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We're seeking an AML Investigator with experience in correspondent banking and cross-border transactions to support financial crime compliance efforts. The role involves transaction monitoring, SAR drafting, and collaborating with internal teams to ensure regulatory adherence-CAMS certification preferred.
Join a leading bank in New York City as an AML Analyst, where you'll investigate suspicious activity and support compliance with BSA/AML regulations. This role offers hands-on experience in transaction monitoring, due diligence, and financial crime prevention.
This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.
Our client is seeking a experienced Transaction Monitoring professional with retail banking alerts clearing experience.
Our client is seeking a experienced Transaction Monitoring/Correspondent Banking Consultant to join their team.
A client is looking for a Senior Fullstack Engineer who will thrive in a startup setting and is eager to help automate AML/KYC compliance through building data pipelines, backend APIs, platforms, and intelligent workflows. This role offers the opportunity to earn equity while contributing to a meaningful mission in a respectful and intellectually driven environment.
A client is looking for a Senior Platform Engineer who will thrive in a startup setting and is eager to help automate AML/KYC compliance through building data pipelines, backend APIs, platforms, and intelligent workflows. This role offers the opportunity to earn equity while contributing to a meaningful mission in a respectful and intellectually driven environment.
Our client is seeking a detail-oriented and experienced Compliance Consultant to join its New York-based Compliance team for a 4-month contract role. This consultant will support a range of tasks across the Financial Crimes Compliance program, with a focus on AML/KYC remediation, data clean-up, and sanctions screening. The ideal candidate brings a solid background in AML compliance & work on-site 5 days per week in New York City.
We seek a Technical Business Analyst with a strong understanding of ITIL foundations and SAP BusinessObjects. This role requires 3-days onsite in NYC, applicants should be local to NYC.
A Senior Data Analyst is needed to support data-driven decision-making. This role involves analyzing complex datasets and delivering actionable insights to drive business strategies.
The CRM Data Analyst will play a key role in managing and analyzing customer data to help drive business decisions and improve performance. This temporary role is ideal for individuals with a strong analytical mindset and a passion for working in the business services industry. This role is hybrid in Greenwich, CT and long term contract, possibility for conversion. No visa sponsorship available!
The Loan Operations Specialist will be responsible for handling deal processing while ensuring compliance with internal controls and regulatory standards. They will also review credit documentation, confirm regulatory compliance, and manage the booking of new investments or amendments.
We seek a dedicated Data Analyst to join our client's growing team in New York City. This role requires a background in the financial services industry, advanced Excel skills and experience in creating and using dashboards via Power BI and Excel. Candidates should have strong experience in MS Access.
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