American Express (Sunrise, FL)
- …provide oversight of RFI responses provided by GMNS + Manage RFI data in the AML workflow within GAITS + Partner with GMNS and Global Sanctions on issue management + ... proposed and/or implemented changes to the GFCSU's alert adjudication process and AML investigations + Identify and recommend efficiencies and strategies to deliver… more
- Scotiabank (OR)
- Business Analyst **Requisition ID:** 228994 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join a purpose driven ... diverse, and high-performing culture. **Purpose** Detail-oriented and business-driven Business Analyst with a strong background in data discovery, cross-functional… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Technology Product Management Sr Lead Analyst for its Tampa, Florida location. Duties: Provide leadership of onsite and offshore teams and ... for building effective and robust technical platform for the Markets AML . Develop detailed project plans including resource plans. Responsible for technology… more