since 2010. Join us! The GoFundMe team is searching for our next Regulatory Affairs Analyst to help interpret regulatory..., including AML, KYC, and sanctions compliance, and experience with legislative analysis. Ability to synthesize complex data...
and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to support the company... Senior Analyst, you will safeguard Raisin’s U.S. platform by ensuring resilience against fraud while managing risk operations...
Job Description: Employer: Cantor Fitzgerald Technology Markets, LLC Job Title: Data Management Analyst Worksite... and statistical methods to enable data-driven decisions making. Understand AML and Compliance business logic and core data attributes...
is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2... from blockchain analytics vendors and works with the vendor to resolve discrepancies; Serves as a resource on crypto related BSA/AML...
as a Business Analyst and/or Project Manager in financial services, with a focus on investment banking or capital markets. Proven... and Confluence. Strong understanding of capital markets operations including syndication, deal lifecycle, compliance (KYC/AML...
, along with necessary documentation (ie: RIA, QIB, 2111, AML Wolfsberg Questionnaire, Accelerated Onboarding Sheets & 151 Prime Broker...
), and understand relevant documentation (e.g., RIA, QIB, 2111 forms, AML Wolfsberg Questionnaire, onboarding templates, and Prime...
, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders Adhere to policy... including “one FLODCO team” attitude. Partner with relevant teams to address risk/AML/Sanctions compliance issues...
: US Sanctions, KYC Banking Policy, EU AML ability to analyze existing and set up new/propose optimized workflows for KYC platform...
Coordinate with the Client Service Team to ensure proper onboarding and execution of KYC / AML requirements Ensure cross-team...
will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory... as contribute to enhancement of policies and procedures. Responsibilities Implement, perform, and document QA reviews of AML...
& Qualifications At least 3 years of experience in Money Movement Trade Monitoring (AML, Fraud, Surveillance) with Wealth Management...
The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth.... Ensure that KYC/AML and other compliance norms are strictly adhered. Partner with all roles on branch team to ensure...
In partnership with the Credit Analyst, identify clients that need to be classified as Early Alert with Credit and/or transferred... Bachelor's degree in Banking, Economics, Finance or Accounting preferred. Training Risk & AML certified as stipulated by Bank...
, AWS, GCP, Cyber Security, Fraud, Resilience, Fusion, Business Analyst / Project Management, Mainframe, RACF, REXX...), Anti-Money Laundering (AML), Regulatory Reporting, Cash Management, Reconciliations, Financing and Collateral, Enhanced Due...
Attorneys and will assist the US Conflicts Manager with the management of the US analyst team to include, but not limited..., where needed, other areas of client onboarding and the BAU to include: AML and Financial Crime The Office of the US General Counsel The...