Brothers Harriman is the right place for you. Join us as a Compliance Senior Data Analyst Brown Brothers Harriman... is currently recruiting a Compliance Senior Data Analyst to join our Compliance Technology team. In this role, you will support...
Director of Transaction Monitoring MUST be local to New York City, Hybrid Schedule at least 3 days onsite Salary... compliance monitoring and surveillance capabilities, as well as streamlining compliance processes and reduced manual intervention...
Portfolio Transaction Analyst Location: New York, NY Employment Type: Full-Time Estimated Compensation... Transaction Analyst position commonly found through the Career Launch AI Talent Network. It is intended to help job seekers...
Investment Monitoring Analyst (Entry-Level) – Career Launch AI Talent Network Location: New York, NY (Hybrid... Monitoring Analyst description represents the type of early-career, post-investment–focused roles featured on the Career Launch...
implications is a significant plus. Experience with compliance monitoring systems (e.g., transaction monitoring, e-comm... Position Overview Bullish is seeking a highly motivated and detail-oriented Compliance Analyst to join our growing team. The...
Job Title VP- Financial Crime Compliance - Data Analytics Senior Analyst Job Description Analytics with a mission... the accurate behaviors, and are driving effective alerts for Transaction monitoring/ Sanctions teams to review. Lead...
Fund Compliance Analyst Location: New York, NY Employment Type: Full-Time Estimated Compensation... Compliance Analyst position commonly found through the Career Launch AI Talent Network. It is intended to help job seekers...
for: Circle is looking for an enthusiastic, knowledgeable and focused Senior Analyst to join the Compliance Operations Shared... with cross-functional partners to implement changes within the program. As the Senior Analyst, Compliance Quality Operations...
for: As a Lead Product Compliance Analyst supporting Circle’s Digital Assets and Payments product pillars, you will play a critical... assessments for the Digital Assets and Payments Pillars. Evaluate areas such as compliance tooling, transaction traceability...
LAW ENFORCEMENT COMPLIANCE ANALYST Current is a leading consumer fintech platform transforming financial access... and mission to improve financial outcomes. ABOUT THE ROLE We are looking for a Compliance Analyst to join our growing team...
. BitGo is specifically looking for candidates who will propel automation of transaction monitoring systems and investigation... transaction monitoring alerts using tools such as Elliptic, TRM Labs, and Unit21 to identify and escalate financial crime red...
, or portfolio monitoring. Transaction Risk Advisor / Associate Rating Score: 60–79 Pay: $50–100/hour Typical Background... for quality, rigor, or compliance issues Compliance Notice Transaction Risk Advisors do not: Provide investment advice...
by validating, reviewing, and assuring transaction quality and compliance Build a verified track record and Analyst Rating Score... to mid-level professionals with strong analytical and documentation skills in deal support or transaction monitoring...
domains (e.g., trade/transaction compliance controls, surveillance/monitoring, approvals, attestations, exception management... and transaction compliance processes, including understanding of pre-/post-trade controls, restricted/watch list considerations...
Laundering (AML), Transaction Monitoring, Know Your Customer (KYC), Conflicts Checks, Regulatory Reporting, etc. Experience... a dynamic and motivated Technology Product Manager to join our growing Legal, Risk & Compliance Technology team. This individual...
transaction/activity monitoring, investigation. Knowledge of U.S. Banking regulations and compliance practice, compliance risk... Investigations Team Associate / AVP (Investigations Analyst) is responsible for (but not limited to) identifying, investigating...
transaction/activity monitoring, investigation. Knowledge of U.S. Banking regulations and compliance practice, compliance risk... Investigations Team Associate / AVP (Investigations Analyst) is responsible for (but not limited to) identifying, investigating...
and individual investors. As a Media Relations Analyst within Asset Wealth Management you will focus on supporting U.S. media.... Monitoring, analyzing and merchandising our coverage internally is an integral part of the value we bring to our business...
Duties: Review and disposition transaction monitoring alerts; Conduct comprehensive investigations of deposits...Job Category: Legal & Compliance Job Description: Fanatics is seeking a dynamic, team-oriented compliance...
-close management of structured transactions. Key responsibilities include: Trade entry Transaction monitoring Anti...We are looking for Insurance Linked Securities (ILS) Business Analyst who will be primarily responsible for both pre...