- 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 ... are seeking a dynamic and experienced Business Analyst /Scrum Master with a strong background in data...submittal: How many years working with: Business Analyst How many years working with: AML … more
- Huntington National Bank (Columbus, OH)
- …Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML ... key stakeholders to generate and deliver analysis to other business units within BSA/ AML Successfully evaluate, deploy...SAS, SPSS, S, S-PLUS, or R. Huntington systems and data knowledge; examples include Actimize CTR/ECM/KYC, SAS AML… more
- Tata Consultancy Service Limited (Plano, TX)
- …and helps catalyze change. Our office is hiring several Staff/Senior AML Analyst . Reporting Responsibilities include: *Prepare reports of suspicious ... TCS, a global leader in IT services, consulting, and business solutions, leverages technology for business transformation...regulations & best practices *Ability to interpret complex financial data *Familiarity with AML /KYC tool TCS… more
- TSR Consulting (New Castle, DE)
- …track account closures as required. Liaise with other CRIU units, ACRM, the Business , CSIS, AML Legal, Trade Surveillance, and Law Enforcement, where applicable. ... subsidiary, TSR Consulting Services, have prospered in the Information Technology staffing business , earning the respect of companies both large and small with well… more
- Societe Generale (New York, NY)
- Responsibilities Senior Business Data Analyst (SG Americas...of big data for KYC and operational data including AML , Tax, and referential data ... or related field, plus 5 years of professional experience as a Business Analyst , Data Analyst , or related occupation/position/job title performing… more
- TikTok (New York, NY)
- …model, and the specific requirements may change at any time. Position Overview As a Data Analyst , you will play a key role in supporting the organization's ... overseeing and operationalizing all aspects related to Anti-Money Laundering ( AML ) and Sanctions Compliance activities related to TikTok USDS's...regulatory, legal, audit, and business functions through advanced data analytics, reporting,… more
- Lone Star National Bank (Mcallen, TX)
- …- McAllen - McAllen, TX Position Type Full Time Description JOB SUMMARY Data Analyst is responsible for developing and implementing comprehensive tools and ... strategies that allow raw data to be transformed into business insights....regulations, and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/ AML , and ensures adherence by the respective department personnel… more
- Golub Capital (Chicago, IL)
- …Development and Marketing Groups to develop and execute plans in line with business objectives. Position Responsibilities The Junior Analyst will join the Firm's ... to manage tight deadlines and strong attention to detail. The Junior Analyst 's responsibilities will include but not be limited to: Preparing investor reporting… more
- Golub Capital (Chicago, IL)
- …Development and Marketing Groups to develop and execute plans in line with business objectives. Position Responsibilities The Analyst will join the Firm's ... ability to manage tight reporting deadlines and strong attention to detail. The Analyst responsibilities will include but not be limited to: Processing new investor… 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 ... needed. Review and process investor on-boarding documentation (Subscription, Tax, and AML documentation) Review and process subsequent investor activity and changes… more
- Strategic Staffing Solutions (Charlotte, NC)
- …Demonstrated ability to build strong partnerships across business units Industry certifications (eg CAMS certified and/or AML /Sanctions Credential Program, etc.) ... money during its onboarding process." Job Title: Financial Crimes Analyst - Trade Finance Location: Charlotte, NC 28262 Duration:...baselines. Work with 1,000s of rows and cells of data in Microsoft Excel to identify risk based on… 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. ... (KYC) Information. Performs enhanced due diligence as required by AML policy. The person who assumes this role will...communicate crisply and candidly across all levels of the Business . Responsible for providing analytical support to business… more
- City National Bank (Los Angeles, CA)
- …team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA/ AML and general IT risks in order to identify and assess key control… 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 ... typically achieved through work as a: business , data , operations, compliance, or risk analyst ; internal...**Preferred Skills/Competencies** + Minimum 3 years of experience in data extraction, analysis, and/or reporting BSA/ AML , OFAC… more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Huntington National Bank (Farmers Branch, TX)
- …Technology, Model Risk Management, Segment Risk, Internal Audit, product groups, and lines of business . The AML Modeling Analyst I will be expected to ... Perform statistical/analytical analysis, root cause analysis, data mining, business intelligence, visual analytics/visualization in support of BSA/ AML … more
- Deloitte (New York, NY)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share ... focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on… more
- Bank of America (Tampa, FL)
- AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/ AML -Refresh-Ops Ops-Sr- Analyst -MKTS\_25026762) **Job Description:** At Bank of… more
- Bank of America (New York, NY)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst AML -Model-Validation\_25009137) **Job ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte,...conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading… more
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