- Deloitte (Stamford, CT)
- …you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience + ... drafting Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience submitting written… more
- Mastercard (Harrison, NY)
- …The Role * Build and oversee MTS' Operations Team, which manages AML /Sanctions onboarding, due diligence, transaction monitoring , and investigations ... stablecoins, and money transfer systems. * Strong understanding of crypto compliance ( AML , KYC, Sanctions, transaction monitoring , investigations), ideally… more
- Truist (Fairfax, VA)
- …the Financial Intelligence Unit ( FIU ) develops and implements automated transaction monitoring rules, reports and other processes designed to identify ... and is a critical touch point within the entire BSA/ AML function of the FIU . ESSENTIAL DUTIES...analytics. + Utilize a wide variety of research and transaction monitoring tools. + Provide information for… more
- Truist (Whiteville, NC)
- …cases, reports and alerts, identification of suspicious activity through the transaction monitoring processes, and applicable record retention requirements ... years project management and problem management processes 4. Experience with BSA transaction monitoring or case management applications 5. Certified Anti-Money… more
- Scotiabank (Dallas, TX)
- …PATRIOT Act. **What You'll Do** + Review alerts or exceptions generated by transaction monitoring system or other internal and external sources. + Responsible ... ensure its continued effectiveness. + Assist in preparing MIS AML Monitoring Reports. + Assist as needed...understanding of the US Regulatory Landscape + Knowledge of Transaction Monitoring systems (ie ORACLE case management… more