Anti Money Laundering Jobs in Manhattan (NY)
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Search Results - Anti Money Laundering Jobs in Manhattan (NY)
Michael Page-Manhattan (NY)
to ensure compliance with AML/BSA regulations and other relevant laws.
• Coordinate with internal departments to provide guidance on compliance matters and ensure consistent adherence to policies.
• Conduct training sessions for employees to enhance...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is a leading French multinational banking and financial services company with a global presence in New York, NY. They are looking to hire an AML/OFAC Compliance Advisory Consultant for a 6 month project.
Job Description...
michaelpage.com -
Michael Page-Manhattan (NY)
Lead the execution of audits for AML and sanctions programs.
• Develop and implement audit tests for the AML program, adhering to approved audit procedures and surveys.
• Perform assigned audit tasks, including executing approved audit programs...
michaelpage.com -
Michael Page-Manhattan (NY)
findings, reports, and recommendations to senior management, highlighting areas of non-compliance and suggesting corrective actions.
• The VP of Compliance Audit will focus on performing audits in AML/BSA, OFAC, and KYC.
• Collaborate with internal...
michaelpage.com -
Michael Page-Manhattan (NY)
degree is REQUIRED
• 5+ Years within financial services, with strong knowledge of US Banking Regulations and compliance practices
• Strong knowledge on BSA/AML and OFAC related regulations
• Exposure to the financial regulatory/legal related area...
michaelpage.com -
Michael Page-Manhattan (NY)
all findings and improvements when conducting special investigations
• Help train new associates when needed
• Assist with projects that are focused on AML initiatives
• Keep up to date with all laws, regulations and regulatory guidance that apply...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is a reputable brokerage firm based in New York, NY. They specialize in providing financial services such as trading, investment advisory, and asset management.
Job Description
The Head of AML will be responsible...
michaelpage.com -
Michael Page-Manhattan (NY)
banking and various other lines of business.
Job Description
• Focusing on correspondent banking customers and performing EDD reviews in adherence to the bank's procedures
• Monitoring activity and identifying any AML and/or sanctions risks...
michaelpage.com -
Michael Page-Manhattan (NY)
About Our Client
Our client is a global investment bank located in New York, New York (Midtown). They are actively looking to hire one (1) consultant for an AML transaction monitoring project, which requires the candidate to work on-site 5 days per...
michaelpage.com -
Michael Page-Manhattan (NY)
with intermediary wires, alert reviews, case investigations etc
• Experience using Mantas or other transaction monitoring programs
• Strong knowledge on BSA AML backgrounds (Red flags/typologies)
• Local to Midtown NYC
• Can start a new contract ASAP
What's...
michaelpage.com -
Michael Page-Manhattan (NY)
and work with other teams that include Client On boarding, Front Office, IT and Head Office Compliance personnel.
• Responsible for reviewing and validating high risk KYC files
• Provide required guidance on the bank's AML and/or sanctions related issues...
michaelpage.com -
Michael Page-Manhattan (NY)
of Risk Assessment and assist with the development, execution and administration of all compliance risk assessments for the organization
• This consultant will focus on BSA/AML, EWRA, OFAC EWRA, CCRA, Fraud,. ABC, Industry, Country/Jurisdiction...
michaelpage.com -
Michael Page-Manhattan (NY)
will be responsible for the following:
• Collaborating in the development, execution, and upkeep of Compliance risk assessments.
• Identifying potential risk factors across different assessments such as BSA/AML EWRA, OFAC EWRA, CCRA, Fraud, and ABC.
• Analyzing...
michaelpage.com -
Michael Page-Manhattan (NY)
banking and various other lines of business.
Job Description
• Report directly to the BSA/AML Program Manager within the compliance department.
• Responsibilities include conducting Quality Assurance evaluations of customer KYC files for various...
michaelpage.com -
Michael Page-Manhattan (NY)
commercial banking, investment banking, asset management, and insurance services.
Job Description
Conduct comprehensive end-to-end compliance reviews covering AML, Sanctions, KYC, Training, and Risk Assessment functions.
• Develop detailed QA work papers...
michaelpage.com -
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