Compliance Analyst, Transaction Monitoring - New York, United States

The Transaction Monitoring Controls & Strategy provides the capabilities to devise and execute Transaction Monitoring (TM) Programme and Strategy that enables B- to maintain, enhance and govern TM capabilities across all business lines meet its regulatory obligation to effectivel ...

The position will have a key role in contributing and delivering the FC Transactional Monitoring (TM) optimisation and strategy for in scope B International (BI) business.This position will focus predominantly on the implementation and optimisation of Surveillance TM solutions. · ...

This position will have a key role in contributing and delivering the FC Transactional Monitoring (TM) optimisation and strategy for in scope B International (BI) business. · The role will focus predominantly on the implementation and optimisation of Surveillance TM solutionsImpl ...

Director of Transaction Monitoring · MUST be local to New York City, Hybrid Schedule at least 3 days onsite · Salary: up to $230k · No Sponsorship Available, No Third Parties · This is a Director level Business Analyst position for someone with expertise in Regulatory Compliance. ...

This is a Director level Business Analyst position for someone with expertise in Regulatory Compliance. You must have experience in KYC, AML and Audits. · Expertise in Regulatory Compliance. · ...

This role involves bridging business needs and IT solutions within the compliance field including analyzing requirements designing technology solutions ensuring effective implementation to achieve transaction monitoring strategic state.Developing enhancing transaction monitoring ...

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the dig ...

The Opportunity · They are seeking a highly experienced and detail-oriented Senior AML Transaction Monitoring Specialist to join their growing compliance team.As the financial landscape shifts toward blockchain-based networks and digital assets, this role is critical in ensuring ...

Join Mizuho as Transaction Monitoring Functional Analyst bridging business needs and IT solutions within the compliance field. Analyzing requirements designing technology solutions ensuring effective implementation to achieve the transaction monitoring strategic state. Collaborat ...

+We are seeking a highly experienced and detail-oriented Senior AML Transaction Monitoring Specialist to join our growing compliance team. · Investigations: Lead the end-to-end review of transaction monitoring alerts, ensuring high-quality decision-making and rigorous documentati ...

Join Mizuho as a Director, AML Transaction Monitoring. In this role you will bridge business needs and IT solutions within the compliance field. · Functional Analysis: Translate complex compliance and regulatory requirements into clear, actionable technical specifications. · Proj ...

In this role you will bridge business needs and IT solutions within the compliance field. · ...

We are seeking a highly experienced and detail-oriented Senior AML Transaction Monitoring Specialist to join our growing compliance team. As the financial landscape shifts toward blockchain-based networks and digital assets, this role is critical in ensuring our ecosystem remains ...

Junior Transaction Monitoring Supervisor · Position Description [Roles and Responsibilities] and Experience Requirements: · Existing customer risk rating. This involves looking at Customer Type, Industry Type, Country, Products/Services, Geographies served, Activity (looking at p ...

The Financial Crimes Systems Transaction Monitoring (TM) Supervisor will play a pivotal role in leading financial crimes compliance transaction monitoring team at Jefferies LLC. · This role requires a deep understanding of Anti-Money Laundering (AML) Transaction monitoring and al ...

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the dig ...

This role operates at the intersection of compliance data and technology supporting the evolution of enterprise transaction monitoring investigative platforms. · Bachelor's degree in Information Systems Computer Science Business or a related discipline; · 10+ years of experience ...

This role operates at the intersection of compliance, data, and technology, · supporting the evolution of enterprise transaction monitoring and investigative platforms. · The position focuses on converting regulatory and business requirements into scalable technical solutions tha ...

This is a VP level Business Analyst position for someone with expertise in Regulatory Compliance. You must have experience in KYC, AML and Audits, and have written extensive documentation on these subjects. · ...

This VP level Business Analyst position requires expertise in Regulatory Compliance, KYC, AML and Audits. The role involves examining logs, writing SQL queries and validating data. · ...