- SMBC (Jersey City, NJ)
- …a global financial services firm such as KYC/client risk rating, transaction monitoring , suspicious activity reporting, client screening/sanctions requirements, ... to its employees. **Role Description** Reporting to the Head of Compliance Monitoring & Testing ("M&T") in the Compliance Department, Americas Division, the Head… more
- Citigroup (Jersey City, NJ)
- …criteria and definition of done. Design end to end solution for AML Transaction Monitoring and supporting functions. Perform analysis of existing transaction ... solutions to optimize solution performance. Define data requirements for AML Transaction Monitoring and coordinate with upstream systems to provision required… more
- Coinbase (Trenton, NJ)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement… more
- Coinbase (Trenton, NJ)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead ... * Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on … more
- ADP (Roseland, NJ)
- …metrics, KPIs, dashboards, and reporting capabilities, while also developing advanced transaction monitoring and anomaly detection approaches. The role requires ... frameworks to track fraud losses, detection effectiveness, and operational performance. + Transaction Monitoring and Anomaly Detection + Develop monitoring … more
- Coinbase (Trenton, NJ)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- JPMorgan Chase (Jersey City, NJ)
- …the risks associated with models used for sanctions screening, trade surveillance, transaction monitoring , and other models within Compliance. You will perform ... reviewing or managing models for sanctions screening, trade surveillance or transaction monitoring is desirable. + Experience with database interfacing,… more
- Federal Reserve Bank (East Rutherford, NJ)
- …customers using a suite of compliance applications. + Identify and implement transaction monitoring scenarios appropriate to business line. Generate requests for ... + Proven experience in Know Your Customer Reviews, Enhanced Due Diligence, transaction monitoring , sanctions screening, case management, and investigation of… more
- Ensono (Trenton, NJ)
- …DFSUTR20 and DFSUTR30 + Use of DFSDDLT0 utility to access data + Program/ transaction monitoring - Familiarity with usage of IBM's IMS performance Analyzer ... tracing - Usage of IMS TRACE commands and associated utilities for spot monitoring of online program/ transaction activity + Extracting information from IMS logs… more
- Rocket Software (Trenton, NJ)
- …DFSUTR20 and DFSUTR30 + Use of DFSDDLT0 utility to access data + Program/ transaction monitoring - Familiarity with usage of IBM's IMS performance Analyzer ... tracing - Usage of IMS TRACE commands and associated utilities for spot monitoring of online program/ transaction activity + Extracting information from IMS logs… more