Search Results: 44 vacancies
...an Equal Housing and Equal Opportunity Lender, and a member of the Federal Deposit Insurance Corporation.
About this role : The AML Surveillance Alert Analyst analyzes information on banking transactions with regard to BSA, AML, and SAR regulations and requirements...
Suggested
Local area
Work from home
...AML Operations Screening Vice President
Whippany, NJ
As a Barclays AML Operations Screening Vice President, you will be accountable for having oversight, managing customer and payment screening, and supporting various functions within Anti-Money Laundering (AML)...
Suggested
Part time
Work experience placement
Local area
Work from home
2 days per week
...FITS Consulting is seeking a highly skilled and motivated Financial Services Professional with expertise in Anti-Money Laundering (AML) and Compliance requirements. The successful candidate will play a key role in ensuring that our operations adhere to regulatory standards...
Suggested
...AML Analyst
Whippany, NJ
As a Barclays AML Analyst, you will be responsible for supporting various AML processes, which might include suspicious activity investigations and reporting, sanctions and politically exposed persons screening, and other AML related processes...
Suggested
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...AML Operations TM Analyst
Whippany, NJ
As a Barclays AML Operations TM Analyst, you will support various AML processes, which might include suspicious activity investigations and reporting, sanctions and politically exposed persons screening, and other AML related...
Suggested
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...AML QC Analyst
Whippany, NJ
As a Barclays AML QC Analyst, you will review transactional activity from the Transaction Monitoring systems or any manual referrals made to the AML Operations team and perform an AML investigation in adherence to the “Standard Investigation...
Suggested
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...AML QA Analyst
Whippany, NJ
As a Barclays AML QA Analyst, you will be responsible for reviewing transactional activity generated by the Transaction Monitoring systems or any manual referrals made to the AML Operations team and performing an AML investigation in adherence...
Suggested
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...AML Operations Team Lead
Whippany, NJ
As a Barclays AML Operations Team Lead , you will work closely with other AML managers, overseeing the management of day-to-day activities. In addition, you will be accountable for planning and executing processes related to...
Suggested
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...Investment Banking AML Investigator
Whippany, NJ
As a Barclays Investment Banking (IB) AML Investigator, you will be accountable for conducting financial crime investigations, including the drafting of SARs. These investigations will stem from Investment Bank AML...
Suggested
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...at Bank of America in Newark, Delaware, United States
Audit Manager – Investigations ( BSA / AML including Sanctions)
Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas; Boston, Massachusetts; Westlake Village, California; Greensboro, North...
Suggested
Local area
Shift work
...Permanent, full-time, hybrid (4 days per week in an office) #LI-Hybrid #LI- SD 1
The AML Compliance Department handles the anti-money laundering/sanctions/financial crime compliance and regulatory obligations applicable to the Firm’s businesses. We are looking for...
Suggested
Permanent employment
Full time
3 days per week
...Correspondent Banking Investigations AML Investigator AVP
Whippany, NJ
As a Barclays Correspondent Banking Investigations Anti Money Laundering Investigator Assistant Vice President, you will be conducting end-to-end financial crime investigations, including the...
Suggested
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...leadership abilities and a comfort level in direct client interactions are preferred.
Why is This a Great Opportunity: Our client is an AML 100 law firm, leader in formulating IP protection strategies and managing patent portfolios for companies ranging from small to large...
Suggested
Full time
Temporary work
Flexible hours
...the bespoke agreed timescales
What we're looking for:
* Bachelor's degree preferred but not required
* One or more years of KYC/AML and account opening experience in Financial Services
* Knowledge of the Bank Secrecy Act ("BSA"), Patriot Act, CIP, and FinCEN CDD...
Suggested
Part time
Work experience placement
Work from home
2 days per week
...biochemistry, immunology, pharmacology, or chemistry
Admission to the Patent Bar
Why is This a Great Opportunity: Our client: AML 200 Firm with a Great Work Environment
Benefits:
Competitive compensation
Excellent benefits package
Collegial working...
Suggested
...Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department. For supervisory positions, ensure BSA training requirements are completed by staff.
Perform other...
...Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department. For supervisory positions, ensure BSA training requirements are completed by staff.
KNOWLEDGE, SKILLS...
Permanent employment
Work experience placement
Remote job
Flexible hours
Monday to Friday
...process.
Collaborate with other members of the Office of General Counsel on special projects, as needed, including engagement letters, AML/KYC research, continuing legal education, and insider trading projects.
Skills, Knowledge and Abilities:
Bachelor's degree...
Full time
Local area
Monday to Friday
...in the banking and/or financial services sector, and will be knowledgeable of typical industry regulations (BSA, Patriot Act, OFAC, AML). Proficiency with TeamMate software is strongly preferred. CIA credential preferred.
If you are interested in applying for this...
Full time
Contract work
...communications and documentation as noted in the Banks policy.
* Compliance with all regulatory requirements such as, but not limited to, BSA/AML, GLB/Privacy, Ethics for Bankers, and Pretext Calling and Identity Theft. Completion of Compliance Training to ensure understanding...
For contractors
Local area
