- Particula (Hoboken, NJ)
- …is to scale the adoption of our risk ratings and our monitoring platform, grow our international footprint, and build revenue-generating partnerships. You'll report ... structure: exchange and custody workflows, prime services, liquidity/market making, KYC/ AML , compliance, risk controls, token listings, and integration patterns.… more
- SolomonEdwards (Trenton, NJ)
- …a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ( AML ) and Fraud Transaction Monitoring Systems to design, implement, and ... Duties:** **System Implementation& Integration** * Lead the end-to-end implementation of AML and Fraud transaction monitoring systems, such as Actimize,… more
- Deloitte (Princeton, NJ)
- …Years Experience drafting Suspicious Activity Reports ("SARs") + 4+ Years Experience using AML Monitoring systems and related software + 4+ Years Experience ... AML Project Delivery Specialist -Project Delivery Specialist -...and Wealth Management + 4+ Years Experience in Transactions Monitoring , Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious… more
- Deloitte (Princeton, NJ)
- …Years Experience drafting Suspicious Activity Reports ("SARs") + 2+ Years Experience using AML Monitoring systems and related software + 2+ Years Experience ... AML Project Delivery Senior Analyst- Regulatory, Risk &...and Wealth Management + 2+ Years Experience in Transactions Monitoring , Reviewing and Analyzing Transactions/ Alerts and Identifying Suspicious… more
- EverBank (Parsippany, NJ)
- …+ 5 years of experience in Product Management + Strong understanding of AML regulations, transaction monitoring , sanctions screening, and KYC processes. + Agile ... **IT Product Owner Lead - AML ** The IT Product Owner Lead - ... features and enhancements. Oversees system integrations with transaction monitoring , sanctions screening, and KYC platforms. + Stakeholder Management:… more
- SMBC (Jersey City, NJ)
- …and enhancement of BSA/ AML tools and systems, including the AML transaction monitoring . **Role Objectives** + Collect, aggregate, analyze, and ... customer due diligence, and/or periodic reviews. + Knowledge of vendor BSA/ AML transaction monitoring systems (eg, Actimize) + Experience with some or all of… more
- SMBC (Jersey City, NJ)
- …and is able to learn new technologies quickly + Knowledge of vendor BSA/ AML transaction monitoring and sanctions screening systems (eg, Actimize, Fircosoft, ... how emerging data and technology issues may impact the achievement of the BSA/ AML Compliance Department's objectives. + Ability to comprehend and define scope of… more
- Coinbase (Trenton, NJ)
- …Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring , KYC, CDD, and EDD policies, ... you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
- City National Bank (Jersey City, NJ)
- *SR. AUDIT MANAGER- BSA/ AML * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness of ... regulatory requirements and Bank policies, and the effectiveness of operations of the BSA/ AML function. The Senior Manager will be responsible for all aspects of the… more
- ManpowerGroup (Bridgeport, NJ)
- …for transaction monitoring and case management. + Strong understanding of BSA/ AML regulations and SAR writing standards. + Ability to analyze complex data and ... leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part of the compliance… more
