- Citigroup (Tampa, FL)
- The AVP, Senior UAT Testing Analyst is a...and/or UAT Coordinator role in urgent cases across all KYC / AML Systems, driving UAT progress and becoming ... UAT preparation, timeline creation, project prioritization and resource planning for all KYC / AML systems supported. + Coordinates and leads defect management… more
- City National Bank (Newark, DE)
- ** KYC REVIEW ANALYST - OPS** **WHAT IS THE...from line units. **What you will do** + The KYC Review (Specialist - Senior ) will perform Enhance ... training. Performs other duties as assigned or requested. + KYC - the analyst is able to...risk management or related function and two years' of BSA/ AML experience + 2 years' experience using Microsoft Office… more
- Guidehouse (San Antonio, TX)
- …Up to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/Investigator Analysts and Senior AML Compliance ... related reviews and investigations on behalf of our clients. The **Financial Crimes AML Investigator/Compliance Analyst ** & AML Compliance Quality Assurance… more
- Huntington National Bank (Columbus, OH)
- …S, S-PLUS, or R. + Huntington systems and data knowledge; examples include Actimize CTR/ECM/ KYC , SAS AML , FDR, and Enterprise Data Warehouse + Huntington product ... Description The Modeling Analyst will participate in the development of models...data mining, business intelligence, visual analytics/visualization in support of BSA/ AML operations; + Write effective documentation of model development… more
- Citigroup (Jersey City, NJ)
- … AML Risk Management Senior Analyst , or related position using AML and KYC to develop customer risk scoring models for the banking industry. 5 ... logics are implemented correctly in relevant Anti Money Laundering ( AML ) and Know Your Customer ( KYC ) applications....a, Data Science Lead Analyst , Data Science Senior Analyst , Compliance AML Core… more
- Citigroup (Florence, KY)
- The Financial Crimes Policy Adherence Analyst is responsible for leading AML / KYC Policy initiatives for Cards Business. This role will be responsible for ... execution timelines + Provide updates to all levels of senior management on issues and remediation plans related to...functional knowledge of the USPB Cards industries and applicable AML KYC rules, regulations, policies, and processes… more
- Guidehouse (Salt Lake City, UT)
- …**:** None **What You Will Do** **:** + Performing Anti Money Laundering ( AML ) and/or Fraud alert/case reviews, seeking to mitigate risks associated to financial ... of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC , CDD, EDD and/or Financial Fraud Investigations. + Understanding of the… more
- SMBC (Sacramento, CA)
- …requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/ AML /OFAC), SMBC policies and procedures. The Sanctions Analyst follows ... and function as a delegate in replacement of a Senior Sanctions Analyst . This position may also...with all levels of company personnel. + Knowledge of AML , KYC and FinCEN a definite plus.… more
- Robert Half Finance & Accounting (Blue Ash, OH)
- Description We are seeking a Financial Crimes Compliance Senior Analyst to join our team based in BLUE ASH, Ohio. This role is central to our team's function ... ( KYC ) procedures and standards * Experience with KYC AML integration processes * Proven analytical...related field preferred * Previous experience in a similar analyst role is highly desirable. Robert Half is the… more
- JPMorgan Chase (Columbus, OH)
- …accurate KYC data and information that adheres to and complies with the Global AML / KYC Standards, thereby reducing risk to the Firm. S/he will be involved in ... data to develop the right automated data solutions using a mix of customer/ KYC , account, digital, telephony, financial and operational data. You will have the… more
- Comerica (Dallas, TX)
- …all credit limits and risk policies are strictly followed. * Adhere to the Banks KYC , AML , etc. policies. Fully understand and utilize all CM risk mgmt. systems. ... Foreign Exchange (FX) Analyst /Associate This position conducts FX sales, marketing and...CM risk management systems along with intraday discussions with senior sales traders and CM Managers to enhance sales… more