Average salary: $136,696 /yearly
More statsSearch Results: 54 vacancies
...services, including relevant responsibilities.
o Experience in Financial domain is highly desirable (Knowledge of Anti-Money Laundering (AML), Sanctions, Transaction Monitoring, Know Your Customer (KYC), financial securities, and trading principles).
o Analyze complex...
Suggested
Remote job
...managing the CDD processes, ensuring timely and accurate compliance to policy and regulatory requirements related to Anti-Money Laundering (AML) and Know-Your-Customer (KYC) activities. Job expectations include executing AML/KYC onboarding, periodic review of US and non-US KYC...
Suggested
Full time
Shift work
Day shift
...Title: AML Functional Specialist with FircoSoft
Location: Boston, MA - Onsite is Must
Duration 12+ months
Job Description:
~10+ years of experience as Functional Specialist in AML Sanctions Screening and over 3 years of experience in Financial...
Suggested
Contract work
...leadership abilities and a comfort level in direct client interactions are preferred.
Why is This a Great Opportunity: Our client is an AML 100 law firm, leader in formulating IP protection strategies and managing patent portfolios for companies ranging from small to large...
Suggested
Full time
Temporary work
Flexible hours
...investments and maintain team metrics for reporting
Assist Legal Analyst in response to anti-money laundering/know your customer (AML/KYC) requests and in reviewing and providing edits to subscription and other documents
Take notes and manage agendas for meetings...
Suggested
...initial governing agreements; subscription agreement review, tracking and following up with submitting investors including supporting AML/KYC documentation and related tax forms; analyzing federal and state securities laws exemptions from registration and exemptions...
Suggested
Work experience placement
Flexible hours
Shift work
...in the Quality Manual structure and may provide guidance when necessary.
Assists in processing of the Approved Manufacturers List (AML), ensuring the list is updated and approved.
Processes submissions for Validation Protocols (VP) and conclusions and implements...
Suggested
Worldwide
...In depth knowledge of ISO 20022, Fedwire impact and new XML SWIFT formats
•Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms
•Technical and vendor platforms: Client Enterprise Payments Platform, LexisNexis Bridger, Dragonfly Digital...
Suggested
$85k - $120k
.../Development experience working with MuleSoft. Any point platform a plus.
Understanding of how payments flow integrates with OFAC/AML and Fraud screening platforms.
Knowledge with Technical and vendor platforms: Fiserv Enterprise Payments Platform, LexisNexis Bridger...
Suggested
Full time
Contract work
Work experience placement
...solve complex issues.
Computer experience and familiarity with Microsoft Office (Word, Excel, Outlook).
Work involves sitting, extended period of standing, occasional walking and lifting up to 50 pounds.
Perform all duties in compliance with BSA/AML regulations....
Suggested
...specialty areas.
Assist with establishing, reviewing, implementing, and maintaining effective Compliance and Anti-Money Laundering (AML) policies, procedures, systems, and controls in compliance with applicable AML regulations and the organization's KYC/AML standards....
Suggested
Minimum wage
Remote job
Flexible hours
...knowledge of and adherence to Bank policies and procedures. The employee complies with state and federal regulations and specific BSA/AML related regulations and all information security related regulations.
Work Environment: This job operates in a professional...
Suggested
Contract work
Local area
...bank accounts and finances.
Key Result Areas:
+ Understands and adheres to all Bank Secrecy Act and Anti-Money Laundering (BSA/AML), regulatory, security, retail banking and bank-wide policies and procedures.
+ Perform customer transactions accurately and efficiently...
Suggested
For contractors
Bank staff
...Functions
Finance
Operations
Known Requirements
Strong project management skills required
Extensive experience with retail AML, KYC, and surveillance required
Basic Knowledge of blockchain analytics required
More than 7 years' as a retail compliance...
Suggested
...Customer
Identity Verification
Synthetic Identity Fraud Capture
Document Verification
Synthetic Identity Fraud
KYC
AML
CIP
Digital Trust
and Fraud Prevention
About the Role
The Company is seeking a Director, Senior Corporate Counsel to join...
Suggested
...Controls testing
Perform firm element training and needs analysis and administer Firm Element Training
Be an active member of the AML Committee & Best Execution Committee
Help maintain a consultative compliance department
Entity/Specialty Responsibilities (20...
Full time
Monday to Friday
...and make sure that escalation procedures are followed. Be mindful of the risk excellence culture at all times.
Adhere to the KYC/AML process, and liaise across Product Sales and on-boarding as part of the process to onboard new clients and fund providers.
What...
Flexible hours
...Monitor and interpret regulatory requirements relevant to the private equity industry, including SEC regulations, anti-money laundering (AML) laws, and other pertinent statutes.
2. Policy Development and Implementation: Develop, maintain, and enforce compliance policies...
Flexible hours
...CORI
~ Pass a drug screen and lift test
~ Commitment to providing exemplary customer service
~ Advanced Medical Life Support (AMLS) and either Pediatric Advanced Life Support (PALS) or Emergency Pediatric Care (EPC) are preferred
~ The successful completion of...
Full time
Part time
Local area
Immediate start
Remote job
...and being involved throughout the SDLC process.
•Should have strong Financial Domain skills in at least one of the areas Compliance/ AML/ AMR/ Capital Markets/ Risk/ Trade Surveillance/ Wealth Management
•At least 3 years of experience in gathering requirement for UI...
Relocation
Offshore
