Transaction Monitoring Manager
$120k - $145kMadison-Davis, LLC
Get AI-powered advice on this job and more exclusive features. This range is provided by Madison-Davis, LLC. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $120,000.00/yr - $145,000.00/yr Direct message the job poster from Madison-Davis, LLC VP-Head of Legal & Compliance Research @ Madison-Davis, LLC | AML, KYC, BSA Leading fintech bank currently looking to bring on a new Transaction Monitoring Manager to join their group. This is a 100% remote role. Responsibilities: Manage the daily operations of the Triage team, ensuring the timely and accurate review of alerts generated by transaction monitoring systems. Administer, monitor, and continuously improve the AML Triage program to ensure compliance with BSA/AML/OFAC regulations. Provide coaching and guidance to team members, enhancing their efficiency, effectiveness, and career development. Develop a high-performing team by fostering motivation, setting clear performance expectations, and ensuring appropriate staffing levels, including coaching and mentoring all analysts. Review work in alignment with BSA/AML/OFAC, FinCEN, and Evolve policies and procedures. Ensure adherence to Triage SLA timelines, ensuring timely delivery of all tasks. Analyze and prioritize suspicious activity alerts, escalating relevant cases to investigators and senior management. Identify and analyze emerging fraud trends, leading proactive initiatives to strengthen processes and controls. Drive process improvements to enhance efficiency and effectiveness across all areas of responsibility. Monitor team workload, managing staffing needs and collaborating with outside vendors for Peak Volume Management (PVM). Prepare and present comprehensive reports on Triage performance, trends, and key metrics to the Executive Team and Board of Directors as needed. Make recommendations for adverse action/account closures based on findings. Lead the development of written procedures and collaborate with the BSA/AML/OFAC Officer to ensure the completion of required tasks and processes. Seniority level Mid-Senior level Employment type Full-time Job function Finance, Analyst, and Other Industries Financial Services, Banking, and Investment Banking Referrals increase your chances of interviewing at Madison-Davis, LLC by 2x Sign in to set job alerts for “Transaction Specialist” roles. We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
- ...Ebay Transaction Monitoring Program Owner At eBay, we're more than a global ecommerce leader — we're changing the way the world shops and... ...support Lead annual confirmations under the Model Risk Management Framework (MRMF) for Transaction Monitoring models; clarify...SuggestedWork at office2 days per week3 days per week
eBay Inc.
New York, NY2 days ago $160k
.... Design and implementation of data management strategies for model maintenance and future... ..., and marketing optimisation. Monitoring model performance in real-time and identify... ...Financial Crime Detection team as VP Transaction Monitoring Detection & Optimization and...SuggestedHourly payTemporary workBarclays
New York, NY3 days ago$90k - $120k
...significant portion of Bitcoin network transactions and is the largest independent digital... ...on propelling automation of transaction monitoring systems and investigation processes. The... ...tools. Strong organization and time management skills. Collaborative mindset to work with...SuggestedWorldwideFramework Ventures
New York, NY1 day ago- ...Framework Ventures is seeking a leader to manage a team of Transaction Monitoring specialists in the United States. This role focuses on quality execution of transaction monitoring, developing standard operating procedures, and fostering a culture of compliance across...Suggested
Framework Ventures
New York, NY1 day ago $80k - $110k
...A recruiting firm specializing in placements within the water industry is seeking a Business Development Manager. The role requires expertise in building reseller channels, managing a business development pipeline, and fostering relationships with decision-makers. Candidates...SuggestedJeff Smith and Associates
New York, NY1 day ago- ...Flexible Scheduling Competitive Compensation Careers Advancement Job Summary We are seeking a Remote Patient Monitoring (RPM)/Chronic Care Management (CCM) Care Manager who will be responsible for overseeing our RPM and CCM program. In this fully remote, flexible,...Remote workFlexible hours
ROCKLAND FAMILY MEDICAL CARE
Brooklyn, NY4 days ago - ...Our client is looking for a Sr Project Manager with experience managing large scale projects focused around Observability / Infrastructure... ...Own and drive the delivery and coordination of monitoring, logging, alerting, and system visibility capabilities that enable...Contract workRemote work
The Judge Group, LLC
New York, NY1 day ago $111k - $180k
...Technical Lead – Transaction Monitoring Join Mizuho as a Technical Lead – Transaction Monitoring! In this role you will drive end-to-end... ..., integration, development, testing, and release management, partnering closely with business and engineering stakeholders...Work at officeLocal areaRemote workWorldwideMizuho Bank Ltd
New York, NY3 days ago$110k - $175k
A top professional services firm is seeking an Integrity Monitor - Construction Engineer Manager in New York. This hybrid role involves monitoring construction projects to ensure compliance with contract documents and regulations, conducting quality reviews, and collaborating...Contract work- ...Senior Transaction Manager – Remote East Coast Remote – US – Remote – US – United States of America CBRE is using this platform to provide... ...broker. This includes negotiating leases and lease amendments, monitoring lease expirations, and negotiating lease renewals. Locate...Work at officeRemote workVisa sponsorship
CBRE Group, Inc.
New York, NY1 day ago - A social service organization in New York is seeking a Site Monitor for its Summer Youth Employment Program. The Site Monitor will supervise... ...and group lessons, maintain program documentation, and manage timesheets. Candidates must have a High School Diploma and experience...Summer work
- A social services organization seeks a Site Monitor to supervise youth in the Summer Youth Employment Program. Responsibilities include conducting group lessons, managing documentation, and providing oversight at multiple worksites. Candidates should have a High School...Summer work
- A community service organization in New York seeks a Site Monitor for the Summer Youth Employment Program. In this role, you will supervise youth, facilitate lessons, and maintain program documentation. Candidates should have a High School Diploma and experience supervising...Summer work
$53.05k - $66.8k
The Center for Justice Innovation is seeking Case Managers for their Brooklyn Justice Initiatives' Supervised Release Program. This full-time role involves supervising participants, managing case documentation, and facilitating pro-social and psycho-educational groups....Full time$75k
...Interface Systems is seeking a Remote Video Monitoring (RVM) Sales Specialist to join our dynamic Go to Market (GTM) team! This is a high-volume, high-activity field role responsible for selling our innovative Virtual Perimeter Guard solution to commercial businesses...ApprenticeshipRemote workInterface Systems
New York, NY4 days ago- A community service organization based in New York City is seeking a Site Monitor for its Summer Youth Employment Program. The role involves supervising youth, conducting group lessons, and maintaining essential program documentation. Candidates should have a high school...Summer work
- A community service organization in New York is looking for a Site Monitor for the Summer Youth Employment Program. This role involves supervising youth, conducting group lessons, managing documentation, and ensuring proper program implementation. Candidates must have a...Summer work
$90k
...products and demonstrate new equipment. Ensures that customers are well satisfied with products and services. Make recommendations to management regarding pricing and sales projections. Assists area personnel as needed. Essential Functions And Main Duties Assumes...Full timeLocal areaMonday to FridayAfternoon shiftNihon Kohden
New York, NY1 day ago- Atlas Search is seeking a Vice President for the Fund Monitoring team in New York. The role focuses on overseeing the performance of private... ...include preparing investment updates, engaging with fund managers, and representing the firm at conferences. Strong analytical skills...
- Acquisition Strategy and Planning Manager We’re looking for an Acquisition Strategy and Planning Manager that will support the day-to... ...KPIs and overall performance trends. In addition to monitoring the numbers and performing ad hoc investigations, the successful...
- ...contract position. The role involves conducting high risk customer EDD reviews, assessing suspicious activity, and managing alerts generated by the BSA/AML monitoring system. Candidates should have a Bachelor's degree and 3-5 years of experience in AML/BSA within banking....Long term contract
$145k - $170k
...Transaction Manager - Vice President Location: New Jersey Salary: $145,000 - $170,000 Work Type: Hybrid Working Position Summary... ...and supporting finance & security documentation Covenant monitoring through the collection and analysis of financial statements...Immediate startFlexible hoursGlobal Loan Agency Services Limited
Jersey City, NJ14 hours ago$127.5k - $150k
Job Title Sr. Transaction manager Job Description Summary Responsible for the day-to-day transaction management oversight for a complex... ...include market optimization planning, internal/external workflow monitoring to ensure consistent quality of service and work product....Minimum wageContract workWork at officeLocal areaFlexible hours$130k - $165k
Credit and Collateral Management (CCM) is an important support function that supports the Bank’s TCF Lending initiatives by providing a specialized and expert facility and transaction approval and monitoring function for the Bank’s commodity customers. CCM works in close...Full timeWork at officeRemote workWorldwideWork visaFlexible hours$110k - $175k
Integrity Monitor - Construction Engineer Manager Opportunity ID: 9378 Department: Advisory Location(s): New York State: New York Function: Advisory As CohnReznick grows, so do our career opportunities. As one of the nation’s top professional services firms, CohnReznick...Contract workFor contractorsWork at officeLocal areaFlexible hours3 days per week- ...Quality. Key responsibilities include leading the Ambient Air Monitoring Network's quality assurance program, conducting field studies,... ...experience, alongside a strong background in environmental project management, statistical analysis, and data interpretation. The position...
$110k - $130k
...Framework Ventures is looking for a Capital Markets Transaction Manager to support transaction activities related to loan trading of HELOCs. Responsibilities include maintaining deal pipelines, monitoring performance indicators, and managing trade processes using the...Framework Ventures
New York, NY1 day ago$95k - $120k
...fixed income research, market making, trust services and investment advisory and asset management services. Oppenheimer & Co. Inc. is seeking a Senior AML Transaction Monitoring Investigator to join their AML Group located in our Downtown Manhattan office. The investigator...Full time$152k - $212k
...prominent law firm in New York is seeking a Paralegal Manager to lead a high-performing team in transactional support. The ideal candidate will have at least 7... ...Key responsibilities include overseeing workflow, monitoring performance, and implementing training programs....$150.55k - $178.7k
...Citibank, N.A. seeks a Quality Assurance, Monitoring & Testing Lead Analyst for its New York, New York location. Duties: Support the assessment of activities and processes to strengthen risk management quality. Support Common Controls Testing Utility by assisting with...Full timeRemote workCitigroup Inc
New York, NY5 days ago
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