- Syntricate Technologies (New York, NY)
- Business Analyst Capital Markets and AML Experience New York City, NY ( Hybrid 2 Days in a week) 12+ Months Web Cam Interview $50/Hr on W2 or $55/Hr on 1099 ... and for submittal: How many years working with: Business Analyst How many years working with: AML Job Description: We are seeking a dynamic and experienced… more
- OKX (San Jose, CA)
- …risk. About the Opportunity: The successful candidates will have prior AML transaction monitoring and investigations experience in the financial services, FinTech ... in projects focused on preventing and detecting financial crimes. As part of the AML Investigations team, you'll be be responsible for conducting a variety of tasks… more
- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title Remote AML Transaction Monitoring Investigator Corporate Title: Analyst Location : Remote work opportunity for candidates living in ... diverse and inclusive environment that embraces change, innovation, and collaboration A hybrid working model, allowing for in-office / work from home flexibility,… more
- Holland & Knight LLP (Washington, DC)
- …any of our US offices. General Description: We are seeking an International Compliance Analyst to join our team. The International Compliance Analyst will be ... ongoing monitoring and auditing of a compliance program. The International Compliance Analyst must possess the ability to work independently and manage deadlines,… more
- Gen II Fund Services LLC (Denver, CO)
- The Investor Services analyst is an integral individual within the Gen II operations team. The role requires meticulous attention to detail, as well as strong time ... Review and process investor on-boarding documentation (Subscription, Tax, and AML documentation) Review and process subsequent investor activity and...that all US employees are required to work a hybrid schedule, comprised of two (2) days a week… more
- TikTok (New York, NY)
- …for overseeing and operationalizing all aspects related to Anti-Money Laundering ( AML ) and Sanctions Compliance activities related to TikTok USDS's operations. ... other things, at this time, our organization follows a hybrid work schedule that requires employees to work in...change at any time. Position Overview As a Data Analyst , you will play a key role in supporting… 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 and ... plus 5 years of professional experience as a Business Analyst , Data Analyst , or related occupation/position/job title...of big data for KYC and operational data including AML , Tax, and referential data; 3 years of professional… more
- Golub Capital (Chicago, IL)
- …execute plans in line with business objectives. Position Responsibilities The Junior Analyst will join the Firm's growing Investor Communications Team which serves ... tight deadlines and strong attention to detail. The Junior Analyst 's responsibilities will include but not be limited to:...about working in office and creating a Gold Standard hybrid work culture Critical Competencies for Success Our Gold… more
- Golub Capital (Chicago, IL)
- …execute plans in line with business objectives. Position Responsibilities The Analyst will join the Firm's growing Investor Communications ("IC") Department which ... tight reporting deadlines and strong attention to detail. The Analyst responsibilities will include but not be limited to:...about working in office and creating a Gold Standard hybrid work culture Critical Competencies for Success Our Gold… more
- LanceSoft (Jersey City, NJ)
- Title: Trade Operations Specialist Location: Jersey City, NJ( Hybrid ) Pay: $38-$40/hr on W2 Responsibilities: Transaction processing of all Standby letter of credit, ... and familiarity with Uniform Commercial Code Article 5 Working knowledge of AML , OFAC and US Anti-boycott regulations Microsoft Office Suite Familiarity with bank… more
- Collabera (New York, NY)
- …Hours Start Date: ASAP - Apply Now! Pay Range: $35/hr - $40/hr Description: AML KYC Operations analyst role supports Global Banking & Markets Onboarding. ... Industry Job Title: Compliance Specialist Location: New York, NY 10036 Hybrid Duration: 6 Months + Possible Extension/Conversion Schedule: Mon-Fri: Std Business… more
- 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
- 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
