Financial Crimes Analyst II: BSA/AML Risk & Analytics
$55k - $95kCity National Bank
City National Bank is looking for a Financial Crimes Analyst II in Newark, Delaware. This role involves compliance monitoring, report development, and risk assessments related to Financial Crimes and the Bank Secrecy Act. Key qualifications include a Bachelor’s degree, a CAMS certification, and at least 3 years in a relevant BSA role. The position offers a starting salary between $55,000 and $95,000, depending on skills and experience, along with generous benefits including healthcare, 401(k) match, and career development opportunities. #J-18808-Ljbffr City National Bank
$55k - $95k
FINANCIAL CRIMES ANALYST II WHAT IS THE OPPORTUNITY? Under the direction of the BSA Manager, responsible for the Business and... ...gathering, risk and impact assessments... ...concerns related to BSA, AML, OFAC and the USA PATRIOT... ...? Supports Model, Analytics, Data and Innovation...RiskRemote work$43 per hour
...monitoring, internal controls risk assessments, and internal controls... ...to promote an effective BSA control environment, under the... ...and procedures related to BSA, AML, OFAC and the USA PATRIOT Act... ...regulations concerning KYC, EDD, Financial crime investigations and regulatory...Risk- ...Global Financial Crimes Compliance Detect / Report Senior Officer... ...Chase. As part of Risk Management and Compliance... ...terrorist financing (AML) management, senior... ...Intelligence Unit (GFIU) data analysts and various technology... ...Exceptional research, analytical skills and must be...RiskWork at office
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$43 per hour
...to monitor and assess internal controls and compliance with BSA regulations. The role requires at least 3 years of BSA-specific experience in a financial institution, handling compliance monitoring and risk assessments. Key responsibilities include evaluating compliance...RiskHourly pay$87.03k - $138.97k
MANAGER II OPERATIONS WHAT IS THE OPPORTUNITY? City National... ..., controls on operating risk, and financial goals. May function as liaison... ...requirements related to OFAC, BSA, AML and all other applicable... ...Seasoned problem-solving, analytical and decision-making skills....RiskRemote work$101.23k - $172.36k
Payments Fraud Analytics Lead What is the opportunity? The Payments Fraud Analytics Lead leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both... ...or equivalent. Minimum 5 years in financial services experience with deep...RiskRemote workFlexible hours$20.55 - $34.25 per hour
...Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes... ...system. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory...RiskHourly pay- ...across all asset classes. Your advanced analytical skills and trade lifecycle expertise will... ...industry standards. As an Associate II in our Prime Brokerage team, you will have... ...controls are in place to mitigate financial risks, proactively identifying and addressing...Risk
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$19.84 - $29.76 per hour
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- A financial services company is seeking a Fraud Investigator Specialist responsible for analyzing client transactions... ...should have a minimum of 2 years' experience in risk management or fraud functions, strong analytical skills, and proficiency in tools like Excel and...RiskContract work
- Business Administrator II, Graduate College Apply now Job no: 5... ...position guides and manages the financial operations for the Graduate... ...identify and mitigate financial risks and work to resolve them by... ...preparing budgets and forecasting. Analytical and problem‑solving skills...RiskFull timeContract workTemporary work
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...JOB SUMMARY: The Information Security Analyst plays a key supporting role in the college... ...filtering rules, and the institutional risk register. This role also works closely with... ...follow written procedures. * Strong analytical and problem-solving skills. * Effective...RiskFull timeTemporary workWork at officeLocal areaRemote workWeekend workAfternoon shift1 day per week- ...portfolio growth. As a Securities Based Lending Analyst within the Securities Based Lending Team... ...of experience in underwriting, credit risk, or collateral valuation. Strong... ...Capabilities, and Skills Working knowledge of financial markets and asset vehicles (Mutual Funds,...RiskWork at officeLocal area
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- ...Finance Integration team! The Firmwide Financial Controllers organization ensures the accuracy... ...deliverables and remediation of project risks and issues, escalating issues and... ...financial product integration. Strong analytical skills with ability to understand and draw...Risk
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