- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title Remote AML Transaction Monitoring Investigator Corporate Title: Analyst Location : Remote work opportunity for candidates living in ... degree or equivalent work experience. Relevant experience as an Anti-Money Laundering ( AML ) investigator in a transaction monitoring and SAR writing capacity… more
- Sutton Bank (Tampa, FL)
- …professional certifications are preferred. Experience: Seven or more years of BSA/ AML /OFAC/Sanctions experience in compliance testing/ monitoring or audit within ... risks associated with the bank's products, services, and processes. Assists the Monitoring and Testing Manager in identifying BSA/ AML /OFAC/Sanctions reviews for… more
- OKX (San Jose, CA)
- …enterprise risk. About the Opportunity: The successful candidates will have prior AML transaction monitoring and investigations experience in the financial ... 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
- Syntricate Technologies (New York, NY)
- …Provide insights to improve workflows, processes, and system functionality for AML detection, transaction monitoring , and compliance reporting. Scrum Master ... temporary tables, joins, and nested logic. Strong knowledge of financial crimes/ AML processes, including transaction monitoring , name screening, and KYC/CDD.… more
- Coinbase Global (Charlotte, NC)
- …job requirements): Motivated by Coinbase's mission 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. ... of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions. This role involves leading strategic,… more
- Capitex (New York, NY)
- …and reporting. Key Responsibilities Partner with client teams to assess existing AML systems, analytics tools, and monitoring models. Develop, optimize, and ... or similar (desirable but not required). Experience with transaction monitoring systems (Actimize, FICO, SAS AML , etc.) is a plus. Deep understanding of AML… more
- MUFG Bank, Ltd. (Irving, TX)
- …crime program. Qualifications: Lead the development, testing, validation, and tuning of AML transaction monitoring and OFAC name screening models, ensuring ... - Global Financial Crimes to lead the oversight and enhancement of the Bank's AML /BSA and OFAC sanctions screening models. This role is critical in ensuring our… more
- BNP Paribas (Jersey City, NJ)
- Business Overview: The US Financial Security Transaction Monitoring and Investigation ("TMI") case investigator is responsible for reviewing alerts escalations, ... triggers, manual and automated triggers, including but not limited to AML /CFT negative news, fraud, sanctions, KYC, and terrorist financing/human trafficking… more
- TikTok (Seattle, WA)
- …job Share this listing: Responsibilities Site Reliability Engineering (SRE) of the AML (Applied Machine Learning) team combines system engineering and the art of ... you'll have the chance to shape the future of AML systems and make a real, tangible impact on...issues before causing user impact. Develop and maintain automated monitoring , alerting, and incident response systems. Collaborate closely with… more
- Banc of California (Santa Ana, CA)
- …enhancement projects and serve as an advisor to the front lines on BSA/ AML related inquiries and policy questions. Additionally, the BSA/OFAC Governance and ... Monitoring Director is responsible for the BSA/OFAC QA function...to ensure that processes and work products produced by AML and Operations and KYCs from the front line… more
- X Corp. (New York, NY)
- …a KYC Program Associate to join X Money and support the development of the BSA/ AML program with a primary focus on Know Your Customer (KYC)/ Sanctions and related ... from Users when automated checks require manual intervention. Support ongoing monitoring of User risk profiles, flagging changes (eg, sanctions matches) for… more
- Deutsche Bank (New York, NY)
- …DWS Group is committed to the highest standards of Anti-Money Laundering ( AML ), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively ... including Sanctions & Embargoes Main responsibility with regard to rollout of new AML Policies and maintenance of respective guidelines (policies, KOPs, etc.) in DWS… more
- BNP Paribas (Jersey City, NJ)
- …Within USFS, there are six main areas: KYC, Sanctions, Transaction Monitoring , Transaction Monitoring and Optimization, FIU/BLRA/QA, and Project Management. ... decision; Review and render Compliance decisions on clients posing heightened AML /CFT risk, including exposure to Politically Exposed Persons (PEPs), adverse… more
- Michael Page (New York, NY)
- …analysis and reporting needs. Collaborate with Compliance and KYC managers to ensure AML and BSA regulatory requirements are being met. Assist in special projects, ... Exposed Person) identification and assessment. 2-5+ years of experience in AML /Financial Crimes Compliance (including exposure to BSA, OFAC, transaction … more
- Santander (Dallas, TX)
- …the overall success of large, complex onboardings, ensuring client satisfaction through the monitoring of project quality and efficiency as well as the direct client ... Desired but not required - ACAMS 7+ years in AML /KYC roles; 5-7 years managing teams AML , BSA, ACAMS, KYC/Compliance/ AML procedures and standards, Financial… more
- KeyBank (Cleveland, OH)
- …compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and functional ... Individuals lead the design and execution of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both… more
- BNP Paribas (Jersey City, NJ)
- …controlling, monitoring , reporting, and escalating matters pertaining to Sanctions, AML , and KYC. The Sanctions Compliance Team manages the overall Sanctions ... there are six main areas: KYC Compliance, FIU/BLRA/QA, Sanctions, Transaction Monitoring and Optimization, Transaction Monitoring , and Project Management. The… more
- Interactive Brokers (Chicago, IL)
- …remote). Interactive Brokers LLC seeks a Deputy Head of the Anti-Money Laundering (" AML ") Financial Intelligence Unit ("FIU") to be located in our Chicago Operations ... operational processes, and building out and improving upon segments of the AML program. The Deputy Head of FIU will manage several investigative/intelligence teams… more
- Scotiabank (New York, NY)
- …structuring loan transactions, building financial models, negotiating documentation, and monitoring compliance and industry trends. Contributes to the overall ... rationale supporting actions and s, and, (iii) managing the closing and monitoring of transactions Prepares credit presentations in accordance with Bank policy, risk… more
- Maetz Consulting LLC (Atlanta, GA)
- …Other duties may be assigned Accountable for the daily oversight and monitoring of the core automation system (SMA's OpCon), ensuring that processes and ... pack upgrades, and automation updates. Ensures attentiveness to the monitoring of the Program Management Help Desk ticket queue...and completion of tasks. Complies with all aspects of BSA/ AML and OFAC regulations as they relate to this… more
