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A client is looking for a candidate to be a business owner of applications used enterprise wide as part of a relatively new team in the securities arm of their firm. The ideal candidate should have strong stakeholder management skills, extensive experience with business assurance testing, global payments and a strong understand of banking functions
Our client is seeking a experienced Transaction Monitoring Analyst with Correspondent Banking experience to join their team.
The AML Actimize Analyst, reporting directly to the Chief Compliance Officer, will be responsible for utilizing Actimize for case management, monitoring transactions, and maintaining the Compliance Risk Assessment and Testing program. The ideal candidate will have financial services experience, strong Microsoft Office skills, and exposure to AML compliance processes, with ACAMS certification and foreign banking experience as a plus.
The Corporate Analyst position is part of the collateral management team. Responsibilities may vary depending on where within the Operations department they sit, but can include inspecting system-generated collateral calls, communicating with counterparties, posting system entries, investigating disputes, and settling month-end collateral margin interest.
The Letters of Credit Specialist is a critical role within the banking and financial services department, requiring a keen eye for detail and a solid understanding of financial services.
As a Letters of Credit Specialist, you will be responsible for managing, reviewing, and processing letters of credit, ensuring compliance with international trade regulations and internal policies. This role requires meticulous attention to detail, strong analytical skills, and the ability to effectively communicate with clients, banks, and internal teams to facilitate smooth trade transactions.
This is a temporary-to-permanent AML position. The role involves conducting due diligence on alerts generated by the internal system "Actimize," escalating any potential suspicious activities, maintaining necessary documentation, and supporting various ad-hoc projects as needed.
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