Senior BSA/AML Investigator - New York

· Company Description · Mindlance is a national recruiting company which partners with many of the leading employers across the country. Feel free to check us out at · Job Description · Client: Citibank · Payrate: $55/hr. on W2 · Title: General Professional Role - AML · Locati ...

We're seeking a seasoned compliance leader to serve as Deputy BSA/AML Officer. · ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Synkriom, is seeking the following. Apply via Dice today · BSA/AML Regulatory Issue Verification · Experience (in years): 10+ years in Regulatory audit for large U.S. banks (JPM, ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The VP, BSA/AML Governance is responsible for the rigorous oversight and continual improvement of Synchrony's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) governance frame ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The VP, BSA/AML Governance is responsible for the rigorous oversight and continual improvement of Synchrony's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) governance frame ...

Review and analyze system generated alerts to determine whether activity warrants escalation for further investigation. · ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The VP, BSA/AML Governance is responsible for the rigorous oversight and continual improvement of Synchrony's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) governance frame ...

+Overview:We partner with regulated organizations seeking a senior AML leader to oversee and strengthen enterprise-wide anti–money laundering (AML), Bank Secrecy Act (BSA), and OFAC sanctions compliance programs. · +Lead and oversee AML, BSA, and OFAC compliance programs across t ...

· About the job AML Investigator and SAR Writer -FinTrust Connect Talent Community · AML Investigator and SAR Writer FinTrust Talent Community · FinTrust Connect United States Remote · Share Your Resume and Build Your Future · As an AML Investigator and SAR Writer you will inves ...

· AML Investigator and SAR Writer FinTrust Talent Community · FinTrust Connect United States Remote · Share Your Resume and Build Your Future · As an AML Investigator and SAR Writer you will investigate alerts and cases end to end and prepare timely SARs with high quality na ...

· Company Description · MasonWest LLC was founded in 2012 with our core industry focus being Banking, Financial Services, Insurance, Accounting, Finance & Legal. As a leader in the executive search industry, we take pride in our partnerships and strive in delivering the recruiti ...

Role: BSA/AML Regulatory Issue Verification Auditor · Location: NYC (Preferred) | Baltimore, MD (Secondary) – Hybrid Onsite · Pay Range: $65/hr · Job Description: · 10+ years of experience in regulatory audit for large U.S. banks (e.g., JPMorgan Chase, Morgan Stanley, Citigroup) ...

American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). · Lead a team of investigations analysts conducting complex AML investigations. · ...

American Express is looking for a Manager-Compliance-AML Investigations to lead a team of analysts conducting complex investigations involving matters such as Human Trafficking, Arms Proliferation, Trade Based Money laundering, Wildlife Trafficking, Terrorist Financing and Public ...

At American Express, our culture is built on a 175-year history of innovation and an unwavering commitment to back our customers. · Lead a team of investigations analysts conducting complex AML investigationsAnalyze large quantities of information and identify trends and opportun ...

As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. · Lead a team of investigations analysts conducting complex AML investigati ...

Lensa does not hire directly for these jobs, but promotes jobs on LinkedIn on behalf of its direct clients, recruitment ad agencies, and marketing partners. At American Express, our culture is built on a 175-year history of innovation. · ...

As an investigator on the Meta FinTech Compliance (MFTC) Transaction Monitoring Financial Intelligence Unit team, you will conduct Anti-Money Laundering (AML) Transaction Monitoring investigations to help protect Meta's platforms from being abused by bad actors. In this role, you ...

The AML Sr. Investigator I supports various AML processes and works closely with AML Supervisors and Managers to perform other critical functions. · ...

The AML Sr. Investigator I supports various AML processes, which includes suspicious activity investigations or other AML processes. · Build and maintain awareness of the broader context and implications of the various types of risk affecting the business (e.g., financial, legal, ...