Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Senior Aml Investigator jobs

Viewing 1 - 10 of 817 jobs

  • Senior Compliance Analyst AML Investigations

    Citi - Tampa, FL

    Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues ... Activity Reporting requirements. General understanding of Senior Public Figures, Money Service Businesses, Wealth...

    30+ days ago from Citi

  • Compliance Director AML Investigations

    Citi - Tampa, FL

    consistent searches. Responsible for communication to Senior Management, Advisory, Business Compliance Teams, ... financial institution with job specific work experience in AML Knowledgeable of the laws applicable to money...

    30+ days ago from Citi

  • Senior AML and Compliance Professional

    Robert Half International - New York City, NY

    oversight of AML activities to ensure compliance with US AML laws and regulations. The Senior AML and Compliance ... training, and executing special projects related to the AML surveillance and monitoring program. The Senior AML and...

    19 days ago from eFinancial Careers

  • Intermediate Compliance Analyst AML Investigations

    Citi - Tampa, FL

    lines. Triage cases and identify items appropriate for Senior Management escalation. Qualifications Four Year ... for potentially suspicious activity and performing AML or financial investigations. Knowledgeable of the laws...

    30+ days ago from Citi

  • AML Senior Investigator

    Forum Group - Manhattan, NY

    Essential Duties and Responsibilities: •Research names and accounts provided by various reports and lists through various sources to determine if there is evidence of money laundering activity; •Evaluate transactions and/or customer...

    23 days ago from eFinancial Careers

  • Compliance Manager BSA/AML

    Altus Recruiting - Los Angeles, CA

    • *Minimum of 5 years of experience with strong exposure to KYC/AML/CDD/EDD or due diligence teams ... • Bachelor's degree in business/ related discipline or equivalent work/training; professional qualification in KYC / AML...

    17 days ago from ZipRecruiter

  • Senior Compliance Analyst FIU AML Client On Boarding

    Citi - Irving, TX

    processes and escalates unusual activity to AML Investigations. Duties include: Assisting the Team Lead ... requirements.4-Year College Degree, advanced degree, AML Certification or equivalent experience 3+ years AML...

    30+ days ago from Citi

  • Senior Compliance Advisor

    Bridgeview IT - Edison, NJ

    assessments including Business Line Risk, Enterprise Risk, AML Risk, Sanctions Risk etc. Perform independent ... the highest-caliber IT professionals. Our management and senior recruiting specialists have successfully supported...

    1 day ago from Dice

  • Sr BSA/AML Analyst

    Michael Page International - US - Nesconset, NY

    -Solid understanding of AML/BSA/USA Patriot Act regulations within the banking field ... Our client is looking for a 3-5 year Compliance professional with a focus on BSA/AML regulations.

    30+ days ago from eFinancial Careers

  • BSA / AML Analyst

    Wolfcreek Consulting - Cleveland, OH

    BSA/AML Analyst, Senior JOB SUMMARY Review and investigate cases and alerts on the Banks Transaction Monitoring & Case M ... 3-4 years work experience in banking & the BSA/AML field...

    10 days ago from The Ladders