Senior Investor Services & AML Specialist
Alter Domus
Alter Domus is seeking a Senior Officer in New York to help meet client needs with strong organizational skills and a flexible approach. The role involves performing due diligence for investors, maintaining KYC records, and liaising with clients. Ideal candidates will have 2-3 years of relevant experience, preferably in Finance, with strong communication and interpersonal skills. The position offers opportunities for career growth, mentoring, and a range of employee benefits including flexible arrangements and support for professional accreditations. #J-18808-Ljbffr Alter Domus
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Investor Services & AML Specialist in Florida, NY vacancy
- BNY is seeking a Senior Specialist for their Fund and Investor Services Team, located in Lake Mary, Florida. This role involves leading business development efforts through existing client relationships and driving revenue growth by cultivating new business. Candidates...Senior
- ...alterdomus.com Job Description: As a Senior Officer, you will use the... ...environment. To undertake investor file reviews in accordance... ...issues; be a key contact for AML/KYC queries for those clients... ...Experience in the Financial Services or Fund Services industry; familiarity...SuggestedWork at officeLocal areaFlexible hours
- Hybrid - Miami Lakes, FL SUMMARY The Senior Investor Relations Analyst supports and executes core investor relations activities, including shareholder analysis, market intelligence, earnings preparation, and investor communications. This role works closely with senior management...Senior
- A leading real estate lending company is seeking a detail-driven Senior Accountant to support its private credit platform. This role involves maintaining financial safeguards, collaborating with the Accounting team to ensure accurate reporting, participating in tax strategy...Senior
- We’re seeking a future team member for the role of Vice President, Investor Servicing to join our team. This role is located in Lake Mary, Florida. Responsibilities Lead the execution of client transactions by applying advanced knowledge in transaction processing, ensuring...SeniorFlexible hours
- IntePros is actively looking for a Financial Customer Service Representative based in Town of Florida, New York. This role involves supporting Registered Investment Advisory (RIA) clients, handling inquiries regarding account openings, transfers, and maintenance while ensuring...
- O'Reilly Auto Parts is seeking an Installer Service Specialist in the Town of Florida, NY. The role involves developing relationships with installers, ensuring timely deliveries, and maintaining automotive parts services. Qualifications include a strong background in mechanics...Senior
- Insight Global is seeking a Client Service Representative II to be based in Lake Mary, FL. This role involves working with external clients to resolve complex day-to-day issues using various communication methods including telephone and email. The ideal candidate will have...Senior
- A global financial services company is seeking a Senior Specialist, Client Processing to be part of their Trade Servicing team in Lake Mary, FL. This role involves monitoring trade transactions, acting as a subject matter expert, and ensuring adherence to policies and procedures...Senior
$64.1k - $97.9k
Green Dot Corporation is seeking an experienced BSA/AML Quality Assurance Analyst to enhance compliance with Anti-Money Laundering regulations. This position involves performing quality assurance reviews on SARs and collaborating with teams to improve AML monitoring systems...Senior$71.2k - $106.8k
Green Dot Corporation is seeking a BSA/AML Analyst responsible for ensuring compliance with BSA/AML regulations while improving internal controls. The role involves analyzing complex datasets and overseeing BSA/AML processes across Green Dot's platforms. Candidates must...Senior- RadNet, Inc. seeks an experienced professional to enhance our compliance efforts in New York. The role focuses on validating customer records while ensuring adherence to Anti-Money Laundering regulations. Responsibilities include performing due diligence reviews, documenting...Senior
- Limelight Health is seeking a Senior Associate for the Compliance & Control team to work on Financial Crimes Compliance AML Surveillance. This role is based in either Lake Mary, FL or Pittsburgh, PA. The ideal candidate will have a Bachelor's degree and 3-5 years of experience...Senior
- A leading financial services firm in New York seeks a Registered Client Service Associate to support financial advisors and clients. The ideal candidate must have effective communication skills and the ability to manage multiple tasks in a fast-paced environment. Responsibilities...SeniorRemote work
BBF Wealth
Florida, NY3 days ago $58k - $124k
BNY is seeking a Senior Associate, Client Enablement to join its Liquidity and Financing team. This role involves implementing multiple products and serving as the main contact for clients while utilizing AI and automation to enhance their experiences. Candidates should...Senior- BNY is seeking a Senior Associate in Client Processing, located in Lake Mary, Florida, requiring 4 days in the office each week. The role entails providing analytics and reporting services, managing client issues, and participating in product development. Ideal candidates...SeniorWork at office
$25 - $32 per hour
Pyramid Consulting Group, LLC is seeking a Senior Client Advisor for their boutique in Palm Beach, FL. This full-time position requires a minimum of 3 years in luxury retail, strong communication, and relationship skills. Candidates must have a passion for quality and...SeniorFull time- A leading financial institution in the Town of Florida, NY, seeks a skilled individual for a financial services role focused on acquiring and managing client relationships. Responsibilities include business development, providing integrated wealth solutions, and leading...Senior
- Just Floors, LLC in Town of Florida, New York, is seeking a Senior Account Coordinator responsible for managing key accounts within the flooring industry. The role focuses on maintaining strong customer relationships and ensuring smooth project execution by coordinating...Senior
- ...team member for the role of Senior Associate, Compliance & Control... ...Financial Crimes Compliance AML Surveillance Transaction Monitoring... ...or private wealth Financial Services, Audit, or Compliance... ...Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud...SeniorWork experience placement
- BNY Mellon is seeking a Senior Specialist for their Hedge Fund Accounting Team located in Lake Mary, Florida. This role involves conducting comprehensive accounting services, mentoring junior team members, and interacting with clients regarding fund performance. Candidates...Senior
- City National Bank (CNB) is seeking a Universal Banker in Town of Florida, NY, to deliver exceptional customer service while performing all banking transactions. This role requires at least 5 years of banking experience, focusing on cash handling and client service, along...Senior
- ...deliver a branded client experience. The ideal candidate will have over 12 years of experience in private banking or complex financial services, exceptional interpersonal skills, and the ability to influence and actively engage clients. Responsibilities include leading...Senior
- A major insurance brokerage firm is seeking a Senior Account Associate to join their team. This role requires 3+ years of customer service experience in the insurance industry, strong analytical and problem-solving skills, and proficiency in MS Office. The position is...SeniorRemote work
Insurance Office of America
Florida, NY5 days ago $50k - $70k
A leading insurance firm is seeking a Senior Account Associate for Commercial Lines, offering a remote work opportunity. The ideal candidate will have over 3 years of customer service experience in the insurance sector, along with strong analytical and communication skills...SeniorRemote workInsurance Office of America
Florida, NY3 days ago- A leading fashion company is seeking a Senior Client Advisor with a focus on private clienteling in Palm Beach, FL. The role demands cultivating relationships with personal shoppers and managing in-store appointments to enhance revenue. Ideal candidates should possess...SeniorFull time
- BNY Mellon is seeking a Senior Associate for Fund/Client Accounting to work in Lake Mary, Florida. This role involves complex accounting tasks, driving service improvements, and providing team guidance. You will work closely with clients, resolve accounting issues, and...SeniorWork experience placement
$108.6k - $250.7k
Pfizer is seeking a Senior Oncology Account Specialist in Florida to promote a growing portfolio of novel therapies to healthcare providers. You will educate the community on the appropriate use of Pfizer products and enhance patient care quality. Ideal candidates will...Senior- A leading insurance company seeks a Senior Account Associate to support their commercial lines. This role involves managing customer... ...The ideal candidate has over 3 years of experience in customer service within the insurance industry and possesses strong organizational...SeniorRemote workFlexible hours
Insurance Office of America
Florida, NY3 days ago - GuideWell is seeking a Field Service Coordinator in the Town of Florida, NY. The role involves providing support across various client needs while ensuring effective implementation of processes throughout the sales cycle. Candidates should have over 5 years of experience...SeniorRemote jobWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Investor Services & AML Specialist. Be the first to apply!
Related searches
- patient service associate Florida, NY
- patient service specialist Florida, NY
- health services administrator Florida, NY
- part time service advisor Florida, NY
- service delivery associate Florida, NY
- guest services associate Florida, NY
- health service specialist Florida, NY
- retail service associate Florida, NY
- toyota service advisor Florida, NY
- nutrition services aide Florida, NY