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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.
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 Full Stack Developer to join our client's growing team, based in Midtown Manhattan. This role requires strong knowledege of JavaScript (React & Node.js) with solid secondary skills in Python.
A client is looking for a skilled developer to join its Global Trading Technology team in New York, contributing to the development and support of key client-facing trading applications. The ideal candidate has a strong track record of delivering high-quality solutions in a fast-paced, professional environment.
We seek a Java Developer with a strong understanding of Java programming, including: multithreading, distributed computing, message-based architectures, as well as proficiency in Spring Boot and the Spring Framework. This person must be fluent in Perl, Python and JavaScript.
The primary responsibility of the position is to prepare assigned regulatory reports in an accurate and timely manner in accordance with US GAAP and instructions from regulatory authorities, which requires working knowledge of financial accounting and regulatory reporting, as well as understanding of the financial industry. The position will be responsible for regulatory reports across all entities under the Combined US Operations.
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