- Robert Half Accountemps (San Francisco, CA)
- Description We are offering a long-term contract employment opportunity for a dedicated AML / KYC Analyst in San Francisco, California. The chosen candidate ... primary role will be to monitor credit card compliance programs, investigate KYC / AML screening results, conduct customer due diligence, and execute transaction… more
- Capgemini (San Antonio, TX)
- AML / KYC Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported ... you will work with Capgemini's Financial Services and Corporate clients, focusing on AML investigations, KYC , and sanctions screenings. After an initial training… more
- Citigroup (Florence, KY)
- The Compliance AML KYC Associate Analyst is an Senior Public Figure position responsible for participating in Anti-Money Laundering ( AML ) monitoring, ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...resulting from review findings and quality assurance review of analyst case work + Onboard/train new associates, as needed… more
- Robert Half Accountemps (Kew Gardens, NY)
- …hiring for an entry level Analyst Role. Does this sound like you? + AML Analyst (Entry level) + Clearing alerts , transaction monitoring + Cases are mostly ... be training + 5x a week in-office in Rego Park, Queens Requirements + AML Analyst (Entry level) + Clearing alerts , transaction monitoring + Cases are mostly… more
- Robert Half Accountemps (New York, NY)
- Description Robert Half is seeking an AML Analyst . Does this sound like you? . Remediation/clearing backlog of 250k alerts . Data entry test + one 15 quick 15 ... minute interview . Clearing alerts , transaction monitoring Requirements . Remediation/clearing backlog of 250k alerts . Data entry test + one 15 quick 15 minute interview . Clearing alerts , transaction monitoring 5x a week in-office midtown NYC Robert Half… more
- Robert Half Accountemps (New York, NY)
- …Robert Half is seeking a Transaction Monitoring specialist. Does this sound like you? + Correspondence banking experience preferred + 3+ years of wires/transaction ... monitoring experience + Russian or Mandarin Language preferred Requirements + Correspondence banking experience preferred + 3+ years of wires/transaction monitoring experience + Russian or Mandarin Language preferred Robert Half is the world's first and… more
- SMBC (Jersey City, NJ)
- …of team leader or individual contributor. Reporting to the KYC Associate or KYC VP, the KYC Analyst performs specialized tasks, routine operational ... procedures of SMBC and Head Office and compliance with AML /BSA/OFAC regulations. + Performs new customer on boarding, account...team are governed by SMBC's Policies and Procedures. The KYC Analyst assists the KYC … more
- Citigroup (Florence, KY)
- The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering ( AML ) monitoring, governance, oversight and ... in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities:** +...and subsidiary bankers and product sales and service on AML -related risk issues + Coordinate with account operations on… more
- Navy Federal Credit Union (Richmond, VA)
- Overview The KYC Analyst at Navy Federal Credit Union plays a crucial role in the institution's compliance with Know Your Customer ( KYC ), Customer Due ... AML regulations, FinCEN guidelines, and Navy Federal's internal risk policies. The KYC Analyst will assess risk factors such as member profile, transaction… more
- Navy Federal Credit Union (Richmond, VA)
- …internal risk policies. Support Business Unit staff in complying with established BSA/ AML and KYC /CDD/EDD policies and procedures. Maintain familiarity with ... personal and business accounts, with a strong focus on Know Your Customer ( KYC ), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) requirements. Conduct… more