...Financial Crimes Operations Analyst
Whippany, NJ
As a Barclays Financial Crimes Operations Analyst, you will support various Anti-Money Laundering (AML) processes including but not limited to reconciliation of multiple data sources that can prompt a case opening...
Suggested
Part time
Work experience placement
Work from home
2 days per week
...Financial Crime Risk and Control VP
Whippany
As a Barclays Financial Crime Risk and Control Vice President, you will be responsible for conducting QA (Quality Assurance) reviews of the Americas Investigations Team’s casework across the New York Branch, the Investment...
Suggested
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...procedures and creating a more robust control environment
•Performing analysis on extracted data to guide Operational areas and Financial Crime team with a focus on Risk Control
•Coordinating of the development and perform analysis of data to understand forecasting and...
Suggested
Part time
Work experience placement
Local area
Work from home
2 days per week
...accountable for the development and support of all applications that support the detection, investigation and reporting of Financial Crime globally. This role will build in-house solutions to move the business away from vendor products. Get this exciting opportunity for...
Suggested
Full time
Part time
Work experience placement
Work from home
2 days per week
...Fusion Center
What we’re looking for:
• Experience working within Financial Service teams responsible for cyber fraud, financial crime or security (web/app)
• Experience with industry fraud and security signals, including any such as digital identity, device, voice,...
Suggested
Full time
Part time
Work experience placement
Work from home
2 days per week
...events in a timely manner
What we're looking for:
•Bachelor's degree or equivalent experience, over five years' AML, Financial Crime, and /or Customer Screening experience
•Being proactive, motivated individual able to plan and prioritize own workload with minimum...
Suggested
Part time
Work experience placement
Work from home
2 days per week
...As a Barclays Head of Client Data Rigour, you will be aligned to a designated portfolio of Wholesale Onboarding and Group Financial Crime Operations to provide input, guidance and risk management expertise across the Controls environment. This is an opportunity to support...
Suggested
Full time
Part time
Work experience placement
Work from home
2 days per week
...Correspondent Banking Investigations Anti Money Laundering Investigator Assistant Vice President, you will be conducting end-to-end financial crime investigations, including the drafting of SARs, automated alerts generated by the Mantas system, and manual cases from internal &...
Suggested
Part time
Work experience placement
Work from home
2 days per week
...looking for:
• Prior experience with customer-driven operations strategies and knowledge of client data implications within financial crime and KYC onboarding
• Bachelor’s degree or higher in statistics, mathematics, computer science or a related field of study
•...
Suggested
Full time
Part time
Work experience placement
Work from home
2 days per week
...national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, or any other characteristic protected by law. Creative Circle will consider qualified applicants...
Suggested
Holiday work
Temporary work
Freelance
Remote job
Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability...
Suggested
...responsible for providing subject matter expertise and implementation of software solutions for Anti-Money Laundering (AML) Financial Crime and Risk program. Barclays FinCrime Technology provides transaction monitoring and customer screening solutions across the globe. In...
Suggested
Permanent employment
Part time
Work experience placement
Work from home
Offshore
2 days per week
...Executive to lead and manage our Client Reference Data Technology program within the CIB Wholesale Client Onboarding and Financial Crimes Operations Technology group. The Senior Executive Client Reference Data Manager will be responsible for overseeing the development,...
Suggested
Permanent employment
...its statutory and regulatory obligations for reporting suspicious activity, in addition to assisting in the disruption of financial crime within Barclays and in the wider industry. This is an exciting opportunity to be accountable for preparing presentations for management...
Suggested
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...we meet the needs of our business.
What will you be doing?
• Being responsible for overseeing the quality control of Financial Crime processes
• Managing all active queues in relation to capacity, ensuring transparency of reporting, and escalations where needed to...
Suggested
Permanent employment
Temporary work
Part time
Work experience placement
Work from home
2 days per week
...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 related referrals from teams...
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...presented by high-risk customers. This is an exciting opportunity to work as the first line of defence and work closely with Financial Crime to ensure the proper governance of high risk customers at onboarding and refresh.
Barclays is one of the world's largest and most...
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...at Bank of America in Newark, Delaware, United States
Global Financial Crimes Manager
Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia; Newark, Delaware
:
At Bank of America, we are guided by a common purpose to help make financial lives better...
Shift work
Day shift
...Financial Intelligence Unit Investigator Assistant Vice President, you will be responsible for the investigation and reporting of financial crime threats, and the identification of emerging threats using strategic and data drive intelligence. You will assist the FIU in ensuring...
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...Investigations Lead, you will be responsible for providing oversight of the investigations process into complex and priority financial crime threats, including investigations in partnership with law enforcement agencies and industry peers. You will ensure compliance with...
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...something. For students, for future generations, for the future of education.
What You’ll Contribute
The Director, Financial Crimes Risk will be responsible for developing and implementing a comprehensive Fraud Risk Management framework to effectively minimize risk...
Local area
...broad set of stakeholders, ensuring their active participation & support to data governance initiatives
• Knowledge of financial crime landscape and associated regulatory requirements and risks
• Experience of leading through data management changes within financial...
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
...at Bank of America in Newark, Delaware, United States
Global Financial Crimes Specialist
Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, Illinois
:
At Bank of America, we are guided by a common purpose to help...
Shift work
Day shift
...for clients and employees.
2. Provide timely response to perceived threats, emergencies and requests for assistance.
3. Report crime, fire, injury, or other incidents in accordance with GenPsych policy as necessary with local authorities.
4. Conducts site inspections...
Full time
Local area
Gangs
In any large community like the Navy, law enforcement and security are essential. Whether executing crime prevention programs or carrying out anti-terrorism measures, the Sailors working as the Navy's military police are equipped to handle any situation. Provide security...
Part time
Work experience placement
Overseas
Weekend work
...Department of Education. During the initial six-month period provide a sworn statement that the individual has not been convicted of a crime or a disorderly persons offense in accordance with 18A:6-7.1.* Provide evidence that health is adequate to fulfill the job functions...
Contract work
For contractors
Summer work
Local area
Immediate start
...Carry a firearm, maintain firearms proficiency, and conduct full law enforcement activities. Any person convicted of a misdemeanor crime of domestic violence may not be hired [Title 18, United States Code, Section 922(g)(9)].
- Be willing to work irregular unscheduled...
Permanent employment
Full time
Temporary work
Part time
Work experience placement
Local area
Immediate start
Remote job
Relocation
Overseas
Flexible hours
Monday to Friday
...needed. Shashi is evangelizing the importance of this position across the organization.Team handles workflow management for financial crime investigations and money laundering. Creates applications for internal users to look through a queue of items, investigate, and file...
H1b
...Department of Education. During the initial six month period provide a sworn statement that there have not been any convictions of a crime or a disorderly person's offense in accordance with 18A:6-7.1.
# Provide evidence that health is adequate to fulfill the job...
Contract work
Immediate start
...the requirements set forth by the client which may include but are not necessarily limited to: criminal history (including sexual crimes), verification of social security number, employment verification, motor vehicle records (sales staff or any staff receiving car allowance...
Permanent employment
Work experience placement
Immediate start
Felony friendly
