Average salary: $138,944 /yearly
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- 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, CT1 day ago $71k - $74k
...state, and in Canada we are registered federally with FINTRAC and provincially in Quebec. Role Purpose Responsible for assisting the AML Compliance Manager in implementing and carrying out general company‑wide operational policies and procedures, partnering key business...SuggestedPermanent employmentFull timeLocal areaWorldwideMoneycorp Bank Limited
Stamford, CT14 hours ago$70k - $85k
...strong global footprint in its search for its initial US hires. The Compliance Analyst will provide expertise in anti-money laundering (AML), sanctions and client onboarding. It is an exciting opportunity to be part of a new Compliance & Risk Team, helping shape new...SuggestedSONI
New Haven, CT14 hours 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 service...SuggestedWork at officeLocal areaRemote workShift workFiducient Advisors
Hartford, CT4 days ago$20.55 - $34.25 per hour
...partner 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 elevate...SuggestedHourly payM&T Bank
Milford, CT2 days ago- ...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...SuggestedLocal area
- ...The ideal candidate will have an associate's degree and at least five years of compliance experience, with certifications in BSA and AML preferred. The role requires strong analytical and communication skills, along with the ability to work well with cross-functional teams...SuggestedFull time
$20.55 - $34.25 per hour
...partner 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
Plainville, CT4 days ago$20.55 - $34.25 per hour
...partner 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
Seymour, CT3 days ago- ...ago Requisition ID: 1294 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...SuggestedFull timeBank staffWork at office
$55k - $90k
...Process investor subscription and redemption activity in accordance with the fund's offering documents and anti-money laundering (AML) requirements. Communicate pending transactions to fund management as required. Prepare and validate investor statements to fund...SuggestedOngoing contractWork at officeLocal areaShift work- ...Manager. Partner cross‑functionally with stakeholders across Compliance, Legal, Trading, Responsible Gaming, Technology Governance, AML/Fraud, VIP, and other relevant business areas to gather information required to complete incident reports and fine/citation assessments...SuggestedH1bVisa sponsorshipFlexible hours
$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...SuggestedWork 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...SuggestedWork at officeLocal area
- ...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...SuggestedWork at office
- ...including subscriptions, redemptions, capital calls, distributions, and the accuracy of related investor records and reporting. Oversee AML/KYC and due?diligence reviews for new and existing investors, ensuring compliance with regulatory requirements and firm policies....Ongoing contract
- ...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 office
$145k - $165k
...compliance programs related to laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti–money laundering (AML). Under the supervision of the Corporate Compliance Director, this role ensures the effectiveness of compliance frameworks, oversees...Remote workFUJIFILM Corporation
Hartford, CT4 days ago- ...all business partners. Adheres to applicable federal laws, rules, and regulations including those related to Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA). Other duties as assigned. Minimum Required Skills & Competencies Excellent member service skills. Excellent...Temporary work
- ...how risks are viewed by the Second Line of Defense and regulators Excellent analytical and problem-solving skills Understanding of BSA/AML and OFAC regulations and industry best practices Ability to collaborate with internal and external service providers to establish...Remote work
- ...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
$124.7k - $229.5k
...Manager - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ready to lead at the frontier of financial crime prevention, regulation, and innovation? Do you have deep experience driving anti-money laundering (AML), know your customer...Work at office- ...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
$20.86 - $25.03 per hour
...and continued salary growth. We also offer a generous compensation and benefits package. All positions must adhere to standard BSA/AML policies, procedures, and processes. Employees must demonstrate awareness of business functions and how business decisions affect...Hourly payPart timeH1bLocal area- Audit Manager - Consumer Compliance This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk-based auditing by...
$63.03k - $72k
I. Job Summary The Accounts Receivable Analyst will have end-to-end collection responsibility for a portfolio of customers, developing effective collection practices and providing training to their assigned offshore support personnel. The Accounts Receivable Analyst is...Temporary workWork experience placementWork at officeImmediate startwm
Windsor, CT3 days ago- They help in transforming the leading organizations and communities around the world. Organizations infrastructure and culture is amazing. Best place!! Job Description Job Title: Health Payer Technology Medicare Consultant Job Level: Senior Level Job Description: THIS ...
R.A.M.
Hartford, CT4 days ago - Accenture Flex offers you the flexibility of local fixed-duration project-based work powered by Accenture, a leading global professional services company. Accenture is consistently recognized on FORTUNE's 100 Best Companies to Work For and Diversity Inc's Top 50 Companies...Live inWork at officeLocal areaFlexible hours
Accenture
Hartford, CT4 hours agonew - Overview The Infosys Insurance unit is dedicated to transforming the insurance industry through innovative digital solutions powered by advanced AI technologies. We blend our industry-leading expertise in consulting and technology to help clients solve complex business...Temporary workWork at officeRelocation
Infosys
Enfield, CT1 day ago $97.9k - $133.5k
We are seeking a Senior Configuration Analyst (MyChart) to support the configuration, testing, and implementation of MyChart solutions that enhance the member and patient experience. This role partners closely with clinical, operational, and technical stakeholders to deliver...Temporary workFor contractorsApprenticeshipCasual workWork from homeHome officeMonday to FridayHumana
Hartford, CT4 days ago
