Average salary: $134,862 /yearly
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$29 per hour
...Job Title: AML/Fraud Risk Specialist Department: Compliance and Risk Reports To: BSA Officer FLSA Status: Non-Exempt Location: Onsite- 202 Salem Turnpike SUMMARY Under the supervision of the Bank Secrecy (BSA) Officer and in compliance...SuggestedHourly payWork experience placementWork at officeCorePlus Credit Union
Norwich, CT1 day ago- ...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...Suggested
- ...Role Overview We are seeking a highly experienced Data Analyst with over 7 years of expertise in the Anti-Money Laundering (AML) domain . The ideal candidate will have a strong blend of business analysis and data analysis skills , with proven hands-on experience...SuggestedLocal area
Purple Drive
Stamford, CT4 days ago $70k - $85k
...Compliance & Risk team in New Haven, Connecticut . This is an excellent opportunity for a compliance professional with experience in AML, sanctions, and client onboarding to join a highly regarded global firm. The successful candidate will play a key role in supporting...SuggestedWork at officeRemote workCareer Legal
New Haven, CT2 days ago- ...Compliance Demonstrate ongoing knowledge of and adherence to all applicable legal and regulatory requirements, including BSA/AML and Privacy standards, as outlined in the Bank’s policies, procedures, and compliance programs. Comply with all S.A.F.E. Act regulations...SuggestedFull timeWork from home
Union Savings Bank
Danbury, CT2 days ago - A major American bank is seeking a Sr. Distinguished Software Engineer to drive technology solutions in Anti-Money Laundering efforts. The ideal candidate will have over 9 years of experience in Software Engineering, strong expertise in Cloud Computing (especially AWS),...SuggestedRemote work
Capital One
Hartford, CT11 days ago - ...KPIs) and the department's Tactical Operating Procedures (TOPs). # Maintains current knowledge and compliance with all regulatory BSA/AML, TRID, HMDA, CFPB and OFAC requirements and with all other bank policies, procedures and regulations. # Keeps abreast of federal ad...SuggestedSelf employmentWork at officeLocal area
Thomaston Savings Bank
Waterbury, CT4 days ago - ...about your future as we are, join our team. KPMG is currently seeking an Associate Director, Presales Solution Architect - KYC/AML to join our KPMG Delivery Network organization. Responsibilities: Lead KYC / AML Solution Architecture and Design for KDN...SuggestedH1bLocal area
KPMG
Stamford, CT4 days ago $71k - $74k
...Moneycorp AML Compliance Assistant Moneycorp powers global payments for corporates, institutions and high net worth individuals, combining worldwide reach with local expertise. With over 45 years of market experience, two banking licences and offices in 11 countries...SuggestedPermanent employmentFull timeLocal areaWorldwideMoneycorp
Stamford, CT2 days ago$20.55 - $34.25 per hour
...when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate...SuggestedHourly payM&T Bank
Avon, CT5 days ago- ...Assist with weekly staff meetings, business development, and sales management activities. Maintain knowledge and follow all CIP, BSA, AML and OFAC requirements, as set forth in the Bank's policies, procedures and programs. Complete all compliance requirements by...SuggestedFull timeTemporary workImmediate startNight shiftWeekend work
Newtown Savings Bank
Bethel, CT2 days ago $20.55 - $34.25 per hour
...when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate...SuggestedHourly payM&T Bank
Hartford, CT5 days ago- ...BSA Program Manager The BSA Program Manager leads and manages the credit union's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This role is accountable for program oversight, monitoring, reporting...SuggestedBank staffWork at office
Nutmeg State Financial Credit Union
Rocky Hill, CT6 days ago - ...Assist with weekly staff meetings, business development, and sales management activities. Maintain knowledge and follow all CIP, BSA, AML and OFAC requirements, as set forth in the Bank’s policies, procedures and programs. Complete all compliance requirements by...SuggestedFull timeTemporary workImmediate startNight shiftWeekend work
Newtown Savings Bank
Monroe, CT1 day ago - ...converting referral leads. Manage client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure that KYC/AML and other compliance norms are strictly adhered to Partner with all roles on branch team to ensure all clients have a positive in-...SuggestedWork at office
Citi
Old Greenwich, CT2 days ago - ...sales goals through proactive customer engagement. Assist with branch operations and administrative tasks as needed. Adhere to BSA/AML policy and all other bank policies. Other duties and responsibilities as assigned by supervisor. Minimum Qualifications (Education,...Full timeContract workTemporary workLocal area
- ...candidates will show strong communication skills and an ability to manage multiple tasks effectively. Responsibilities include supporting AML/KYC processes and closing large transactions. A background in financial products is preferred, with growth opportunities within the...Internship
- ...transfers of equity. Prepare leasehold management packs, draft and negotiate deeds of covenant and licences. Ensure compliance with AML procedures, verify client identities and source of wealth. Work with other departments to support colleagues on residential property...Local area
- ...market commentary Support responses to investor inquiries, RFPs, and DDQs Coordinate investor onboarding: subscription docs, KYC/AML, accreditation Work with the fund admin on distributions, and investor notices Manage the data room and IR process...
Constitution Lending
Greenwich, CT1 day ago - ...employees, as well as provide feedback on employee performance to management, as needed. Maintain knowledge and follow all CIP, BSA, AML and OFAC requirements, as set forth in the Bank’s policies, procedures, and programs. Complete all compliance requirements by...Full timeTemporary workImmediate startWork from homeNight shiftWeekend work
Newtown Savings Bank
Southbury, CT4 days ago $72.28k - $108.16k
...identification information, and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures Uncovers client's asset and transitions higher threshold clients to appropriate HNW Wealth partners as needed...Work at officeLocal areaWork from homeFlexible hoursTD Bank
Hartford, CT2 days ago- ...the banking industry or regulatory industries CAMS/CRCM/CRP designation a plus Exposure to all areas of Bank Audit, e.g., BSA/AML, SOX, Compliance Lending, Accounting, Lending, Operations and Product Lines Ability to interpret regulations and laws and disseminate...Work at office
Back Bay Staffing Group
Stamford, CT2 days ago - ...to cover other branches when needed. All employees are expected to comply with the Bank's policies and procedures relative to BSA/AML/CIP/OFAC, etc. while performing their assigned job responsibilities. Requirements Excellent organizational, interpersonal...Flexible hours
Patriot Bank, N.A.
Stamford, CT4 days ago - ...enterprise Collaborate with technical and business stakeholders to strengthen data quality Produce source to destination data maps for AML compliance reports and systems Design periodic and adhoc supervisory reports and complete associated reviews Guide and manage...Work at officeRemote work
Interactive Brokers
Greenwich, CT3 days ago $61.88k - $92.56k
...identification information and performing other Customer Due Diligence and Enhanced Due Diligence Requirements as outlined in the Business Unit AML procedures Develops understanding of client’s assets and transitions higher threshold clients to appropriate HNW Wealth partners,...Temporary workTraineeshipWork experience placementWork at officeLocal areaWork from homeFlexible hoursTD Bank
Bristol, CT2 days ago$90k - $110k
...with Finance, Legal, and Compliance departments, for all federal/state examinations, internal and external audits, annual independent AML compliance reviews (US), and biennial AML effectiveness reviews (Canada). This includes: Organizing and coordinating initial...Permanent employmentFull timeContract workWork at officeLocal areaWorldwideMonday to FridayMoneycorp
Stamford, CT5 days ago$65k - $85k
...requirements are met. Partner with the Middle Office Operations Analyst team to facilitate subscriptions, redemptions, and ongoing KYC/AML updates for Private Equity, Hedge Fund, and other alternative investment vehicles. Manage client money movements and account...Summer workWork at officeLocal areaRemote workShift workFiducient Advisors
Hartford, CT3 days ago- ...private equity funds) and related documentation. Own legal entity management tracking and related document management. Assist with AML/KYC processes, including review and organize investor onboarding documentation, subscription materials and beneficial ownership...Work at office3 days per week
Commonfund
Norwalk, CT4 days ago - ...compliance with industry regulations. Assist with client onboarding, including account setup, documentation, and compliance reviews (AML/KYC procedures). Stay up to date on financial regulations, firm policies, and best practices to ensure adherence to compliance standards...Work at office
- ...third parties at all levels. Maintain a thorough and detailed approach to work and ensure compliance procedures are followed, including AML checks, client identity verification, and understanding client source of funds and wealth. Collaborate with other departments to...Work at officeLocal area
