Register
Recruit Create CV
Unfortunately, this job posting is expired.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Related keywords
Some similar recruitments
Epidemiologist Jobs
Recruited by IPRO 8 months ago Address Albany, NY, United States
Qa/Qc Onboarding Specialist Kyc/Aml
Recruited by Lenmar Consulting Inc 8 months ago Address New York, NY, United States
Whatever Whenever Agent Jobs
Recruited by Marriott International, Inc 8 months ago Address , New York, 10036 $30.67 - $40.89 an hour
Aml Sanctions And Kyc Compliance Officer
Recruited by Jefferies 8 months ago Address New York, NY, United States
Inspector Jobs
Recruited by AECOM 9 months ago Address , New York, Ny $87,779 - $162,390 a year
Deicer Agent Jobs
Recruited by PrimeFlight Aviation Services 9 months ago Address Jamaica, NY, United States
Director - Aml Sanctions Risk Officer
Recruited by Parallel Consulting 9 months ago Address New York, NY, United States
Aml/Kyc – Project Manager
Recruited by New York Technology Partners 9 months ago Address New York, NY, United States
Junior Agent Jobs
Recruited by Silver Tooth 9 months ago Address New York, NY, United States
Ba – Aml/Kyc/Fincen
Recruited by Mindlance 9 months ago Address New York City Metropolitan Area, United States
Compliance Manager - International Aml
Recruited by Stifel Financial Corp. 10 months ago Address New York, NY, United States
Director Of Bsa/Aml Compliance
Recruited by Green Key Resources 10 months ago Address Hauppauge, NY, United States
Global Markets Regulatory Reporting And Surveillance Analyst
Recruited by UBS 11 months ago Address , New York, Ny $88,750 - $106,250 a year
Aml Investigator Jobs
Recruited by Michael Page 11 months ago Address New York, NY, United States
Market Surveillance Analyst Jobs
Recruited by Coda Search│Staffing 11 months ago Address New York City Metropolitan Area, United States
Aml Team Lead Jobs
Recruited by Michael Page 11 months ago Address Queens, NY, United States
Trading Surveillance Analyst Jobs
Recruited by Pinnacle Group, Inc. 11 months ago Address New York, NY, United States
Surveillance Investigator Jobs
Recruited by Regal Claim Services 11 months ago Address , New York, 10120, Ny
Compliance Surveillance Analyst Jobs
Recruited by Mizuho Americas 11 months ago Address , New York, Ny $104,250 - $150,000 a year
Duplicate Aml Transaction Monitoring Investigator
Recruited by Deutsche Bank 11 months ago Address New York, NY, United States
Experienced Covert Surveillance Investigator - Full Time
Recruited by Meridian Investigative Group, Inc 1 year ago Address , New York, 10029, Ny $25 - $35 an hour
Deputy Bsa/Aml Officer
Recruited by Wise 1 year ago Address , New York, 10023, Ny $110,000 - $145,000 a year

Aml Surveillance Jobs

Company

Mizuho Americas
Address , New York, Ny
Employment type FULL_TIME
Salary $90,000 - $95,000 a year
Expires 2023-07-28
Posted at 11 months ago
Job Description
Summary
The AML Surveillance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timely reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Manager. The Analyst is responsible for reviewing the AML cases generated, by conducting research, documenting the investigations, and providing initial recommendations and organizing and maintaining supporting documentation. This includes the ownership of the investigative cases from assignment to closure which includes carrying out varying levels of research/investigation, depending on the complexity of each case.
Responsibilities
  • Conduct investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
  • Independently conduct searches, gather data and record evidence from the Bank’s internal systems, the internet and commercial databases
  • Independently assess and analyze research results and conduct complex data analysis applying background knowledge and experience
  • Follow up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case
  • Provide recommendations for SAR filing by presenting documentation to support findings
  • Conduct enhanced due diligence investigations in support of policies and procedures
  • Perform ad hoc projects or tasks as assigned by the Team Leader.
  • Assist with money laundering related queries/questionnaires received.
  • Responsibility to ensure that all activities and duties are carried out in full compliance with regulatory requirements, enterprise wide risk management framework and in accordance with internal policies and procedures.
  • Write and prepare Suspicious Activity Reports (SARs) and recommend relationship retention or termination
  • Compile supporting documentation and data including media and transaction including documenting review findings for management review
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
  • Determine investigative and data analytics approach, use sound decision-making and discretion in making independent decisions that mitigate corporate risk at each decision point throughout the investigation
Qualifications
  • Preparing Suspicious Activity Reports (SARs) is a plus
  • Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)
  • Strong writing, analytical, decision making/problem solving and communication skills
  • Strong organizational and time management skills
  • Four Year College Degree or equivalent experience in the industry.
  • Able to multitask and complete projects in a timely fashion
  • Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, FinCEN requirements, and SAR requirements
  • Experience in reviewing Know Your Customer (KYC) information for complex banking products (such as correspondent banking), performing analysis of customer information/transactions, conducting customer reviews
  • Self-starter with strong ability to work independently
  • 1-3 years’ experience in reviewing customer transactions for potentially suspicious activity and performing AML related investigations using an AML automated monitoring software.
  • Excellent research skills, including experience with online research tools
  • Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (ACAMS) preferred
The expected base salary ranges from $90,000.00 - $95,000.00. Salary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications and licenses obtained. Market and organizational factors are also considered. In addition to salary and a generous employee benefits package, successful candidates are eligible to receive a discretionary bonus.
Other requirements
Mizuho has in place a remote working program, with varying opportunities for remote work depending on the nature of the role, needs of your department, as well as local laws and regulatory obligations.
Company Overview
Mizuho Americas is a leading financial institution comprising several legal entities, which together offer clients corporate and investment banking, financing, securities, treasury services, asset management, research and more. Mizuho’s operations in the Americas connect a broad client base of major corporations, financial institutions and public sector groups to local markets and a vast global network. Mizuho Americas is an integral part of the Japan-based Mizuho Financial Group, Inc. (NYSE: MFG), which is comprised of offices in nearly 40 countries, approximately 60,000 employees, and assets of more than USD 1.8 trillion. Learn more at mizuhoamericas.com.
Mizuho Bank Ltd. offers a competitive total rewards package.
We are an EEO/AA Employer - M/F/Disability/Veteran.
We participate in the E-Verify program.
We maintain a drug-free workplace and perform pre-employment substance abuse testing.
#LI-MIZUHO