Job Title: AML Analyst Location: CityScape What you'll do: As an AML Analyst you'll review accounts, customers... of computer operational skills required (Microsoft Office products). Intermediate experience using BSA/AML transaction monitoring...
Job Title: Global Sanctions Analyst Location: CityScape What you'll do: As a Sanctions Analyst you'll review... interdiction software platforms under intermittent supervision. Assist the Senior Analyst or Manager with completion...
Monitoring Analyst that will be responsible for monitoring, identifying and investigating suspicious transactions. The Fraud... Monitoring Analyst will also provide feedback to data teams regarding rule development as well develop processes...
Investigations Analyst to assist in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer... and open-source research tools to substantiate/un-substantiate claims Comprehend the risks associated with AML and fraud...
of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry...