AML Transaction Monitoring Associate
K2 IntegrityNew York, NY, USjob_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_descriptionFour-year college degree or international equivalent. 2+ years of AML experience; transaction monitoring / look-back / KYC experience required. Spanish fluency required reading, written and verbal communication. Correspondent banking experience highly preferred. Experience preparing Suspicious Activity Reports (SARs) highly preferred. Strong writing skills. Strong research skills. Flexibility with varying work hours. Ability to work under pressure to meet demanding deadlines. Ability to use Microsoft Office applications (pivot tables, charts, PowerPoint, etc.). Exhibited ability to maintain a climate of teamwork cooperation when working with others.
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 this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.
Responsibilities :
- Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.
- Manage assigned tasks related to controlling KYC processes, drafting case investigations, preparing Suspicious Activity Reports (SARs), analyzing / utilizing Currency Transaction Reports (CTRs) and Monetary Instrument Logs (MILs), and referencing Customer Identification Programs (CIPs).
- Use strong investigative / analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of look-backs.
- Conduct transaction analysis in the course of look-backs.
- Meet clearly defined productivity and quality assurance standards.
Requirements :
serp_jobs.job_alerts.create_a_job
Monitoring Associate • New York, NY, US
Job_description.internal_linking.related_jobs
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
Focus on the core content of the job post, removing any extra metadata, navigation mentions, and redundant headers.Keep the content beautiful and high signal to noise ratio.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
In this role, you will serve as an analyst with responsibilities for accurately evaluating customer information and taking appropriate action to protect the company against the risk of money launde...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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
Roles and responsibilities Process purchase orders for assigned requisitions that are normally moderately to more complex procurements, which may include : higher dollar orders, service orders, and / ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more.If you're passionate about developing your career, while helping others along the way, come join ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
We're seeking a passionate BCBA who wants to make an impact, focus on clinical excellence, and finally achieve true work-life balance.
WHY BCBAs LOVE WORKING WITH US : .Work Monday through Friday,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
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
The SAP CO Specialist, Record to Report will ensure a relationship with business stakeholders, cross-functional teams, external project consultants and COE team members to design, build, test, depl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Analyst Or Associate - Us Portfolio Surveillance / Investment Compliance.Morgan Stanley Investment Management (MSIM) is one of the largest global asset management organizations of any full-service se...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days AML Project Delivery Senior Analyst.Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
CrossCountry Mortgage (CCM) is the nation's number one distributed retail mortgage lender with more than 7,000 employees operating over 700 branches and servicing loans across all 50 states, D.Our ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Associate Director, Diagnostics Project Management & Delivery.Regeneron Pharmaceuticals has an exciting new opportunity as an Associate Director, Diagnostics Project Management & Delivery.In this r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Spencer Stuart is seeking to recruit an Associate for the TMT&S Practice.This Associate will have the opportunity to help solve Chief Executive Officer, Board Director, and other C-level functional...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The AML Associate will be responsible for data entry for reviewing alerts generated by the bank's transaction monitoring system, Actimize, or resulting from internal referrals to determine whether ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
What part will you play? If you're looking for a place where you can make a meaningful difference, you've found it.The work we do at Markel gives people the confidence to move forward and seize opp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Position : AI / ML and Predictive Analytics Expert – Pharma Commercial Analytics.We are seeking an accomplished professional with expertise in predictive analytics and AI / ML who specializes in p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Alternative Investments Transfers For Liquid Products Analyst.Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment managem...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
AML Associate
ROCKEFELLER CAPITAL MANAGEMENTNew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
AML Analyst
Citizens Financial GroupNewark, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
AML Analyst
Veterans StaffingIselin, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Sr. Specialist, Global AML & Sanctions Program
RippleNew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Purchasing / Accounting Administrator
Envision-Innovative SolutionsWall Township, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Lead Associate of Client Management
Broadridge Financial SolutionsNewark, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Board Certified Behavior Analyst
Aimic IncMatawan, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior AML Consultant
DeloitteNew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
SAP CO Specialist, Record to Report
Terumo Medical CorporationSomerset, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
U.S. Portfolio Surveillance - Investment Management - Analyst / Associate
Morgan StanleyNew York, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
AML Consultant
DeloitteJersey City, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Loan Processor
CrossCountry MortgageMontvale, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Associate Director, Precision Medicine - Diagnostics Project Management & Delivery
RegeneronArmonk, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Associate, Technology, Media, Telecommunications, & Services
Spencer StuartStamford, CT, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
AML Associate
Valley National BancorpMorristown, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Associate Claims Examiner- Construction & General Liability
MarkelRed Bank, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Associate Director, Advanced Analytics
KMK Consulting Inc.Morris Plains, NJ, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
AICS Transfers, Associate
Morgan StanleyPurchase, NY, USserp_jobs.job_card.full_time