Click to search for jobs

Job Post has been updated successfully
Job Share
Recipient Email Share Cancel Job Description
* Share
* Share
* Email
* Facebook
* Twitter
* Linkedin
* Print
SAS AML Remote Job - United States | Posted - 01/21/22 Apply Easy Apply Overview
Hi,
Hope you are doing well.
This is Rakhi Jha from Un...

Aristocrat Interactive is a leading international online gaming company is seeking an AML Analyst.
What You'll Do
* Conducting various AML investigations in a timely, accurate and professional manner: KYC (Know Your Customer), SoW (Source of Wealth), SoF (Source of Funds) and CRA (Customer Risk Assessment) checks
* Detecting unusual activity which may give rise to Money Laundering and/...

About Column
For companies building financial technology and transforming the financial services space, the biggest bottleneck to their growth and innovation is often the underlying banks and infrastructure stack they rely on. We have spent our careers founding and scaling companies like Plaid, Square, Meta, Blend, and Affirm, and have seen this problem firsthand — builders and developers need...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finan...

Overview
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challen...

"All candidates must be directly contracted by ASK Consulting on their payroll and cannot be subcontracted. We are unable to provide sponsorship at this moment".
Job Description:
* This job involves identifying and evaluating possible risks related to money laundering, financial crimes, and reputation issues for a bank's customers.
* The goal is to spot and report any negative new...

We invite you to review our current business services professionals openings to learn about the opportunities available across the firm.
About Us
Skadden, Arps, Slate, Meagher & Flom LLP has forged a reputation as one of the most prestigious law firms in the world. Relying on innovation, intellect, teamwork and tenacity, our lawyers deliver the highest quality advice and novel solutions to our...

Description
Job Title: Business Analyst - Actimize AML Implementation
We are seeking a talented and detail-oriented Business Analyst to join our team and support the successful implementation of Actimize AML solutions across multiple client engagements.
Key Responsibilities:
* Collaborate with stakeholders to gather, analyze, and document business requirements.
* Translate business nee...

Required Skills
* 4-5 years of experience in AML/KYC/Transaction Monitoring or financial crime compliance.
* Strong knowledge of global AML regulations (BSA, USA PATRIOT Act, OFAC, FATF).
* Hands-on experience with AML/Transaction Monitoring systems (e.g., Actimize, Mantas, Fircosoft, SAS).
* Proficiency in analyzing financial data, customer behavior, and risk indicators.
*...

AML QA Analyst
Job Description:
* Validate completeness and accuracy of cases using independent research, reviewing the supporting documentation, and ensuring the narratives address all risk factors and their final disposition is rational and can be fully understood by a third party (i.e., Internal/External Audit, Regulators, etc.).
* Provide consistent qualitative feedback to Investiga...

Shape the future of trust in the age of AI
At Oscilar, we're building the most advanced AI Risk Decisioning™ Platform. Banks, fintechs, and digitally native organizations rely on us to manage their fraud, credit, and compliance risk with the power of AI. If you're passionate about solving complex problems and making the internet safer for everyone, this is your place .
Role Overview
We are se...

ABOUT US
Coastal Community Bank is a leader in Banking with strong Financial infrastructure leading Banking as a Service (BaaS) and Fintech strategies. The people at Coastal not only help people with their personal banking; they help businesses with banking technology integration that leads to business growth, flexible financing, and unimagined potential. We think and work like entrepreneurs...

Brokerage AML QA Analyst
Please note: candidates with EDD/KYC and Fraud experience are not a fit for this role. We are looking for seasoned investigator candidates capable of conducting case investigations and performing QA reviews on a team of investigators.
Responsibilities:
* Conducting comprehensive AML investigation investigations which includes pulling transactional data and KYC reco...

The AML Compliance Analyst ensures adherence to the credit union's Bank Secrecy Act/Anti-Money Laundering program. Performs analysis on transactional data to make determinations of irregular activity through understanding of industry norms, historical member activity and regulatory definitions of suspicious activity. Conducts periodic account/member reviews to detect potentially suspicious acti...

We’re looking for talented professionals, anywhere in the United States, to join us in bringing smart money management and payment solutions to everyone’s fingertips.
At Green Dot, we are evolving to a new and permanent “Work from Anywhere” model designed to maximize the benefits of remote work, promote and enable a strong culture of performance and connectedness, and attract the best and brig...

Job Description
SAS AML Analytics / Reporting: Job Description
* The person has to have a very good analytics experience to handle and apply investigative techniques to help compliance organizations apply
* a risk-based
* cost-effective approach to money laundering and terrorism financing compliance.
* Using our SVB transaction data
* The person has to ...
* Wor...

At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.
So, what's the role all about?
Actimize is currently seeking a dynamic individual with high energy and dr...

Company Intro
Booking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com , Priceline , Agoda , KAYAK and OpenTable . The mission of Booking Holdings is to make it easier for everyone to experience the w...

About Ramp
At Ramp, we’re rethinking how modern finance teams function in the age of AI. We believe AI isn’t just the next big wave. It’s the new foundation for how business gets done. We’re investing in that future — and in the people bold enough to build it.
Ramp is a financial operations platform designed to save companies time and money. Our all-in-one solution combines payments, corpora...

We’re on a mission to make money work for everyone.
We’re waving goodbye to the complicated and confusing ways of traditional banking.
After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, wi...