- Citigroup (Jacksonville, FL)
- …is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in ... coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** + Partner with internal units to ensure… more
- Robert Half Accountemps (Miami, FL)
- Description We are looking for a dedicated Anti-Money Laundering Specialist to join our team in Miami, Florida. In this long-term contract role, you will play a ... pivotal part in ensuring compliance with financial regulations by analyzing customer transactions and identifying potential risks. This position offers the opportunity to collaborate with cross-functional teams and contribute to enhancing our compliance… more
- Capital One (Mclean, VA)
- Senior Administrative Assistant (Administrative Support Assistant III) Anti-Money Laundering Capital One is looking for an exceptionally bright, multitasking, and ... self-motivated experienced Administrative Support Assistant III to support 4 to 6 executives in a fast-paced tech-savvy environment. You will partner with multiple executives to handle administrative tasks freeing up their time to focus on department and… more
- JPMorgan Chase (Jersey City, NJ)
- …+ Perform model reviews: analyze the conceptual soundness of compliance model and assess model behavior and suitability in the context of usage. + Guide on model ... usage and act as the first point of contact for the business on all new models and changes to existing models. + Develop and implement alternative model benchmarks and compare the outcome of various models. Design model performance metrics. + Liaise with model… more
- Truist (Baltimore, MD)
- …reporting of suspicious financial and/or fraudulent activity, to include money laundering , terrorist financing, fraud and/or any other financial risk or crime. ... enforcement with key information for the investigation and prosecution of money laundering , terrorist financing and other criminal activity. A Senior Investigator in… more
- TEKsystems (Des Moines, IA)
- The Anti-Money Laundering (AML) Analyst involves monitoring financial transactions for suspicious patterns, investigating potential illicit activities, filing ... and ensuring compliance with laws and policies to prevent money laundering and terrorist financing and responsibilities include conducting due diligence, assessing… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …are at the forefront in preventing and detecting terrorist financing, money laundering , and other financial crime. Serve at the nation's financial intelligence unit ... on emerging trends, topics, and innovation as it relates to Anti-Money Laundering /Countering the Finance of Terrorism ("AML/CFT") issues. Manage the development and… more
- Treasury, Financial Crimes Enforcement Network (Washington, DC)
- …are at the forefront in preventing and detecting terrorist financing, money laundering , and other financial crime. Serve at the nation's financial intelligence unit ... objectives and work assignments, including: the issuance of anti-money laundering /combating the financing of terrorism (AML/CFT) guidance and administrative rulings.… more
- Capital One (Chicago, IL)
- AML Supervisor-Account Closings The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which ... is also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of… more
- HSBC (New York, NY)
- …information and evidence related to known or suspected fraud, money laundering , terrorist financing activities and other relevant investigations based on the ... and analyzing information and evidence related to known orsuspected fraud, money laundering or terrorist financing + Completes all assigned investigations within the… more