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Sr. Associate, AML Compliance- Corporate & Investment Banking Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enric...

Our client, a highly regarded midsized firm with an active and respected White Collar and Investigation practice is seeking a driven, detail oriented Litigation Associate with 4-to–5 years of demonstrated experience in white collar criminal defense, regulatory enforcement, and complex government ...

Must-Haves: - 7-10+ years relevant experience within Product Ownership/Project Management, Testing Practices, and/or Agile delivery - Undergraduate degree. - Proficient in MS Office and collaboration tools like Jira and Confluence. - Payment & Deposits Product & Capability Domain Knowledge: ...

Summary In a dynamic and international environment, you will be responsible for control and support functions of operations initiated by the New York Credit Front Office deriving from post trade execution, books and recordkeeping and trade processing of Fixed Income Market transactions. Your rol...

Summary As a member of the FX & Rates Trade Support Middle Office, you will be responsible to support and control the business initiated by New York FX desks as well as Interest Rates trading desks, including Inflation and Options desks. The team ensures accurate trade capture of Vanilla an...

Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank’s staff on proposed tran...

TL;DR Kharon is seeking a full-time, in-office Research Analyst to join our team in New York City, Los Angeles, or Washington D.C. Responsibilities: - Monitoring new sanctions, enforcement actions, and policy activity by regulatory agencies for developments relevant to Kharon’s products *...

Job Summary The Conflicts Specialist (Laterals) is responsible for preparing conflict check reports, updating internal records related to new hire conflicts, and supporting new business intake processes. Essential Duties and Responsibilities The following are the key responsibilities of the...

Anti-Money Laundering (AML), Bank Secrecy Act (BSA), terrorism financing, Office of Foreign Assets Control (OFAC), transaction monitoring, Know Your Customer (KYC), Customer Due Diligence (CDD).Below are the job details for your reference.The CLEINT Compliance Function has an opportunity for an i...

Job Description 1stDibs is a one-of-a-kind online marketplace that connects design lovers to more than one million extraordinary pieces, from furniture and fine art to jewelry and fashion. As a leading global marketplace for design lovers, we enable shoppers to discover beautiful things and engag...

Anti-Money Laundering Compliance Officer (AMLCO).The company is committed to maintaining the highest standards of regulatory compliance while delivering exceptional execution services to our clients.Company is seeking a highly skilled and experienced Anti-Money Laundering Compliance Officer (AMLC...

Our client, a Global Financial Services Firm, is seeking an Senior AML Consultant in their New York, NY location:.

Job Description W2 or Self Inc Only | No C2C / No Corp to Corp AML Analyst (Transaction Monitoring) Seeking a contractor to serve as AML Analysts and assist with alert review and disposition. Responsibilities: o Conduct the first level of review on alerts generated via the automated tr...

Job DescriptionJob Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has a genuine intere...

Job Description DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizatio...

Job DescriptionSalary: SoHo Dragon represents an investment bank with offices in New York, NY that is looking to hire an AML Analyst - Transaction Monitoring for a contract opportunity. Hybrid (10 days per months at the office) Contract duration: 3 months Responsibilities: oConduct t...

Job Description Aquarian Aquarian is a diversified global holding company with a strategic portfolio of insurance and asset management solutions. After launching in 2017, Aquarian finalized its first investment in 2018. Since then, Aquarian has grown to over $21.9B in assets under management. A...

Job DescriptionWe are seeking a highly skilled Senior Data Analyst to join our Financial Crimes / Anti-Money Laundering (AML) team. This is a contract role. The ideal candidate will have a strong technical background and extensive experience in the financial crimes and AML space. This role involv...

Job Description Risk Operations Specialist Location: Hybrid in NYC (3 day in-office requirement) Qualifications: - 1+ years of experience within risk, customer experience or payment operations, ideally in the fintech space - 1+ years experience working with ZenDesk - Experience maintaining ...

Job Description JOB SUMMARY: CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking a detail-oriented and proactive FinCEN 314(a) Analyst to join our Financial Intelligence Unit (FIU) within the Complianc...

Job DescriptionCompany Description About Sia Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists f...

Anti-Money Laundering (AML), Bank Secrecy Act (BSA), terrorism financing, Office of Foreign Assets Control (OFAC), transaction monitoring, Know Your Customer (KYC), Customer Due Diligence (CDD). Candidates should have an established professional record of anti-money laundering, financial crime co...

Must have five (5) years of experience with: KYC policies, procedures, and regulations; Working knowledge of KYC for financial institutions and correspondent banking relationships; Knowledge of anti-money laundering, terrorism financing, and sanctions; Knowing the regulations, understanding Finan...

Attend training on and comply with the laws and regulations governing financial institutions, including the Bank Secrecy Act (BSA) or other Anti-Money Laundering (AML) legislation, the Office of Foreign Assets Control (OFAC), Consumer Privacy, Information Security/Gramm Leach Bliley Act, Bank Pro...

Bachelor's Degree from an accredited college or university AND a minimum of ten years investigative experience planning, conducting and participating in complex financial investigations with a minimum of five years specialized experience in areas such as mail fraud, money laundering, organized cr...

Seeking an experienced Assistant Vice President (AVP) with a strong focus on Anti-Money Laundering (AML) compliance and responsibilities in other key areas such as capital markets business coverage and employee compliance. Anti-Money Laundering (AML) Compliance. Provide strategic compliance advic...

You will join the customer success team, where you will be charged with nurturing relationships with a portfolio of our customers. We are looking for a Customer Success Manager to help us build our SaaS-based anti-money laundering solutions, which empower organizations to fight financial crime! W...

AML compliance, financial investigations, or FIU operations, ideally in fintech, crypto, or financial services. Strong knowledge of AML regulations, sanctions screening, SAR/STR reporting, and enforcement obligations (e. Anti-Money Laundering Surveillance Manager.

Undergraduate degree preferred.Strong Suspicious Transaction Report (STR) filing and writing experience.Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).Experience with a wide variety of Client/TF risks for multiple custo...

Experience auditing Financial Crime (Anti-Money Laundering, Anti-Bribery and Corruption, and Sanctions). CCAR regulatory requirements, capital calculation and reporting, financial reporting). We are seeking a Senior Consultant with expertise in.

The Senior Audit Manager, FinCrime (US) will manage the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities. Prepare and deliver comprehensive, ...

Job Description JOB SUMMARY: CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking a Senior Associate, Office of Foreign Assets Control (OFAC) Senior Analyst I with 4 to 6 years of banking and OFAC sa...

Job Description Institute for Community Living (ICL) is a non-profit organization servicing the NYC-Metro area and for over 35 years, we’ve provided life-saving care to New Yorkers in need that includes but is not limited to addiction assistance, mental health services, and housing support for al...

Job Description WORK SCHEDULE: Monday to Friday 7am to 3:30pm. (Valid Driver License Required) Under general supervision of clinical or higher level staff provides direct care to developmentally disabled individuals in a residential setting. Medical Specialist are Direct Support Professionals (D...

Job Description Institute for Community Living (ICL) is a non-profit organization servicing the NYC-Metro area and for over 35 years, we’ve provided life-saving care to New Yorkers in need that includes but is not limited to addiction assistance, mental health services, and housing support for al...

Job DescriptionJob Title: AML Officer Services – Administrator/AssociateDepartment: Compliance Job Description: Client X offers an outsourced AML Officer Service to its fund administration clients. Client X is currently seeking an administrator to work within the AML Officer Services team to prov...

Job DescriptionWe are looking for a Trade Surveillance Consultant with a strong background in compliance and financial services to join our team in New York, New York. This long-term contract position is ideal for professionals with over three years of experience who are eager to contribute to a ...

Job Description DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solution...

Job Description An exciting position is now available at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance program and to ensure that the Bank is in compliance with state and feder...

Job Description Under general supervision of clinical or higher-level staff provide direct care to developmentally disabled individuals in a residential setting; assist and motivate individuals in their care to attend to their personal daily living needs and to further develop those vocational, n...

Job Description TITLE: AML OFFICER SERVICES (manager)LOCATION: NYC Job Description: Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML Officer Services team to provide support for Company X’s clien...

Job Description KYC Analyst Consultant Bilingual Portuguese (Hybrid) Located in Manhattan Required Experience and Skills: - Comprehensive understanding of the compliance risks facing a U.S. branch of a foreign banking organization (“FBO”). - Strong Known Your Transaction skills, especially in ...

Job Description Hi, we're Oscar. We're hiring a Manager, SIU Coding Audit Post-Pay to join our SIU team. Oscar is the first health insurance company built around a full stack technology platform and a focus on serving our members. We started Oscar in 2012 to create the kind of health insurance c...

Job Description Institute for Community Living (ICL) is a non-profit organization servicing the NYC-Metro area and for over 35 years, we’ve provided life-saving care to New Yorkers in need that includes but is not limited to addiction assistance, mental health services, and housing support for al...

Associate, Business Unit Compliance with Goldman Sachs & Co. Associate, Business Unit Compliance will be responsible for the development, implementation, and monitoring of surveillance scenarios designed to identify potential money laundering, terrorist financing, fraud, insider trading, certain ...

Top-Tier Commercial Bank in Midtown, Manhattan is seeking multiple AML Specialists for long-term, temporary-to-permanent positions!.

Duration: 12 months contract Job Description: - Operations is one of the largest divisions in the firm and has diverse responsibilities, including correctly settling and recording millions of transactions per day, identifying and mitigating all operational risks, developing strong client re...

Provide regular reporting and program updates to the BSAO and Director of AML and Sanctions including escalation of material issues and recommendations for program enhancements. Proficiency in AML monitoring or case management tools (e. Anti-Money Laundering (AML) Program Manager.