• AML Compliance Risk Management…

    Citigroup (Tampa, FL)
    … regulations (eg, US Travel Rule, EU FTR) and Citi Policies and Standards. The Global Funds Transfer Compliance Oversight (FTCO) team works with global ... that may result in reputation/franchise risk for Citi. The Global Funds Transfer Compliance Oversight...drafting policies, standards, and procedures for the execution of Global Fund Transfer Compliance Oversight… more
    Citigroup (05/09/25)
    - Related Jobs

  • Transfer Agency - Operations - Associate

    JPMorgan Chase (Brooklyn, NY)
    …environment, from booking/reviewing subscriptions and redemptions to moving cash for Clients/ Funds /Investors to reviewing KYC/ AML . We also will work closely ... Come join the exciting world of Transfer Agency Operations! As an Associate on the...such as booking/reviewing subscriptions and redemptions, moving cash for Clients/ Funds /Investors, and reviewing KYC/ AML . You will collaborate… more
    JPMorgan Chase (08/03/25)
    - Related Jobs

  • Business Application Analyst III (US)

    TD Bank (Boston, MA)
    …ensure capability needs + Establishes and oversees budgets and ensure approved funds are appropriately utilized to achieve business objectives + Ensures appropriate ... information with discretion **Preferred Skills:** + Sound knowledge in AML modules: AML , Customer Screening, Transaction Filtering,.../ expertise in own area and participate in knowledge transfer within the team and business unit + Keeps… more
    TD Bank (08/01/25)
    - Related Jobs

  • Sanctions Screening, Analyst

    MUFG (Tempe, AZ)
    …the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/ AML , and various other Compliance related matters as they pertain to the ... business conducted by the Money Transfer Group across multiple operational shifts. Daytime Operation divided...Legal or Trade related programs such as OFAC, JMOF, BSA/ AML , etc. and any system related issues/concerns; maintain the… more
    MUFG (07/12/25)
    - Related Jobs

  • GAAPS Alternatives | Analyst/Associate Client…

    BlackRock (Seattle, WA)
    …will include:** **Product Lifecycle & Investor Servicing:** + Coordinate client onboarding, fund launches, and trade activity, partnering with Transfer Agents ... distribution while maintaining strong oversight of third-party service providers, including transfer agents and tax providers. **The ACS team operates across two… more
    BlackRock (07/20/25)
    - Related Jobs

  • Sr. Product & Configuration Support - Warehouse…

    SitusAMC (Tallahassee, FL)
    …regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data ... be yourself, advocate for others, stay nimble, dream big, own every outcome, and think global but act local - come join our team! This position will have primary… more
    SitusAMC (07/11/25)
    - Related Jobs