Average salary: $62,248 /yearly
More statsSearch Results: 16 vacancies
...following:
~ Bachelor's degree or the equivalent combination of education and experience is required.
~1-3 years' experience in AML/Compliance/Risk/Financial Crimes in a financial institution is preferred.
~ Knowledge of compliance monitoring and testing...
Suggested
Full time
Flexible hours
3 days per week
...This is what #LifeAtBNYMellon is all about.
We’re seeking a future team member for the role of Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Leader to join our Internal Audit team. This role is located in Pittsburgh or Lake Mary
In this...
Suggested
Remote job
Flexible hours
...innovative approach
We're seeking a future team member for the role of SVP - Senior Global Financial Crimes (BSA/AML) & Sanctions Audit - Project Leader to join our Internal Audit team. This role is located in New York, Pittsburgh or...
Suggested
Full time
Temporary work
Remote job
Flexible hours
...accounts for customers and perform account maintenance adhering to the bank’s current policies and procedures
Ensure adherence to AML/BSA requirements, audit procedures, security, Business Continuity, and all other regulated banking requirements
Follow instructions...
Suggested
Holiday work
Work experience placement
Flexible hours
...against the risk and exposure of criminal or fraudulent activity. Escalate customer concerns as needed.
Ensure branch adherence to AML/BSA requirements (Customer Identification Program, Account Opening Customer Due Diligence, ongoing profiling requirements, Enhanced...
Suggested
Bank staff
Flexible hours
...established for the Document Services Department to consistently deliver the highest level of customer service.
Ensure adherence to AML/BSA requirements, operational procedures, audit procedures, risk/control expectations, dual control, security, Business Continuity,...
Suggested
...releases and configurations within an enterprise setting.
Compliance: Understand and comply with bank policies, regulations, BSA/AML Program, audit procedures, security protocols, Business Continuity, and other regulated banking requirements. Complete assigned Compliance...
Suggested
Work experience placement
Remote job
Flexible hours
...utilities and reports.
Qualifications:
~5-8 years' experience designing, analyzing, testing and/or validating OFAC sanctions and AML screening models.
~2-3+ years of experience installing and configuring LexisNexis Bridger Insight products.
~ Proven track...
Suggested
Permanent employment
Contract work
Temporary work
Local area
Remote job
Relocation
...federal and state regulations, including the Bank Secrecy Act and OFAC as applicable, including but not limited to adherence with BSA/AML and OFAC policies and procedures regarding large currency transactions, monetary instruments, wire transfers, member identification,...
Suggested
Holiday work
Local area
Remote job
...(BSA) Compliance Program in accordance with regulatory guidelines and will act as the Bank’s BSA program head.
Oversee BSA / AML audits and examinations including activities to achieve timely closure and validation of regulatory findings (MRAs / MRIAs)
Responsible...
Suggested
Holiday work
Full time
Contract work
Temporary work
For contractors
Work experience placement
Bank staff
Remote job
Afternoon shift
Monday to Friday
...federal and state regulations, including the Bank Secrecy Act and OFAC as applicable, including but not limited to adherence with BSA/AML and OFAC policies and procedures regarding large currency transactions, monetary instruments, wire transfers, member identification,...
Suggested
Holiday work
...Role & Summary Statement:
Compliance technology requires an Actimize developer for customization of SAM solutions and UDM work. The AML development would involve custom development of the models using Actimize Intelligence Server (AIS) and Risk Case Manager (RCM)....
Suggested
Permanent employment
Contract work
Remote job
H1b
Weekend work
...must be a US Citizen or Green Card Holder.
Summary
Seeking a Actimize Product SME / Application Developer.
Responsibilities
AML Compliance Monitoring (Actimize Solutioning).
A few different Actimize projects: Upgrading from SAM 8 to SAM 9 and Fraud Monitoring...
Suggested
Permanent employment
Contract work
Work experience placement
Remote job
3 days per week
...years of relevant Compliance experience, preferably at an asset management, or experience with financial services or audit experience
AML/KYC related experience
Knowledge of the federal securities laws, including the Investment Advisers Act of 1940 and the Investment...
Suggested
Full time
Offshore
Flexible hours
...Bachelor's degree in business or equivalent work experience required, advanced degree preferred.
~10-12 years experience in managing AML Governance and Compliance programs.
~10-12 years of experience in providing consulting advice in business management required,...
Suggested
Full time
Temporary work
Work experience placement
Flexible hours
...banking, within Third Line Internal Audit or Second Line Risk or Compliance Monitoring.
~ Strong experience in Anti-Money Laundering (AML) and Sanctions related processes. Experience in Financial Crime Audit preferred.
~ Knowledge of US laws rules and regulations...
Work experience placement
Remote job
Flexible hours
