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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.
The consultant will be based in the Midtown office five days a week. They will be responsible for conducting continuous monitoring and testing to ensure the New York Branch maintains effective and sustainable compliance with all regulatory requirements, excluding Financial Crimes Compliance. Any instances of non-compliance must be promptly escalated.
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.
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.
This Client Onboarding Consultant is responsible for managing end-to-end client onboarding processes including conducting KYC due diligence, OFAC and negative news screening, and preparing required documentation based on client risk levels. The position requires close coordination with internal teams and external clients, attention to regulatory compliance, and the ability to prioritize onboarding cases to meet deadlines efficiently.
The Senior Systems Administrator will play a pivotal role in managing and maintaining the organization's IT infrastructure, ensuring optimal performance, security, and scalability. This position offers an exciting opportunity to work in the Energy & Natural Resources industry, supporting a growing and innovative team.
The VP Market Risk Auditor is responsible for leading and executing audits focused on market risk management, models, and related controls across the firm's capital market business. This role requires a strong understanding of risk management practices, financial markets, and regulatory expectations, with the ability to partner with senior stakeholders while maintaining independence.
This is an exciting opportunity to join the Enterprise Risk department within the financial services industry in New York. We are seeking professionals to fill junior and senior level Enterprise Risk Management (ERM) roles, where you will play a critical role in managing and enhancing risk frameworks.
The Operational Risk position focuses on operational risk monitoring and compliance, requiring fluency in both English and Mandarin. This role is based in New York and supports risk management initiatives to ensure regulatory and operational standards are met.
The Investor Relations Associate will collaborate cross functionally with teams to support capital development and client engagement.
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