A company is looking for a High Risk Client Analyst - Advisory & Escalations.Key ResponsibilitiesSupport completion of Enhanced Due Diligence (EDD) reviews for high-risk customersConduct risk assessments on new and existing customers and manage escalations from various business unitsDraft documentation including policies, procedures, and training materials related to AML / CFT complianceRequired QualificationsACAMS, ACFCS, or other relevant industry certification is an advantageKnowledge and experience with global Customer Due Diligence (CDD) and EDD requirementsUnderstanding of AML / CTF and sanctions risksExperience with complex beneficial ownership structuresKnowledge of global licensing requirements for financial services and crypto-related activities
Senior Analyst - High Risk Clients
Analyst - High Risk Client Group. ...
High Risk Client Analyst
A company is looking for a High Risk Client Analyst - Advisory & Escalations. ...
Joint Training Analyst - Security Clearance Required
The Navy Business Unit currently has a career opportunity for a Joint/Partner Nation Training Team Training Analyst to provide training program analysis and action officer support to Commander, Third Fleet in San Diego, CA as a fleet training subject matter expert (SME). Six (6) years of functional ...
Big Data Operations Analyst - Security Clearance Required
Supporting defense modernization and national security across land, sea, air, space, and cyberspace, DSE ensures customer satisfaction with its expertise in scientific research, engineering, and mission operations. Big Data Operations Analyst – Job Summary. As an Operations Analyst you will be provi...
Principal Program Cost and Schedule Control Analyst - Security Clearance Required
Northrop Grumman Aeronautics Systems* has an opening for a *Level 3 Principal Program Control Analyst* to join our team of qualified, diverse individuals. This Program Control Analyst position will interface with the program managers, functional management, and cost account managers (CAMs) to provid...
Navy NTCSS Senior Logistics Analyst (SLA) - Security Clearance Required
Navy NTCSS Senior Logistics Analyst (SLA). CACI has an opening for a Navy Tactical Command Support System (NTCSS) Senior Logistics Analyst (SLA) under the Naval Forces Logistics (NFL) contract to support Navy clients at CNAP N412, NASNI, Coronado, CA. ...
Manager, Legal & Risk - NFFG
Direct day-to-day Risk program to ensure ongoing compliance with all applicable Federal and State regulations and Navy Federal and NFFG policies and procedures to include ensuring risk management practices and standards are embedded across NFFG, responding to external regulatory inquiries, and inter...
Fraud Prevention Analyst
A company is looking for a Fraud Prevention Analyst to manually review online transactions for authenticity and ensure a secure customer experience. ...
Analyst, Corporate Data Intermediate
As the Intermediate Corporate Data Analyst responsible for completing moderately complex service requests per user specifications, and completing accurate data collection, processing, modeling and analysis, and reporting consistent with internal and external requirements. Corporate Data Intermediate...
Business Analyst - Legal Industry
The Business Analyst will be responsible for handling various business analytics, finance, and systems functions for the company. A professional services firm located near downtown LA is looking for a Business Analyst. The Business Analyst will perform financial planning & analysis, KPI reporting, p...