- MUFG (Irving, TX)
- …Oversight and Strategic Initiatives and will provide oversight of the Global Transaction Monitoring and Investigations functions within the Bank. More ... data analysis, liaising with compliance and business groups to oversee transaction monitoring system and surveillance requirements, reviewing standards,… more
- ManpowerGroup (New York, NY)
- Our client is seeking an Transaction Monitoring Analyst to join their team. **Job Title: Transaction Monitoring Analyst** **Location: New York, NY** ... alerts investigation and disposition in line with investigation procedures for transaction monitoring (TM) lookbacks. Responsibilities include managing alerts… more
- Capital One (Plano, TX)
- …States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money Laundering (AML) Sr. ... AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other… more
- Capital One (Richmond, VA)
- …(12072), United States of America, Richmond, Virginia AML Supervisor - Transaction Monitoring Operations **The Anti-Money Laundering (AML) Supervisor supervises ... AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst | Transaction Monitoring Models AtPopular,we offer a wide variety of services ... Analyst for the Financial Crime Compliance division. The role involves monitoring quantitative models to detect and prevent financial crimes, ensuring regulatory… more
- ManpowerGroup (New York, NY)
- …in accordance with investigations procedures and desktop guides for purposes of a transaction monitoring (TM) lookback including but not limited to: . Management ... management tool (Deloitte Enterprise Case Manager) . Sampling of alerted activity . Monitoring red flags . Review of customer and business profile information .… more
- ManpowerGroup (New York, NY)
- Our client is seeking a Transaction Monitoring Analyst to join their team. Location: Remote Pay $45hr Duration 6 months The TM analyst will perform BAU work- ... standards and best practices. The Bank will provide all access to monitoring systems, LAN, World-Check and any other paid/subscription tool that are currently… more
- Amazon (Arlington, VA)
- …Manager to drive its strategic vision and roadmap to effectively scale its transaction monitoring detection, investigation and risk mining capabilities. We are ... day. The right candidate will possess a solid understanding AML and transaction monitoring (TM ) combined with a strong business and project management… more
- Morgan Stanley (Baltimore, MD)
- …alert reviews from internal and external sources, including negative news and transaction monitoring , performing the necessary research and analysis of ... then GFC might be the right team for you. Your Key Responsibilities: As an experienced Alert Monitoring and Screening Associate in GFC, you will: * Conduct… more
- Capital One (Mclean, VA)
- …+ At least 2 years of experience in compliance testing, risk management, compliance monitoring , control or transaction reviews, privacy or audit + At least 2 ... Center 1 (19052), United States of America, McLean, Virginia Compliance Transaction Tester - Senior Associate The Corporate Compliance team is seeking an experienced… more
- First Horizon Bank (Johnson City, TN)
- …AND RESPONSIBILITIES** + Analyze client account transactions from various internal monitoring sources, including the bank's automated transaction /scenario ... monitoring system (Actimize), to detect potentially suspicious activity. Make decisions on appropriate action to take regarding the need for further investigation. + Adhering to internal BSA Compliance SAR team procedures by documenting the summary of… more
- Deloitte (Columbus, OH)
- …teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet ... financing, sanctions violations, as well as to improve their screening and transaction monitoring systems. Our team of highly specialized analysts help align top… more
- MUFG (Irving, TX)
- …and financial crimes systems that include sanctions screening, AML (KYC and Transaction monitoring ) including HotScan, and Actimize to detect control breaks ... view to assess their ability to perform related financial crimes compliance transaction monitoring and alerts generation functions, and maintain robust customer… more
- Truist (Wilson, NC)
- …cases, reports and alerts, identification of suspicious activity through the transaction monitoring processes, and applicable record retention requirements ... years project management and problem management processes 5. Experience with BSA transaction monitoring or case management applications 6. Certified Anti-Money… more
- MUFG (Irving, TX)
- …Engineering, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in ... analytics support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to… more
- Guidehouse (Draper, UT)
- …with industry standards to ensure success in the following daily efforts of Transaction Monitoring : + Conducting an end-to-end and meticulous review of potential ... Customer efforts; + Documenting findings in narrative style format, in a transaction monitoring case management system and prepare updates to Project Managers /… more
- New York State Civil Service (New York, NY)
- …utilizing blockchain analytics and OSINT tools* Subject matter expertise in transaction monitoring including on-chain and off-chain alerts/investigations* Solid ... Performs reviews on applicants seeking a DFS license/charter, identifying transaction monitoring on-chain deficiencies and communicating said deficiencies… more
- Navy Federal Credit Union (Winchester, VA)
- …BSA/AML and OFAC model s as related to KYC, customer risk ratings, transaction monitoring . Develops and presents reports for Compliance stakeholders and ... analysis for the implementation of BSA/AML tools and systems, including AML transaction monitoring and sanctions screening systems. Manage daily activities of… more
- SitusAMC (New York, NY)
- …help prepare capital committee approval documents** **Conduct active portfolio and transaction monitoring tasks using the company's internally developed ... **Perform data analysis of collateral portfolios, historical performance statistics, transaction , and collateral cash flow projections, and expected case losses… more
- SitusAMC (New York, NY)
- …help prepare capital committee approval documents + Conduct active portfolio and transaction monitoring tasks using the company's internally developed portfolio ... + Perform data analysis of collateral portfolios, historical performance statistics, transaction , and collateral cash flow projections, and expected case losses for… more