- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Bank complies with the regulatory requirements under the Bank Secrecy Act ( BSA ), other Anti-Money Laundering ( AML ) Laws and Regulations along with ... AML Officer Position Summary The Senior BSA / AML Analyst is responsible for testing...OFAC reports. + Support staff with Bank Secrecy Act /Anti-Money Laundering ( BSA / AML… more
- Guardian Life (Holmdel, NJ)
- …of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act , the USA PATRIOT Act , the ... assessments and related action plans. + Uses and performs quality assurance testing on industry databases, systems, and reports to accurately monitor transactions in… more
- Bank of America (Pennington, NJ)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized- AML Fraud\_25031328) **Job Description:** ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...and services and applicable compliance rules and regulations + BSA knowledge relative to AML or Fraud… more
- City National Bank (Jersey City, NJ)
- …AML / BSA function and/or with financial industry companies * Minimum 5 years of the Bank Secrecy Act ( AML /KYC), USA Patriot Act (Anti-Terrorist ... as a critical function within the detection and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and OFAC enterprise… more
- SMBC (Jersey City, NJ)
- …US banking laws and regulations with specific emphasis on Bank Secrecy Act /Anti-Money Laundering (" BSA / AML "), Sanctions Compliance, Anti-Bribery ... seeking a Vice President of Financial Crime Compliance ("FCC") Testing . The Vice President will be responsible for the...of increasing management responsibilities. + Strong working knowledge of BSA / AML , OFAC, FinCEN, FATF, FCPA, and global… more
- Coinbase (Trenton, NJ)
- …and alignment. Attendance is expected and fully supported. This role is for the Senior Manager, Head of KYC as part of the Financial Crimes Compliance Services ... of advisory on corrective actions and systemic enhancements * Act as point of escalation for KYC/Onboarding Managers, associates,...matters related to client risk * Work closely with AML and KYC team members to define scope, engage… 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, ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
- ManpowerGroup (Jersey City, NJ)
- …issues. + Assisting in the periodic risk assessment process related to BSA / AML and Sanctions risks. + Performing compliance testing and quality assurance to ... Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a... Compliance Analyst to join their team. As a Senior Compliance Analyst, you will be part of the… more
- SMBC (Jersey City, NJ)
- …risk appetite. **Role Responsibilities** + Conduct end-to-end validations and reviews of BSA / AML /Fraud models, assessing model risk from the aspects of ... Computer Science or related fields + Preferred experience in compliance analytics, BSA / AML model validations, or related domains in financial institutions or… more
- City National Bank (Jersey City, NJ)
- …supervises and reviews the work of others, analyzes and synthesizes results of testing performed, effectively communicates results to senior management to affect ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess… more