Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Global AML/CTF Transaction Monitor (Hybrid)

Interactive Brokers Group, Inc.

Interactive Brokers Group, Inc. in Greenwich, CT, is looking for a detail-oriented FIU Analyst to assist in reviewing and analyzing customer cashiering activities per AML/CTF policy. This role requires a high energy level and the willingness to learn. The position involves monitoring and surveillance of transactions, enhancing systems, and staying updated with regulations. An excellent benefits package and unique opportunities for career growth are provided, including a hybrid work arrangement. #J-18808-Ljbffr Interactive Brokers Group, Inc.

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Global AML/CTF Transaction Monitor (Hybrid) in Greenwich, CT vacancy
  •  ...Inc. (Nasdaq: IBKR) is a global financial services...  ...activities per the firm's AML/CTF policy. This role requires...  ...involve: Assist in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia...  ...growing local presence Hybrid work arrangement role... 
    Suggested
    Local area

    Interactive Brokers Group, Inc.

    Greenwich, CT
    5 days ago
  • A global financial services company is seeking a dedicated individual to join their Technical...  ...Operations team in Greenwich, CT. This hybrid role requires strong communication skills...  ...systems. The successful candidate will monitor and troubleshoot operational issues, provide... 
    Suggested

    Interactive Brokers

    Greenwich, CT
    5 days ago
  •  ...with over 7 years of expertise in the Anti-Money Laundering (AML) domain . The ideal candidate will have a strong blend of...  ...analysis skills , with proven hands-on experience in AML Transaction Monitoring projects . The role requires a deep understanding of data... 
    Suggested
    Local area

    Purple Drive

    Stamford, CT
    3 days ago
  • $90k - $157.5k

     ...Digital Asset Transaction Monitoring Lead Analyst This role is the Digital Asset Transaction Monitoring...  ..., rather than a reporting or AML operations-focused position. The successful...  ...lifecycle. This role can be performed in a hybrid model, where you can balance work from... 
    Suggested
    Temporary work
    Work at office
    Remote work
    Work from home

    State Street Corporation

    Stamford, CT
    3 days ago
  • $193.5k - $406.5k

     ...experience in successfully building and growing global teams ~ Track record of building and...  ...lead product Consumer platform, Credit Monitoring and Identity for TransUnion's Consumer...  ...of this position. This is a hybrid position and involves regular performance... 
    Suggested
    Full time
    Work experience placement
    Work at office
    Flexible hours
    2 days per week

    TransUnion

    White Plains, NY
    5 days ago
  •  ...centered, respect, accountability, and compassion - must guide what we do, as individuals and professionals, every day. The Cardiac Monitor Technician has the knowledge and ability to assist the Registered Professional Nurse in the delivery of care through the proficient... 
    Flexible hours
    Shift work
    Day shift

    Yale New Haven Health

    Greenwich, CT
    4 days ago
  • $70k - $80k

     ..., NY. This role involves collaborative leadership, providing direct services, and overseeing clinical initiatives while managing a hybrid schedule. Applicants should have a New York State Speech Language Pathology License and a strong background in supervising clinicians... 
    Relocation package

    Family of Kidz

    White Plains, NY
    3 days ago
  • Yale New Haven Health is seeking a Cardiac Monitor Technician responsible for providing vital monitoring support to nurses in caring for patients. The role requires a high school diploma and passing certification courses within the first 90 days. Successful candidates will... 

    Yale New Haven Health

    Greenwich, CT
    2 days ago
  •  ...Bus Monitor The Scarsdale Public Schools seek patience, caring, and committed individuals to apply for the position of bus monitor. Monitors ride our school buses for the purpose of maintaining order and supervising the loading and unloading of school buses at various... 

    Scarsdale Public Schools

    Scarsdale, NY
    2 days ago
  •  ...Telemetry Monitoring Technician Stamford Health is seeking a Telemetry Monitoring Technician to join the Cardiology team! Available shifts: ~ Part-time Days - 2 Shifts/week, 7am - 7:30pm. Responsibilities: Documents and interprets patient's cardiac... 
    Part time
    Shift work
    Day shift

    Stamford Health

    Stamford, CT
    1 day ago
  • Job Posting Additional Details 59 day (1199) union assignment. Will work 3 days a week with rotating weekends and must work some holidays. EPIC experience (R). 1-2 years of experience in Telemetry or Electrocardiogram (EKG) is required. BLS, Phlebotomy and 12 Lead EKG...
    3 days per week

    Phaxis

    White Plains, NY
    1 day ago
  • $20 per hour

     ...Posted: 7/26/2024 Location: All levels Date Available: As needed Closing Date: Until Filled VACANCIES: BUS MONITORS Up to 25 Hours Per Week WORK YEAR: 216 days COMPENSATIO $20 per hour EFFECTIVE: As needed REPORTS TO : Director... 
    Hourly pay

    Darien Public Schools

    Darien, CT
    2 days ago
  • $100k - $140k

    A leading engineering firm is seeking a Senior Structural Engineer for a hybrid position in White Plains, NY. The ideal candidate will lead structural analysis and design efforts, mentor junior engineers, and ensure compliance with building codes. This role offers a competitive... 

    Addison Group

    White Plains, NY
    1 day ago
  •  ...local subject matter expert for the AbbVie Global Trade Compliance organization....  ...activities relating to admission/import/export transactions are in compliance with U.S. Customs Law...  ...). Manages overall inventory control monitoring systems for Foreign-Trade Zone purposes... 
    Full time
    Temporary work
    Local area

    AbbVie

    Stamford, CT
    2 days ago
  • $40.84k - $61.26k

     ...Position Summary The Neurodiagnostic Monitor Technician is responsible for on-going surveillance of patients undergoing continuous/video EEG and provides seizure diagnostic technicians, RNs and/or clinicians with immediate notification of any changes. Recognizes normal... 
    Full time
    Immediate start

    White Plains Hospital

    White Plains, NY
    4 days ago
  • $18.5 per hour

     ...Now Hiring Part Time School Bus Monitors/Aides As a Part Time School Bus Monitor, you will play a vital role in your community and the lives of the students. You will assist the bus driver in providing an excellent and safe journey for students to and from school.... 
    Hourly pay
    Part time
    Summer work
    Immediate start
    Flexible hours
    Shift work
    Weekend work
    Weekday work

    First Student

    Stamford, CT
    2 days ago
  • $19.38 per hour

     ...Job Description Job Description Pay: $19.38 per hour Job description: Job Title: Pool Monitor Location: The Osborn – Rye, NY Pay Rate: $19.38/hour Schedule: Varies (including weekends and holidays as needed) Department: Independent Living... 
    Hourly pay
    Daily paid
    Monday to Friday
    Shift work

    The Osborn

    Rye, NY
    2 days ago
  • Position Summary The Monitor Technician is responsible for on-going surveillance of patient cardiac monitors and provides RNs and/or clinicians with immediate notification of any changes in cardiac rhythms. Measures and interprets patients' heart rhythm and documents... 
    Immediate start

    Patterns Hiring, Inc.

    White Plains, NY
    4 days ago
  • $58.05k - $80.64k

     ...when we uplift others and enable our people to thrive at work and at home. We boldly go. Job Summary: In this position as a Monitoring Specialist, you will be responsible for providing remote service and control system technical support of Trane National Service and... 
    Hourly pay
    Temporary work
    Local area
    Remote work
    Work from home
    Weekend work

    Trane Technologies

    Stamford, CT
    3 days ago
  •  ...solutions. Candidates should have 7+ years in a related field, strong scripting skills, and expertise in Windows OS and Active Directory. The position offers a hybrid work model and opportunities for career growth within a dynamic team. #J-18808-Ljbffr Estreetsecurity
    Permanent employment

    Estreetsecurity

    Port Chester, NY
    2 days ago
  •  ...productions. The ideal candidate will have experience in coordinating shoots, liaising with suppliers, and ensuring production costs are monitored effectively. This fixed-term role offers a unique opportunity for individuals passionate about sports and production logistics. #J... 
    Fixed term contract

    World Wrestling Entertainment

    Stamford, CT
    2 days ago
  •  ...JOB TITLE: Client Care Monitor DEPARTMENT: Housing and Services FLSA: Non-Exempt LOCATION: White Plains, New Rochelle, Yonkers, Mt. Vernon SUMMARY: Westhab is seeking dedicated and motivated individuals to join our Security Department. The Client... 
    Hourly pay
    Flexible hours
    Weekend work

    Westhab

    White Plains, NY
    more than 2 months ago
  •  ...Microsoft Excel skills are required. This position will report to the Director of Production from our Greenwich, CT headquarters on a hybrid schedule - 3 days in office/2 days remote. Responsibilities Lead U.S. pricing negotiations and confirmations to adhere to margin... 
    Summer work
    Work at office
    Remote work
    Overseas

    Marc Fisher Footwear

    Greenwich, CT
    4 days ago
  • $70k - $80k

     ...Pediatric Occupational Therapy Supervisor Details about this opportunity: Location: White Plains, NY Status: Full-Time, hybrid schedule Hours: Monday-Friday, 8-4 or 9-5 Compensation: $70,000-$80,000 Please note this is a range. Rates are determined by... 
    Full time
    Temporary work
    Part time
    Local area
    Monday to Friday
    Flexible hours

    Family of Kidz

    White Plains, NY
    a month ago
  •  ...register, when needed. # Performs Supervisor functions of voids and returns, price adjustments, IOUs (F-6) vs. invoicing and cancels transactions. # Assists checkers in comparing customer receipts to items on cart to avoid losses. # Efficiently uses industry specific... 

    Restaurant Depot

    Port Chester, NY
    4 days ago
  • $32 - $40 per hour

     ...Media Monitors is seeking a customer‑focused, technically minded Client Support & Training Specialist to join our growing team. This is a client‑facing role supporting users of our web‑based media monitoring and analytics platform. We are looking for someone who enjoys... 
    Hourly pay
    Full time

    RadioJobs

    White Plains, NY
    13 hours ago
  • $113k - $152k

     ...Worldwide, we're not just an airline, we're a global engine powering cargo, passenger, and...  ..., facilitate remediation efforts, and monitor progress to ensure that the Company is responding...  ...overtime as required. #GH19 #LI-Hybrid #LI-20 The Company is an Equal... 
    Local area
    Worldwide

    Atlas Air

    White Plains, NY
    5 days ago
  • $71.6k - $140.6k

     ...Mammography Supervisor At Optum, you'll have the clinical resources, data and support of a global organization behind you so you can help your patients live healthier lives. We believe you deserve an exceptional career, and will empower you to live your best life at... 
    Minimum wage
    Full time
    Work experience placement
    Work at office
    Local area
    Work from home

    UnitedHealthcare

    Mount Kisco, NY
    3 days ago
  • $120k - $200k

     ...frameworks Proven experience managing stakeholders and audit teams in a global, matrixed organization CPA, CA, CIA, or other relevant...  ...is a plus. Benefits & Compensation Our company operates under a hybrid work model, with the expectation that employees work from the office... 
    Work at office
    Relocation package
    3 days per week

    Swiss Re

    Armonk, NY
    2 days ago
  • $20 per hour

    Supervisor Our company is actively seeking top level, hands‑on management candidates with a desire to grow into key leadership roles. The Supervisor role is an entry level management position and is responsible for assisting the Department Lead and Assistant Lead in ensuring...
    Hourly pay
    Full time
    Shift work
    Weekend work
    Day shift
    Afternoon shift

    Old Greenwich Service Station

    Greenwich, CT
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Global AML/CTF Transaction Monitor (Hybrid). Be the first to apply!