- Deloitte (Jersey City, NJ)
- …using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to transaction monitoring and ... analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. +… more
- SMBC (Jersey City, NJ)
- …Compliance Team ("SCT") manages sanctions risk from a second-line of defense perspective. Investigations is a team within the SCT which is responsible for performing ... investigations and supports certain watchlist management processes. Associates in...Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/ AML /OFAC), SMBC policies and procedures. The Associate follows established… more
- SolomonEdwards (Trenton, NJ)
- …Interpreter/Translator, preferably within banking, compliance, or financial crimes investigations . . Strong knowledge of financial terminology, compliance ... polished presence with the ability to support sensitive, high-stakes investigations . . Certification in interpretation/translation (ATA, NAJIT, or equivalent)… more