- MUFG (Irving, TX)
- …Oversight and Strategic Initiatives and will provide oversight of the Global Transaction Monitoring and Investigations functions within the Bank. More ... data analysis, liaising with compliance and business groups to oversee transaction monitoring system and surveillance requirements, reviewing standards,… more
- ManpowerGroup (New York, NY)
- Our client is seeking an Transaction Monitoring Analyst to join their team. **Job Title: Transaction Monitoring Analyst** **Location: New York, NY** ... alerts investigation and disposition in line with investigation procedures for transaction monitoring (TM) lookbacks. Responsibilities include managing alerts… more
- Capital One (Plano, TX)
- …States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money Laundering (AML) Sr. ... AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other… more
- Capital One (Richmond, VA)
- …(12072), United States of America, Richmond, Virginia AML Supervisor - Transaction Monitoring Operations **The Anti-Money Laundering (AML) Supervisor supervises ... AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Location: San Juan, PR Company: Popular Workplace Type: Hybrid Quantitative Analyst | Transaction Monitoring Models AtPopular,we offer a wide variety of services ... Analyst for the Financial Crime Compliance division. The role involves monitoring quantitative models to detect and prevent financial crimes, ensuring regulatory… more
- ManpowerGroup (New York, NY)
- …in accordance with investigations procedures and desktop guides for purposes of a transaction monitoring (TM) lookback including but not limited to: . Management ... management tool (Deloitte Enterprise Case Manager) . Sampling of alerted activity . Monitoring red flags . Review of customer and business profile information .… more
- ManpowerGroup (New York, NY)
- Our client is seeking a Transaction Monitoring Analyst to join their team. Location: Remote Pay $45hr Duration 6 months The TM analyst will perform BAU work- ... standards and best practices. The Bank will provide all access to monitoring systems, LAN, World-Check and any other paid/subscription tool that are currently… more
- Amazon (Arlington, VA)
- …Manager to drive its strategic vision and roadmap to effectively scale its transaction monitoring detection, investigation and risk mining capabilities. We are ... day. The right candidate will possess a solid understanding AML and transaction monitoring (TM ) combined with a strong business and project management… more
- Morgan Stanley (Baltimore, MD)
- …alert reviews from internal and external sources, including negative news and transaction monitoring , performing the necessary research and analysis of ... then GFC might be the right team for you. Your Key Responsibilities: As an experienced Alert Monitoring and Screening Associate in GFC, you will: * Conduct… more
- Capital One (Mclean, VA)
- …+ At least 2 years of experience in compliance testing, risk management, compliance monitoring , control or transaction reviews, privacy or audit + At least 2 ... Center 1 (19052), United States of America, McLean, Virginia Compliance Transaction Tester - Senior Associate The Corporate Compliance team is seeking an experienced… more