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* Work with team members to complete workflows that relate to new shareholders, Suspicious Activity, and other generated reports pertaining...
* Tracks changes in SRO, federal and state rules and regulators; identifies related policies and procedures, and updates as needed.
* Provides...
* Conduct financial crime investigations, including researching and analyzing transaction information to determine financial crime risk...
The Conflicts and Audit Letter Analyst will be responsible for a variety of tasks, including the performance and generation of conflict of interest...
The Senior Solutions Manager will play a critical role in the development and operations of the Salesforce Center of Excellence (COE). The Senior...
The Sanctions Analyst is responsible for supporting the BBVA New York Branch’s Sanctions
Program and will directly report to the Sanctions Program...
Our client, a well-known asset management firm, is looking for a Client Onboarding Analyst to join their team. The responsibilities of this role...
Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems
• Analyze suspicious nature of the transaction...
* Must be able to perform the essential functions of the position with or without reasonable accommodation…
Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We’re building a team...
Paysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in...
* Work with key counterparts in Risk and Finance Technology to drive data lineage requirements
* Identify and compile end to end data flows (system...
* Conduct detailed investigations of alerts and cases related to potential money laundering activities.
* Analyze customer transactions, account...
* Tracks changes in SRO, federal and state rules and regulators; identifies related policies and procedures, and updates as needed.
* Provides...
* Develop, implement, and sustain AML compliance programs aligned with regulatory mandates and organizational policies.
* Continuously monitor...
We are seeking a highly skilled and experienced Fenergo Product Business Analyst to lead the implementation and enhancement of the Fenergo CLM...
Works closely with the BSA Officer in the administration and compliance with all aspects of the Bank Secrecy Act (BSA)/Anti-Money Laundering...
* Conduct financial analysis to identify potential fraudulent activities
* Review and analyze financial transactions and records for irregularities...
* Administers the daily management of BSA/AML compliance programs.
* Monitors transactional activity for unusual activity and patterns.
* Analyzes...
COMPANY: Private Equity
POSITION: Compliance Coordinator/Associate
LOCATION: New York, NY
HOURS: 9am - 6pm (with flexibility) HYBRID 4 days...
