Average salary: $119,698 /yearly
More statsGet new jobs by email
- ...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, CT17 days ago $75k - $130k
...AVP, AML Analytics Synchrony's Risk Team provides independent oversight of Synchrony's risk-taking activities to ensure safety and soundness, meet regulatory and legal requirements, and manage risks to the risk-appetite of the Board. Risk is responsible for independently...SuggestedWork experience placementWork at officeWork from homeVisa sponsorshipWork visaMonday to Friday$120k
...Provincial level in Quebec. Role Purpose This role will support the CRCO for the US Bank regarding its Compliance Program, including AML and OFAC. The compliance analyst will serve under the CRCO in every aspect of the compliance operations of the commercial bank that...SuggestedPermanent employmentFull timeWork at officeLocal areaRemote workWorldwide3 days per week$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
Norwich, CT1 day 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
Shelton, CT3 days ago - ...function for Mutual fund and annuity assets held elsewhere. Remain current in all CE requirements including but not limited to RJ AML, OBA, and USB BVS assignments. Respond to RJ "Action Required" alerts. Administer and process money receipts, and the disbursement...SuggestedTraineeshipWork at office
- ...leadership 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
Newtown, CT4 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 and communication...SuggestedFlexible hours
Patriot Bank, N.A.
Stamford, CT1 day ago - ...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
$124.7k - $229.5k
...at the frontier of financial crime prevention, regulation, and innovation? Do you have deep experience driving anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) initiatives in the dynamic digital asset sector? Deloitte's Digital Assets...SuggestedWork at office- ...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
- ...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,...SuggestedTemporary workTraineeshipWork experience placementWork at office
TD Bank
Hartford, CT2 days ago - ...department's Tactical Operating Procedures (TOPs). Maintain current knowledge and compliance with all regulatory requirements (BSA/AML, TRID, HMDA, CFPB, OFAC) and all bank policies, procedures, and regulations. Keep abreast of federal and state laws and regulations...SuggestedFull timeSelf employmentLocal 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
$160k - $180k
...regulated, fraud-sensitive financial environments. What You'll Do: Own the product strategy, roadmap, and delivery of compliance, AML, and fraud detection capabilities within a modern insurance platform. Build and enhance controls across the policy lifecyclefrom...SuggestedShift workZINNIA
Old Greenwich, 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 data...Work at officeRemote work
$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 Responsible...Work at officeLocal areaWork from homeFlexible hours- ...activity investigations to maintain the integrity of the Bank's compliance program. This position works under the direction of the BSA/AML Officer and contributes to the ongoing effectiveness of the Bank's financial crime risk management framework. Responsibilities...Work at officeFlexible hours
$75.9k - $126.5k
...client based on their individualized needs. Regularly review customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements to protect Bank interests. Address issues of non-compliance by...Work experience placementBank staff- ...Manager for their Investor Services team. This role involves coaching team members, solving service issues, and ensuring compliance with AML/KYC regulations. Candidates should possess a Bachelor's degree and 3-5 years of relevant experience. The position supports a hybrid...Flexible hours
$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...Hourly pay$162.01k - $190.6k
...incremental risk related to the new product. What we look for in you (i.e., job requirements): Broad compliance expertise, including AML & sanctions advisory, enhanced due diligence, international regulatory compliance, etc. Experience assessing risks, identifying...Local area- ...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, as...Temporary workTraineeshipWork experience placementCasual workWork at officeWork from home
$88.4k - $132.6k
...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.* Partner with all roles on branch team to ensure all clients have a positive in-...Full timeWork at office$102.5k - $188.9k
...crossroads of financial crime, innovation, and technology? Do you have a passion for helping clients address anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) challenges in the rapidly evolving digital asset ecosystem? Deloitte's Digital...Work at office- ...Job Description ROLE_DESCRIPTION - Summary - experienced Actimize SME to support and manage the Enterprise Financial Crime (EFC) / AML ecosystem within a banking environment. The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize...
$167.28k - $196.8k
...FinTech MBA or advanced certifications in Program or project management Experience with financial product compliance KYC, BSA, OFAC, AML Advanced understanding of product development and control architecture Experience with JIRA, Looker, SQL Job ID: P74290 #LI-...Local area- If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Seasonal Mystic, CT, US 9 days ago Requisition ID: 1526 FINANCIAL SERVICES INTERN (NE-4) MYSTIC, CT The internship...Work experience placementInternshipSeasonal work
$55k - $62k
...oriented, with a commitment to accuracy and compliance. Bachelor's degree or equivalent professional experience. Knowledge of BSA/AML regulations and best practices. Must have the ability to handle sensitive customer information securely and adhere to the company'...Full timeContract workWork at officeRemote workMonday to FridayShift work- Retail Lending Originator (CE-1) - Southern Planning Region Chelsea Groton is looking to hire a motivated and dynamic individual for our Retail Lending department. The Retail Lending Originator assists our customers in person, by phone, chat, and video. The ideal candidate...Remote work
