- Tata Consultancy Service Limited (Plano, TX)
- …business transformation and helps catalyze change. Our office is hiring several Staff/ Senior AML Analyst . Reporting Responsibilities include: *Prepare ... change was executed *Submitting and processing customer exit recommendations. Compliance Regulations: *Ensure that financial institutions comply with anti-money… more
- TSR Consulting (New Castle, DE)
- … Analysts review system-generated and manual cases for activity conducted by clients. The Senior Compliance Analyst is responsible for managing a caseload of ... but every candidate and consultant will be treated with respect and professionalism. AML SAR WRITER Job Description Location: New Castle, Delaware Type: Contract Job… more
- Holland & Knight LLP (Washington, DC)
- …filled in any of our US offices. General Description: We are seeking an International Compliance Analyst to join our team. The International Compliance ... global compliance program, and performing ongoing monitoring and auditing of a compliance program. The International Compliance Analyst must possess the… more
- Societe Generale (New York, NY)
- Responsibilities Senior Business Data Analyst (SG Americas Operational Services, LLC, New York, NY) Ensure customer population in referential systems is accurate ... with detailed explanations and triggers mandating the changes for audit and compliance purposes for clients independently. Document and store all workpapers with… more
- Crowe LLP (New York, NY)
- …Crime Internal Audit & AML Testing Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with ... control matrices; and design/operational effectiveness testing. This position would focus on AML compliance independent testing and internal audit engagements at… more
- Golub Capital (Chicago, IL)
- …documentation) and answer investor inquiries regarding onboarding, subscriptions and reports. Tax and AML Regulatory Compliance : Complies with tax and AML ... Position Information Hiring Manager: Senior Associate, Team Lead Department: Investor Communications Department Overview The Investor Communications Department… more
- Golub Capital (Chicago, IL)
- …documentation) and answer investor inquiries regarding onboarding, subscriptions and reports. Tax and AML Regulatory Compliance : Complies with tax and AML ... responsible for investor services and acts as the liaison between clients and senior management. The department is also responsible for investor onboarding and is… more
- Lone Star National Bank (Mcallen, TX)
- …- McAllen, TX Position Type Full Time Description JOB SUMMARY Data Analyst is responsible for developing and implementing comprehensive tools and strategies that ... rules, regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/ AML , and ensures adherence by the respective department personnel Qualifications… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Analyst Specialty Compliance and Ethics, AML Testing and Monitoring role will participate in risk-based control testing ... and services offered by Walmart, specifically within the applicable Anti-Money Laundering ( AML ) and Bank Secrecy Act (BSA) laws, rules, and regulations and other… more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst...4+ Years Experience in managing a team of professional AML /OFAC compliance practitioners + 4+ Years Experience ... technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new… more
- Citigroup (New Castle, DE)
- The Compliance AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** AML Intelligence **Time Type:** Full time **Primary… more
- Raymond James Financial, Inc. (Honolulu, HI)
- Under limited supervision, the AML Analyst applies specialized knowledge and skills in securities and/or banking industry compliance , gained through ... and/or certification, to monitor and investigate transactions for suspicious activity, ensuring compliance with AML rules and regulations. This role includes… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/ AML Compliance Analyst to join their team. As a Bilingual BSA/ AML Compliance ... align successfully in the organization. **Job Title:** Bilingual Jr BSA/ AML Compliance Analyst **Location:** New...regulations. + Supervise junior staff and escalate issues to senior management as necessary. + Collaborate in system testing… more
- Huntington National Bank (Farmers Branch, TX)
- …responsible for the development and maintenance of all models used for BSA/ AML compliance . In addition to continuously improving Customer Risk Management ... Internal Audit, product groups, and lines of business. The AML Modeling Analyst I will be expected...+ With assistance from the manager, synthesize findings into senior level presentation that convey insights and recommendations through… more
- US Bank (New York, NY)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... as required. Interprets findings from statistical analyses performed for communication to senior and executive level management in written and verbal form. Prepares… more
- KeyBank (Brooklyn, OH)
- …lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/ AML /Fraud Testing and Analytics, serves in the critical role of ... monitoring, testing, and analytics evaluation by focusing on current, high impact BSA/ AML , OFAC, Fraud-related compliance risks, and assessment of control… more
- Bank of America (Charlotte, NC)
- Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst -- AML -Model-Risk-Validation\_25014241-2) **Job Description:** At Bank of America,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and/or certification to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations. Assists on projects of ... tools. + Abide by policies and procedures to ensure compliance with regulations related to money laundering included in...the USA PATRIOT Act. + Mentor colleagues/peers on internal AML policies, rules and regulations. + Inform senior… more
- Raymond James Financial, Inc. (Denver, CO)
- …are used to monitor and investigate transactions for suspicious activity to ensure compliance with AML rules and regulations. Assists on projects of moderate ... tools. + Abide by policies and procedures to ensure compliance with regulations related to money laundering included in...the USA PATRIOT Act. + Mentor colleagues/peers on internal AML policies, rules, and regulations. + Inform senior… more
