- Marex (New York, NY)
- …programs and advises on risk relevancy and possible SAR filing to the Head Transaction Monitoring and Investigations Americas. They are also expected to assist ... in anti-financial crime, preferably in a similar role involving investigations and/or transaction monitoring . + Familiarity with Bank Secrecy Act (BSA) laws… more
- Bank of America (New York, NY)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring ) + Financial Crimes Compliance ... investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input and testing, or law enforcement… more
- Bank of America (New York, NY)
- …of surveillance and financial crime detection models, including trade surveillance, communications monitoring , and transaction monitoring systems - ability ... including risks arising from third-party intermediaries, client onboarding, and complex transaction structures. + Knowledge of front-to-back trade flows and how… more
- Bank of America (New York, NY)
- …due diligence triggers, and periodic review processes. + Familiarity with transaction monitoring and screening controls applicable to correspondent banking, ... crime concepts clearly to non-technical stakeholders. + Conceptual understanding of transaction monitoring and screening **Skills:** + Critical Thinking +… more
- Rocket Software (Albany, NY)
- …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
- ManpowerGroup (New York, NY)
- …and expertise in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Transaction Monitoring which will align successfully in the organization. Must ... of experience in AML compliance, with a focus on CDD, EDD, and/or Transaction Monitoring . + Certification in AML (eg, CAMS, ICA) is highly preferred. +… more
- Deloitte (Williamsville, NY)
- …Banking, Private Banking, and Wealth Management + 2+ Years experience with transaction monitoring : review financial transactions to detect suspicious activity, ... work you do and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit… more
- Deloitte (Rochester, NY)
- …Banking, Private Banking, and Wealth Management + 4+ Years experience with transaction monitoring : review financial transactions to detect suspicious activity, ... work you do and the clients and industries/sectors you serve Preferred + Transaction Monitoring / Investigations Experience + FIU - Financial Institutions Unit… more
- New York State Civil Service (Albany, NY)
- …the BSA/AML laws, regulations, guidance, and best practices, relevant to transaction monitoring , suspicious activity reporting, money laundering typologies and ... illicit activity;* Conducts ongoing research identifying new financial crime transaction patterns and typologies, escalating and presenting findings to management;*… more
- New York State Civil Service (New York, NY)
- …analytics; transaction sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed ... Virtual Currency holdings; validation of stablecoin backing assets; auditing of the self-certification of coin listings by regulated companies; and observation of the application of anti-fraud and market-manipulation policies and procedures;* Reviews and… more
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