- Citigroup (New York, NY)
- …educate these key influencers on account setup requirements with an emphasis on AML / KYC requirements, ultimately driving new business and ensuring smooth deal ... business hours to accommodate client demand. An adaptable mindset is key.** + ** AML / KYC Compliance:** Leverage your understanding of bank AML / KYC … more
- Mizuho Corporate Bank (New York, NY)
- …This role will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC , and Sanctions procedures against regulatory requirements. ... City Office. Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/ KYC /Sanctions cases to determine the effectiveness of… more
- ManpowerGroup (New York, NY)
- …Job:** + Conduct onboarding reviews of new customers to ensure compliance with AML / KYC regulatory requirements. + Perform in-depth analysis and investigation of ... Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance… more
- JPMorgan Chase (New York, NY)
- …minimum 10 years of experience in financial services regulatory matters. + Strong knowledge of US AML / KYC regimes and the AML Act of 2020. + Familiarity with ... team as a Global Financial Crimes Legal Advisor, where your expertise in AML and financial crime regulations will drive impactful change. Collaborate with industry… more
- MUFG (New York, NY)
- …& Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring ( AML ), Transaction Filtering, and KYC processes. This individual will also ... specifications for data & reporting needs for Party & Master data, AML , KYC , Sanctions, Trade Surveillance processes + Gather and write Data Product requirements… more
- Robert Half Finance & Accounting (New York, NY)
- …policies/procedures, personal trading review/Personal Account Dealings, compliance testing and AML / KYC . Series 7 FINRA license is advantageous This ... Assisting with Personal Account Dealings record-keeping; + Assisting with Onboarding and AML / KYC ; + Performing other ad-hock work/special projects as necessary.… more
- Citigroup (New York, NY)
- …strict adherence to internal policies, procedures, and relevant regulatory requirements (eg, AML , KYC , sanctions screening). + Proactively identify and escalate ... and trading. + **Compliance & Risk Management:** Knowledge of anti-money laundering ( AML ), Know Your Customer ( KYC ), sanctions, and other financial compliance… more
- SMBC (New York, NY)
- …of governance structures and risk oversight processes. + Ensure compliance with AML , KYC , and transaction monitoring regulations, including NACHA guidelines. + ... Strong understanding of operational risk, financial crime prevention, and regulatory frameworks ( AML , KYC , NACHA). + Familiarity with cash management products… more
- Mizuho Corporate Bank (New York, NY)
- …This role will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC , and Sanctions procedures against regulatory requirements. ... City Office Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/ KYC /Sanctions cases to determine the effectiveness of… more
- Citigroup (New York, NY)
- …in close partnership with control functions such as Legal, Risk, Compliance and AML / KYC teams to ensure appropriate governance and control infrastructure and be ... review daily reporting analysis of these activities using the reporting tools GCAD, CSIP, KYC and Service Level Agreements (SLAs) to ensure they are being met and… more