A company is looking for an AML Investigator Analyst Level II.Key ResponsibilitiesConduct end-to-end reviews of suspicious activities and prepare Suspicious Activity Reports (SARs)Perform transaction monitoring and analyze data to identify potential financial crimesProvide training and support to junior analysts on complex casesRequired QualificationsBachelor's Degree and a minimum of 2 years of relevant experienceProficient in Microsoft Excel (Intermediate / Advanced) and Microsoft WordKnowledge of US reporting requirements related to suspicious activityExperience with transaction analysis involving international wires and cash activitiesACAMS, CFE, or similar professional certifications preferred
AML Investigator Analyst
A company is looking for an AML Investigator Analyst Level II. ...
Fraud Analyst
Experience working with fraud activity . Experience dealing with disputes, suspicious activity, and potential fraud. Analyzing transaction patterns detecting for fraud. ...
Business Systems Analyst, Events & Operations IT Products
The Business Systems Analyst will conduct customer research and collaborate with key stakeholders across UCLA to gather business requirements and help translate them into functional and technical requirements to be utilized across the Events & Operations IT Products team. Business Systems Analyst, E...
Corporate Compliance Officer
A company is looking for a SVP Corporate Compliance & Privacy Officer. ...
Marketing Business Analyst
Works with the Business Architect, ensuring business processes are aligned with the business and technology architecture. Strong business acumen to understand business processes and business problem statements. The Senior Marketing Business Analyst is responsible for engaging with s marketing organi...
Regulatory Compliance Specialist
Responsible for filing necessary applications and handling all government interactions pertaining to the regulation process for products requiring governmental approval.Authoring and submitting PMA supplements (30-day Notice, Real-Time Reviews, 180-Day Supplements, Annual Reports).Review/approval of...
Compliance Officer | Investment Advisory Firm (RIA)
We are seeking a Compliance Officer to maintain and enhance our compliance policies and procedures, ensuring the firm’s adherence to regulatory standards. Proven experience as a Compliance Officer or Compliance Manager within a registered investment advisory (RIA) firm. Professional certification(s)...
Business Systems Analyst
The Business Systems Analyst is sometimes also known as requirements engineer, business analyst, system analyst, or analyst. The Business Systems Analyst will also provide project management support related to the implementation of technology and assist the IT Support function specific to business p...
Compliance Analyst, Senior - Privacy
The Senior Compliance Analyst has advanced knowledge of the job area and technical systems and practices, and advanced technical skills and reporting abilities. Maintains the compliance FWA audit program, including schedules, standards, processes, reports and tools in close collaboration with Compli...
Sr. Compliance Analyst
Compliance Analyst for a client in California. Compliance Analyst, you will be responsible for assisting with all aspects of securities and solicitation services within the team, processing data from clients, and serving as the point of contact for clients on assigned cases. Must hold a minimum of 7...