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Senior Aml Investigator jobs

Viewing 1 - 10 of 1,084 jobs

  • Senior Compliance Analyst AML Investigations

    Citi - Irving, TX

    * Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues ... for potentially suspicious activity and performing AML or financial investigations. * Knowledgeable of the laws...

    1 day ago from Citi

  • Senior Compliance Officer AML Investigations Manager

    Citi - Irving, TX

    Description The Senior Compliance Officer is responsible for managing a team of AML Analysts according to Citi AML ... * Interact with Senior Management on the Compliance, Legal and business sector concerning AML issues and processes...

    1 day ago from Citi

  • Senior Compliance Analyst FIU AML Investigations

    Citi - Long Island City, NY

    * 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, Embassies,...

    30+ days ago from Citi

  • AML Senior Analyst

    Robert Half International - New York City, NY

    Half Financial Services is recruiting for an AML Compliance Senior Analyst who is responsible for ensuring that AML ... searches and metrics. Actively participates in the annual AML risk assessment by testing adherence to the AML policy and...

    30+ days ago from eFinancial Careers

  • Compliance Officer Team Lead AML Investigations

    Citi - Irving, TX

    NAM business sectors. - Responsible for communication to Senior Management, Advisory, Business Compliance teams, ... for potentially suspicious activity and performing AML or financial investigations. * Strong business knowledge...

    1 day ago from Citi

  • Senior Compliance Officer- AML Investigations Mana

    Jasper Media - Dallas, TX

    consistent searches. Responsible for communication to Senior Management, Advisory, Business Compliance Teams, ... the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity...

    4 days ago from ZipRecruiter

  • Compliance Analyst AML Investigations

    Citi - Irving, TX

    for potentially suspicious activity and performing AML or financial investigations. * Knowledgeable of the laws ... for complex business products * General understanding of Senior Public Figures, Money Service Businesses, Embassies,...

    1 day ago from Citi

  • Senior AML Investigation Analyst

    Kraken - San Francisco, CA

    Senior AML Investigation Analyst San Francisco Full Time Working at Kraken, youll enable the team to achieve its mission ... laundering and compliance Strong knowledge of BSA, AML/KYC, USA Patriot Act, and other relevant regulations...

    17 days ago from Mx Group

  • AML Sr. Investigation Personnel-71902

    Employment Solutions Staffing - Tampa, FL

    from investigations to be utilized in presentations to Senior Management and Compliance Reporting unusual client ... 1 year experience in AML Monitoring Understanding of AML Monitoring Processes Excellent written and verbal...

    12 days ago from ZipRecruiter

  • Advisory Core AML Senior Associate (7073088)

    PwC - New York City, NY

    Skills Preferred: Demonstrates thorough understanding of BSA/AML and Sanctions regulations and regulatory authorities an ... with OFAC/Sanctions and screening programs Working with AML policies and procedures Developing AML and OFAC risk...

    3 hours ago from PwC

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