- SolomonEdwards (Harrisburg, PA)
- …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 (Philadelphia, PA)
- …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 (Harrisburg, PA)
- …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
- Coinbase (Harrisburg, PA)
- …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
- ManpowerGroup (Reading, PA)
- …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
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and quality, and present actionable insights to support Anti-Money Laundering ( AML ), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role ... data governance frameworks, development standards, metadata management, documentation, and performance monitoring for BI solutions + Assess and adapt to external… more
- Coinbase (Harrisburg, PA)
- …team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and ... role, you will be responsible for auditing TMS cases to support Coinbase's AML /CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role… more
- Coinbase (Harrisburg, PA)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting ... * Conduct investigative review and analysis in support of company's BSA/ AML regulatory compliance policies and programs including investigating automated alerts from… more
- Teleperformance USA (PA)
- …all player interactions regarding compliance issues (account verification, self-exclusion, AML inquiries) are handled efficiently, transparently, and with a ... strategic input to support the analysts in their processes.** + **Regulatory Monitoring :** **Proactively monitor and interpret changes in online gaming laws and… more
- Deloitte (Philadelphia, PA)
- …Controls: + Evaluate the design and effectiveness of fraud processes, controls, monitoring , and reporting programs. + Partner with internal teams to develop, ... 2nd line of defense. + Support regulatory compliance efforts related to fraud, AML , payments, and operational risk. + Commercial Banking Operations: + Serve as the… more