- Coinbase (Hartford, CT)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... industry standards and developments in the areas of KYC, BSA/ AML , and OFAC, and apply regulatory requirements and internal...internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced… more
- Robert Half Finance & Accounting (Blue Ash, OH)
- Description We are looking for a dedicated Financial Crimes Compliance Analyst to join our team in Blue Ash, Ohio. In this role, you will contribute to delivering ... or suspicious activities. * Investigate and escalate potential anti-money laundering ( AML ) concerns based on established typologies. * Perform detailed client… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Onboarding Analyst will facilitate the onboarding process for opening new ... and collection of client documentation and requirements to facilitate KYC/ AML review and approval. + Ensure that appropriate CDD...approval. + Ensure that appropriate CDD / KYC and AML checks are carried out on all new customers… more
- Regions Bank (Birmingham, AL)
- …section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible ... in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML /OFAC compliance, market risk, capital markets, operational risk, finance and… more
- American Express (Sunrise, FL)
- …Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering ( AML ) investigations performed by Global Financial Crimes Surveillance Unit and US ... requirements. + Conduct quality control reviews of Financial Crime Compliance processes ( AML , EDD, Screening) processes managed by the GFCSU and USIU, which includes… more
- J&J Family of Companies (New Brunswick, NJ)
- …America **Job Description:** Johnson & Johnson is hiring for a **Senior Financial Analyst , Global Investment Operations** located in New Brunswick, NJ. At Johnson & ... for humanity. Learn more at https://www.jnj.com . The Senior Financial Analyst (SFA), Global Investment Operations, supports the end-to-end operational, analytical,… more
- Scotiabank (New York, NY)
- Analyst , Derivative Product Group **Requisition ID:** 245209 **Salary Range:** 120,000.00 - 130,000.00 _Please note that the Salary Range shown is a guideline only. ... winning team, committed to results, in an inclusive and high-performing culture. **Title: Analyst , US Derivative Product Group - New York, NY** **Global Banking and… more
- Fiserv (Berkeley Heights, NJ)
- …a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud & Risk Analyst **What does a successful Senior Fraud & Risk Analyst at Fiserv do?** ... experience in Fin Tech, Ecommerce, Banking, Fraud Prevention, and/or AML . + 3 years of experience as a Data.... + 3 years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or… more
- Robert Half (Cincinnati, OH)
- …REQUISITION Americas Delivery Center - Financial Crimes Compliance Experienced Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... Where We Need You Protiviti's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency. Embracing Protiviti's vision of… more
- City National Bank (Newark, DE)
- *KYC REVIEW ANALYST - OPS* WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit ... duties as assigned or requested. * KYC - the analyst is able to perform review and clearance of...risk management or related function and two years' of BSA/ AML experience * 2 years' experience using Microsoft Office… more