• Wealth Relationship Manager SAFE Act

    Citigroup (Plainview, NY)
    The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC /AML and other compliance norms are strictly adhered to + Partner with all… more
    Citigroup (01/13/26)
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  • Consumer Transaction Monitoring Investigator

    Guidehouse (Lewisville, TX)
    …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... Techniques. + End to end understanding of Transaction Monitoring/ KYC / Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and… more
    Guidehouse (01/04/26)
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  • FS Application Sales Specialist

    Pegasystems (Houston, TX)
    …a strong background in FS domain areas including but not limited to KYC , CLM, AML, Fraud, Financial Crime Investigations, Disputes, Payments, etc **What You've ... automation + Outstanding presenter **Pega Offers You:** + Gartner and Forrester Analyst acclaimed technology leadership in a massive emerging market + The world's… more
    Pegasystems (01/03/26)
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  • Citi Wealth - Wealth Relationship Manager…

    Citigroup (Queens, NY)
    The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC /AML and other compliance norms are strictly adhered to + Partner with all… more
    Citigroup (01/01/26)
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  • Corporate Banker - US Subsidiary Banking Coverage…

    JPMorgan Chase (New York, NY)
    …strong Risk & Control framework is maintained with an ongoing focus on adherence to KYC , AML, Reputation Risk, and other standards + Guide and mentor the Analyst ... or Associate supporting the client portfolio to help them develop their banking knowledge, technical, product and client facing skills to become junior bankers over time Required qualifications, capabilities, and skills + Excellent written and oral… more
    JPMorgan Chase (12/06/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tampa, FL)
    …or the Financial Conduct Authority in the UK); know your customer ( KYC ) laws, rules, and regulations; surveillance (transactions); Market Abuse Regulation (EU); and ... is preferred * Advanced degree is desirable **CERTIFICATIONS** * Data Analyst and/or Tableau Certifications are highly desirable * Professional auditing… more
    MUFG (11/15/25)
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