Global Financial Crimes Investigator and SAR Specialist
Bank of America ATM
Bank of America in New York is seeking investigators to perform end-to-end financial crimes investigations across lines of business, including fraud, money laundering, and terrorist financing, collaborating with law enforcement as required. You will complete SARs, report findings to senior stakeholders, oversee closure metrics, and contribute to risk mitigation with Global Financial Crimes and Front Line Units. A CAMS credential and 5+ years of experience are preferred. #J-18808-Ljbffr Bank of America
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Global Financial Crimes Investigator and SAR Specialist in New York, NY vacancy
$68.5k - $102k
...purpose to help make financial lives better... ...performing end-to-end investigations or investigations... ...external financial crimes activities across... ...Activity Reports (SAR) in a timely and accurate... ...and partners with Global Financial Crimes (... ...-Money Laundering Specialist (CAMS) Skills:...SuggestedWork at officeFlexible hoursShift workDay shiftBank of America
New York, NY4 days ago- ...the platform is a potential financial crime signal. You'll join Klarna's... ...the most complex, high‑risk investigations in fintech. Whether your background... ...else had seen, writing a SAR that changes how a typology... ...continues to grow across global markets. Depending on your...SuggestedLocal areaShift work
Deel
New York, NY3 days ago - ...you're capable of. About The Team Klarna's Financial Crime function protects the integrity of our payments... ...experiences for millions of consumers and partners globally. This is a great place to build a real investigative career: you'll get hands‑on exposure to live,...SuggestedLocal areaFlexible hours
Klarna
New York, NY5 days ago - AML RightSource seeks an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance... ...8:00 AM - 5:00 PM local time after training, within a collaborative global team. #J-18808-Ljbffr AML RightSource, LLCSuggestedRemote jobLocal areaMonday to Friday
$72.28k - $117.52k
...details for this role. Line of Business: Financial Crime Risk Management Job Description: The Financial Crime Risk Senior Investigator conducts end to end investigations of... ...analyze evidence while staying current on global emerging risks and technology threats Assesses...SuggestedWork experience placementWork at officeLocal areaWork from homeFlexible hours$90k - $155k
...management, review, analysis and advisory services of the Firm's financial and capital resources. This is a Director level position within... ...and oversight.Since 1935, Morgan Stanley is known as a global leader in financial services, always evolving and innovating to...Contract workTemporary workMorgan Stanley
New York, NY4 days ago$125k - $198k
...Position Overview Job Title Global Sanctions Advisory Oversight Specialist Corporate Title Vice President Location New York, NY Overview Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank...Full timeWork at officeWork from home$250k - $300k
...manager with over $20B in client assets as they seek to hire a Global Controller to design and lead their global accounting function.... ...technical accounting and IFRS. Asset management or broader financial services experience. M&A and post-acquisition integration...Local areaOliver James
New York, NY4 days ago$86.7k - $144.4k
...delivering complex technical solutions that help organizations combat financial crime and meet evolving regulatory requirements?Do you enjoy... ...to work in multinational, multicultural teams and with global clients.Experience supporting deployments across different regulatory...Full timeLocal areaWork from homeLexisNexis Risk Solutions Group
New York, NY3 days ago- ...Disposition transaction monitoring alerts, conduct financial-crimes research and casework, and support AML investigations Core responsibilities · Monitor FCC systems... .... · Draft investigation summaries, SAR narratives and recommendations for manager review...Full time
TBG | The Bachrach Group
New York, NY9 hours ago - ...with a customer-centric mindset to help businesses achieve their marketing goals on TikTok.Responsibilities- Drive the rollout of global frameworks by analyzing market nuances to design and execute the best GTM strategies for high program penetration (i.e Global Agency...
TikTok
New York, NY1 day ago - ...communication will only be sent from @Rippling.com addresses.About the RoleWe are looking for a sharp, forward-thinking Global Immigration Specialist to help us expand and mature our immigration programs, including our Employer or Record (EOR) immigration services. This...Work at office3 days per week
Rippling
New York, NY2 days ago - The mission of TikTok's Global Security Organization is to build and earn trust by reducing risk and securing our businesses and products. Also known as "GSO", this team is the foundation of our efforts to keep TikTok safe, secure, and operating at scale for over 1 billion...
TikTok
New York, NY1 hour ago - TD Bank, N.A. in Mount Laurel, New Jersey, is seeking a Financial Crime Risk Senior Investigator to lead end-to-end investigations of high complexity, applying advanced investigative techniques and evidence analysis to mitigate financial crime risks. The role requires...
- ...Global Mobility Specialist Incorporated in 1964, Daiwa Capital Markets America Inc. ("DCMA") is a New York-based registered securities broker... ..., Asian, and U.S. equities, fixed income instruments, financial futures, and investment banking for institutional customers...Temporary workWork at officeLocal areaRemote workRelocation packageFlexible hours3 days per week
Daiwa Capital Markets America
New York, NY4 days ago - ACM Global Laboratories seeks a Proposals Analyst Pre Award to support Clinical Trials proposal and budget generation. You will assist with pricing strategy, collaborate with global affiliates, and help standardize RFI processes while ensuring timely client deliverables...Remote jobContract work
- ...entities across multiple jurisdictions. Reporting to the Controller, this role focuses on accounting, financial reporting, and compliance for the region within a global finance team. You will own month-end close, oversee intercompany transactions, manage external...
- Meridian Group is seeking a Global Corporate Controller to partner with the CFO and executive team to drive financial integrity, reporting excellence, and operational efficiency in a private-equity-backed, multi-entity manufacturing group. The role leads global accounting...
$100 per hour
...Angelo , Larry Summers , and Jack Dorsey . Position: Financial Crime, AML & KYC Analyst Type: Contract Compensation: $75... ...profiles, and transaction history. Document dispositions and draft SAR narratives as needed. Review client onboarding and KYC...Remote jobContract workSummer workMercor
New York, NY3 days ago$85k - $100k
...Bilingual (Japanese-English) Global Mobility Specialist A leading global firm in New York is seeking a Bilingual (Japanese-English) Global... ...requirements, including year-end tax adjustments. Accounting & Financial Administration: Process journal entries, perform...Full timeWork at officeRelocation$108.6k - $250.7k
...Global Hospital & Biosimilars Sales Representative Founded in 1849, Pfizer Inc. began as a small chemistry enterprise built on the belief that scientific ingenuity can improveand protecthuman life. Today, as one of the world's leading biopharmaceutical companies, Pfizer...Permanent employmentContract workWork experience placementH1bWork at officeLocal areaVisa sponsorshipWork visaRelocation packageNight shift- Nscale is seeking an experienced Immigration & Mobility Specialist to support our growing global workforce. This in-house role blends people-focused support with rigorous immigration operations, delivering a high-quality, human-centered experience in partnership with external...RelocationVisa sponsorship
- Brobston Group is seeking a CRM Coordinator to support global CRM and clienteling operations, with a primary focus on the Americas and multi-region initiatives. You will manage client segmentation, data quality, tool support, and performance reporting to turn client data...
$23 - $27 per hour
Brink's Global Services USA, Inc. in New York seeks a Customer Care Transportation Coordinator to manage hands-on customer care operations for domestic and international shipments. The role alternates between Springfield Gardens, NY and the NYC metro area, with an hourly...Hourly pay- PIMCO is seeking a 2027 Summer Internship candidate for Global Wealth Management, Strategic Accounts Analyst, in New York or Newport Beach. You will support research on market trends, use analytics to service clients, and collaborate with product strategy and sales teams...Full timeInternshipSummer internship
- PIMCO invites applications for its 2027 2027 Summer Internship in Global Wealth Management, Strategic Accounts Analyst, US. This program develops skills in market research, client strategy, and financial analytics within a collaborative team environment. Interns will conduct...Full timeInternshipSummer internship
$90k - $100k
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients’ capital... .... GWM)’s mission is to create industry leading experiences for financial intermediaries and their individual investor clients while making...Part timeFlexible hours- Nova Biomedical is seeking a Finance professional to strengthen our Accounts Receivable team as we expand globally. You will support EU/UK invoicing, cash allocation, and credit control in a fast‑paced, multinational shared services environment. The role requires experience...
$59k - $118k
...efficient and high-performance solutions for high-growth markets. With global manufacturing operations across the U.S., Europe and Asia, GF... ..., visit . Summary of Role The Global Corporate Events Specialist supports the successful delivery of GlobalFoundries' global event...InternshipLocal area$82k - $164k
Join to apply for the Principal Specialist, Global Trade (Remote) role at Raytheon Join to apply for the Principal Specialist, Global Trade... ...and effectiveness of internal controls. Support investigations, audits, and other compliance matters. Develop and deliver...Remote jobFull timeTemporary workWork experience placementWork from homeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global Financial Crimes Investigator and SAR Specialist. Be the first to apply!
Related searches
- remote financial controller New York, NY
- financial investigator New York, NY
- accounting controller New York, NY
- financial controller New York, NY
- senior financial controller New York, NY
- corporate controller New York, NY
- finance manager controller New York, NY
- eye specialist New York, NY
- reentry specialist New York, NY
- crisis specialist New York, NY