Talent.com
serp_jobs.error_messages.no_longer_accepting
AML Sanctions Specialist

AML Sanctions Specialist

VirtualVocationsJamaica, New York, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for an AML Sanctions Specialist - First Line of Defense Financial Crimes Compliance.

Key Responsibilities

Implement and oversee Anti-Money Laundering (AML) and Sanctions Programs in compliance with regulatory requirements

Prepare compliance reports and customer risk profiles, escalating issues as necessary

Support business initiatives by identifying AML and Sanctions Compliance risks and providing resolutions

Required Qualifications

Bachelor's degree preferred

2+ years of relevant professional experience in AML and Sanctions

Direct Quality Control (QC) or Quality Assurance (QA) experience

Experience in investigative work related to BSA / AML and Sanctions red flags

No required certifications or licenses

serp_jobs.job_alerts.create_a_job

Specialist • Jamaica, New York, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
AML Associate

AML Associate

ROCKEFELLER CAPITAL MANAGEMENTNew York, NY, US
serp_jobs.job_card.full_time
Rockefeller Capital Management.Rockefeller Capital Management was established in 2018 as a leading independent financial advisory services firm. Originally founded in 1882 as the family office of Jo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Arbitration Specialist

Arbitration Specialist

VirtualVocationsBronx, New York, United States
serp_jobs.job_card.full_time
A company is looking for an Arbitration Specialist - Formal No Surprises Act.Key Responsibilities Analyze claim reports to determine claims eligible for arbitration Prepare claims for submission...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Sr. Specialist, Global AML & Sanctions Program

Sr. Specialist, Global AML & Sanctions Program

RippleNew York, NY, US
serp_jobs.job_card.full_time
For positions that will be based in NY, the annual salary range for this position is below.Actual salaries may vary based on numerous factors including, among other things, an individual applicant'...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
AML Transaction Monitoring Associate

AML Transaction Monitoring Associate

K2 IntegrityNew York, NY, US
serp_jobs.job_card.full_time
Contract Aml Transaction Monitoring Associate.K2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice.In ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
OFAC Sanctions Associate

OFAC Sanctions Associate

Metropolitan Commercial BankNew York, NY, US
serp_jobs.job_card.full_time
Metropolitan Commercial Bank (the "Bank") is a full-service commercial bank based in New York City.The Bank provides a broad range of business, commercial, and personal banking products and service...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
AML Surveillance Manager

AML Surveillance Manager

Zytek MedsearchNew York, New York, United States
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Title : AML Surveillance Manager.Location : NYC or Palo Alto, CA.We are seeking a proactive and detail-oriented Anti-Money Laundering Surveillance Manager to lead our Financial Intelligence Units tra...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Insurance Specialist I

Insurance Specialist I

VirtualVocationsBronx, New York, United States
serp_jobs.job_card.full_time
A company is looking for an Insurance Specialist I - REMOTE.Key Responsibilities Verify insurance eligibility and benefits for scheduled and unscheduled services Calculate and communicate the pa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Claims Specialist

Senior Claims Specialist

Axis CapitalRed Bank, NJ, United States
serp_jobs.job_card.full_time
This is your opportunity to join AXIS Capital - a trusted.We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders.We also ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
AML Compliance Analyst

AML Compliance Analyst

VirtualVocationsBronx, New York, United States
serp_jobs.job_card.full_time
A company is looking for an AML Analyst to support anti-money laundering efforts within an investment banking environment. Key Responsibilities Conduct daily screening of clients and transactions ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk Consulting Manager - AML Validation

Risk Consulting Manager - AML Validation

RSMNew York, NY, US
serp_jobs.job_card.full_time
RSM is seeking a dynamic Manager to join our Risk Consulting practice and specifically support financial crimes compliance model engagements for our Financial Services clients.This role is ideal fo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Subrogation Specialist

Senior Subrogation Specialist

VirtualVocationsFlushing, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Subrogation Specialist.Key Responsibilities Analyze coverage and settle moderately complex claims in specialty areas Conduct thorough analysis and investigation...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
AR Specialist

AR Specialist

VirtualVocationsBronx, New York, United States
serp_jobs.job_card.full_time
A company is looking for an AR Specialist.Key Responsibilities Identify errors in claims processing and follow up on unpaid balances Analyze patient accounts and communicate with insurance repre...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior AML Consultant

Senior AML Consultant

DeloitteNew York, NY, US
serp_jobs.job_card.full_time
AML Project Delivery Specialist.Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Authorization Specialist

Authorization Specialist

VirtualVocationsBronx, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Spec Authorization Specialist.Key Responsibilities Verify patient insurance coverage and submit prior authorizations in a timely manner Follow up on pending authorizat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Sanctions Associate

Sanctions Associate

SMBC GroupJersey City, NJ, United States
serp_jobs.job_card.full_time
SMBC Group is a top-tier global financial group.Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
IAM Security Analyst

IAM Security Analyst

VirtualVocationsFlushing, New York, United States
serp_jobs.job_card.full_time
A company is looking for an IAM Security Analyst.Key Responsibilities Execute user access certifications for compliance and collaborate with audit teams Enhance IAM controls and participate in d...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Central Authorization Specialist

Central Authorization Specialist

VirtualVocationsYonkers, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Central Authorization Specialist to facilitate insurance authorizations for procedures and post-operative care. Key Responsibilities Procure and validate insurance autho...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Sr. Claims Specialist - Financial Institutions

Sr. Claims Specialist - Financial Institutions

Axis CapitalNew York, NY, United States
serp_jobs.job_card.full_time
This is your opportunity to join AXIS Capital - a trusted.We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders.We also ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Third-Party Risk Assurance Senior

Third-Party Risk Assurance Senior

VirtualVocationsJamaica, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Third-Party Risk Assurance Senior.Key Responsibilities Lead and execute SOC 1, SOC 2, and related security readiness and audit engagements Evaluate and test informatio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
AML Compliance Officer

AML Compliance Officer

PhaxisNew York, NY, US
serp_jobs.job_card.full_time
Anti-Money Laundering Compliance Officer.Global investment firm seeks an experienced Anti-Money Laundering Compliance Officer. This individual will be responsible for overseeing and managing the fir...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30