• Senior Fraud/ AML Investigator

    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
    Guardian Life (06/06/25)
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  • GFCC Investigator (Brokerage) - Specialized…

    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
    Bank of America (07/25/25)
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  • Compliance Monitoring & Testing - FCC…

    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
    SMBC (07/01/25)
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  • Compliance Analyst

    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
    ManpowerGroup (07/01/25)
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  • Model Validation Analyst

    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
    SMBC (06/24/25)
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  • Audit Manager II- Corporate Functions

    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
    City National Bank (07/08/25)
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  • Division Risk Manager, Vice President

    MUFG (Jersey City, NJ)
    …- Familiarity with banking regulatory requirements for treasury functions including Basel III, BSA AML , LCR, and Volcker compliance requirements is a plus - ... member of our recruitment team will provide more details. We're seeking a Senior Operational Risk Specialist to assess the operational risks in the Financial… more
    MUFG (06/28/25)
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  • Associate, Data Analytics

    SMBC (Jersey City, NJ)
    …Statistics, Analytics, or other related field). + 4 to 7 years of BSA / AML compliance experience, particularly with data, platforms, and data management + ... model. + Liaise with and support stakeholder teams to perform periodic model tuning/ testing exercises. + Assist in investigations and root cause analyses for issues… more
    SMBC (07/08/25)
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