Average salary: $93,017 /yearly
More statsSearch Results: 25 vacancies
...OFAC/AML tester -
Remote
6 + Months
Phone + Skype
JD:
OFAC/AML Banking experience is a must
Experience with investment bank/broker-dealer products and services.
GFC coverage areas experience in the financial industry and strong analytical...
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Remote job
...Customer Experience (“CX”) - Software-as-a-Service (“B2B SaaS”) - Trust & Security - Identity & Verification (“Progressive Identity/KYC/AML”) - Advertising & Marketing Technologies (“AdTech”) - Financial Technologies (“FinTech”) - API Economy & Developer Experiences (“DX”)...
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For contractors
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Trial period
Flexible hours
Shift work
...supervision and make complex investigative decisions.
● The Fraud & Risk Analyst is expected to be up to date on the latest fraud/AML/CFT schemes currently trending in the market.
● Take appropriate action to identify and help minimize the risk posed by fraud patterns...
Suggested
..., and technology.
Work with Analytics/Regulatory Innovation unit on various implementations related to the KYC program.
Assist AML Program Management team and members of AML senior management in reviewing AML Policies and Procedures.
Coordinate with Home Office...
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Full time
Work experience placement
Local area
Remote job
Work from home
Worldwide
Home office
...and intolerance.
What you’ll bring to Circle:
Principal Product Manager
~10+ years of relevant experience in implementing KYC, AML, or Sanctions technologies in scaled companies, including leading programs for Fintech or crypto businesses.
~Compliance policy, product...
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Permanent employment
Local area
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Flexible hours
...Ability to self-define (not gather) detailed requirements for each ACH functions, and specifications for internal and external APIs (DDA / AML / Fraud etc.).
Expertise in US domestic and/or international payments processes (i.e. SWIFT, ACH (NACHA), Wire transfer (FED/...
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Remote job
Flexible hours
Night shift
...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: Fiserv Enterprise Payments Platform, LexisNexis Bridger, Dragonfly...
Suggested
Full time
...vetting our customers globally. Not only will you have the responsibility to introduce and implement innovative anti-money laundering (AML) and counter-financing terrorism (CFT) solutions for our platform, you will also be relied upon to share guidance and expertise on UK...
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Remote job
Full time
Work experience placement
Local area
Relocation
Home office
Flexible hours
...Assurance, or Audit preferred.
~Experience working with consumer financial regulations and laws that impact Affirm’s business including BSA/AML, UDAAP, CAN-SPAM, FCRA, Reg. E, Reg. P, Reg. B (ECOA) Reg. Z.
~A self-starter that is proactive in proposing creative and effective...
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Holiday work
Work experience placement
Remote job
Flexible hours
...experience in Banking Services, Compliance, Audit or Operations Reporting
Minimum of 3 years of experience with strong exposure to KYC/AML/CDD/EDD or due diligence Reporting
Skills and Knowledge
Master’s preferred
Knowledge of risk management methodologies and...
Suggested
Full time
Flexible hours
...analytics and data-driven continuous auditing.
2. The role will also be involved in performing internal audits in business audits (i.e. AML/CFT, operations, compliance, etc.) and data analytics (i.e. exploratory data analysis, data visualization) as support to achieve 100%...
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Flexible hours
...supervision
• Able to handle deadlines and work within banking guidelines
• Compliance with all Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and Office of Foreign Asset Controls (OFAC) requirements is required. Employees must complete annual training in these areas...
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Remote job
Afternoon shift
Monday to Friday
...manner that promotes customer satisfaction and retention
Assist in sanctions review, evaluating user matches in accordance with KYC/AML and CDD protocols
Requirements
Highly detail-oriented and attentive
Self-motivated, intellectually curious and analytical...
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Full time
Home office
Shift work
...for you.
The Position
Our bank client is seeking to fill a Remote BSA Analyst role. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
The opportunity has a generous salary of up to $75K and a benefits package. (The candidate...
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...understanding of crypto ecosystems
~ Knowledge of blockchain analytics software (e.g. Chainalysis, Elliptic, TRM)
~ Familiar with AML anti-money laundering regulations in the U.S. (preferred) or EU, UK, and/or Bermuda
~ Ability and passion to work in a fast paced environment...
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Remote job
Full time
Visa sponsorship
...tuning.
Experience with SAM daily, monthly, profiling, GEM set up processes.
Knowledge on data landscape that is required for AML. Strong SQL knowledge and knowledge on all SAM, RCM product level tables
Strong ability to interact with others and a...
Contract work
Remote job
Weekend work
...client teams: web, mobile, desktop. We also deal with various business logic to comply with regulatory requirements such as GDPR, KYC, AML, and the laws of different countries where our product is deployed.
Now the team has 3 Developers, QA Manual Engineer, and a Team...
Remote job
Full time
...Filter engine, Batch file filtering scan, Firco continuity requester, multiplexer and DBClient modules
Strong knowledge of BSA/AML/OFAC regulatory requirements
Basic knowledge of bank money transfer methods such as SWIFT, ACH, FEDWIRE and CHIPS etc.
Experience...
Remote job
...background with industry and domain knowledge. Ideally the candidate has managed domain specific teams or sales teams dedicated to fraud, AML, or risk solutions.
Knowledge and experience managing AML/Fraud/Risk experts.
Experience navigating various levels of mature...
Holiday work
Full time
Local area
Remote job
Work visa
...datasets to enhance search recall and ranking algorithms and models. This position involves working closely with Applied Machine Learning (AML) and product teams to translate data-driven findings into actionable recommendations. Your work will unleash the next generation of...
Local area
Immediate start
Remote job
Work from home