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Expert In Aml Or Kyc And Fraud Jobs

Qa/Qc Onboarding Specialist Kyc/Aml
By Lenmar Consulting Inc At New York, NY, United States
Have an undergraduate degree in Business, Finance, or other related field, or, prior experience conducting Quality Assurance or Quality Control reviews
Escalate potential risk issues associated with new account opening customer profiles with internal management.
Experience performing Quality Assurance or Quality Control reviews for AML Compliance purposes
Have subject matter expertise in BSA/AML Compliance, Know Your Customer, Customer Due Diligence, and Customer Identification Program requirements
Ask me about our referral bonus $$ We will pay you for anyone that you refer $$
Job Title: QA/QC Onboarding Analyst
Aml Sanctions And Kyc Compliance Officer
By Jefferies At New York, NY, United States
Preparing MI reports for Senior Management.
Required Background/ Desired Experience & Skills:
7-10 years of AML, Sanction and KYC compliance experience at a global financial institution
Knowledge of the securities market and trading strategies
Working knowledge of Oracle or other suspicious activity monitoring/customer list filtering fintech solution
Excellent writing and presentation skills
Kyc Data Analyst, Aml Team
By eBay At Austin, TX, United States
Make recommendations for optimal data architecture, management, and performance of ARR.
Drive the development of business requirements for medium to high complexity processes on ARR and KYC.
8+ years relevant professional experience or 6 yrs + with a master’s degree
Strong Analytical and problem-solving skills.
Proficiency in Python and a good understanding of data warehouse architecture is required. Should have knowledge on Spark or Hadoop.
Experience in working in an agile environment and collaborating with product and engineering teams on initiatives.
Aml/Kyc – Project Manager
By New York Technology Partners At New York, NY, United States

Job Title: AML/KYC – Project Manager Location: New York City, NY (Onsite - Hybrid) Position Type: Contract position Duration: 3 months with possibility of extension Rate: $50-55/hr ...

Ba – Aml/Kyc/Fincen
By Mindlance At New York City Metropolitan Area, United States
MUST HAVE STRONG AML/KYC/FINCEN KNOWLEDGE
• Bachelor’s degree or commensurate work experience
• 4-6 years relevant work experience
• Strong research and analytical abilities
• consistently demonstrates clear and concise written and verbal communication skills.
• Excellent attention to details and follow-up skills required
Business Analyst - Aml/Kyc
By Phaxis At New York, NY, United States
7+ years of Business Analyst experience in the financial services industry, with a specific focus on fraud prevention and risk management.
Collaborate closely with cross-functional teams, including security, finance, compliance, and customer support, to implement comprehensive fraud prevention strategies across the organization.
Bachelor's degree in Finance, Business Administration, Computer Science, or a related field.
Familiarity with fraud detection systems and knowledge of various fraud types and their detection methods.
Strong analytical and problem-solving skills with the ability to interpret complex data sets.
Excellent communication and presentation skills to effectively convey findings and recommendations to stakeholders.
Business Analyst - Aml/ Kyc
By TriOptus At Florida, United States
Reviews the FinCEN - Certification of Beneficial Ownership and determine it is aligned to the documentation on file
Conduct research over available internal and external systems, including the internet, as needed and escalate to manager when necessary.
Strong verbal and written communication skills.
Bachelor’s degree or commensurate work experience
4 to 6 years relevant work experience
Strong research and analytical abilities
Kyc Expert-Associate Jobs
By ING At New York, NY, United States
BA/BS in finance/economics/accounting/management/engineering (or similar).
Line Manager: Head of KYC
Main Duties and Responsibilities of Role:
Desirable: Knowledge of regulatory and KYC policies
You work closely with your commercial front office colleagues performing various client and regulatory related tasks.
Perform desktop research and client outreach as part of the preparation phase of an onboarding or customer review.
Bsa/Aml Quality Control & Kyc Manager
By Sandy Spring Bank At , Reston, 20190, Va
Experience with case management platforms a must. Exposure to platform implementation/enhancement environment a plus
Highly self-motivated with excellent communication skills and ability to manage and analyze data
Preferred experience in a financial institution with asset size $10B and over.
Detailed oriented and good organization skills
Requires excellent written and verbal communication skills (case documentation)
Requires working knowledge of Microsoft Office Suite, Excel. Pivot, Graphs, Metrics
Aml/Kyc Analyst Jobs
By Mindlance At Greater Tampa Bay Area, United States
• Ability to independently refer to policies and procedures and put into context with regards to this role
Duration: 12 months (Possible Extension/Conversion)
Pay Range - $25 - $35 an hour on W2
Ba With Aml & Kyc
By BCforward At New York City Metropolitan Area, United States
MUST HAVE STRONG AML/KYC/FINCEN KNOWLEDGE
• Bachelor’s degree or commensurate work experience
• 4-6 years relevant work experience
• Strong research and analytical abilities
• Consistently demonstrates clear and concise written and verbal communication skills.
• Excellent attention to details and follow-up skills required
Kyc/ Aml Analyst - Oklahoma City, Ok
By Aml Rightsource Llc At , Oklahoma City, Ok
Bachelor’s Degree with 1 year of relevant AML/BSA, Fraud, or Compliance experience.
Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
Strong analytical, problem solving and organizational skills.
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.
Evaluate and monitor transactional activity to assess potential suspicious activity.
Interpret and implement client operating policies regarding financial data.
Strategic Advisor, Fraud & Aml
By Aite Group, LLC At , Remote
Conducting high-quality research, assimilating, managing, and analyzing complex data, and producing actionable insights and high-value reports
Supporting the sales team in expanding our client base for our research and consulting practices
Regularly securing speaking engagements at industry and client conferences and events
Becoming a source of reference for the trade and top-tier press
Strategic Advisor, Fraud & AML
Strategic Advisors are expected to excel in the following areas:

Are you an expert in AML or KYC and Fraud? We are looking for an experienced professional to join our team and help us protect our customers from financial crime. You will be responsible for developing and implementing AML/KYC/Fraud policies and procedures, monitoring customer activity, and conducting investigations. If you have a passion for fighting financial crime and a knack for problem solving, this could be the perfect job for you!

Overview:

Expert in AML or KYC and Fraud is a professional who specializes in the prevention, detection, and investigation of money laundering, terrorist financing, and other financial crimes. They are responsible for ensuring that financial institutions comply with applicable laws and regulations, and for identifying and reporting suspicious activity.

Detailed Job Description:

Expert in AML or KYC and Fraud is responsible for developing and implementing anti-money laundering (AML) and know-your-customer (KYC) policies and procedures. They are also responsible for monitoring customer transactions for suspicious activity, conducting investigations into potential money laundering or terrorist financing activities, and reporting suspicious activity to the appropriate authorities. They must also ensure that financial institutions comply with applicable laws and regulations, and provide training and guidance to staff on AML and KYC policies and procedures.

What is Expert In Aml Or Kyc And Fraud Job Skills Required?

• Knowledge of applicable laws and regulations related to AML and KYC
• Excellent analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines
• Proficiency in Microsoft Office Suite

What is Expert In Aml Or Kyc And Fraud Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Professional certification in AML or KYC (e.g. Certified Anti-Money Laundering Specialist (CAMS))
• 5+ years of experience in a related field

What is Expert In Aml Or Kyc And Fraud Job Knowledge?

• Knowledge of applicable laws and regulations related to AML and KYC
• Knowledge of financial crime prevention and investigation techniques
• Knowledge of banking and financial services
• Knowledge of customer due diligence and risk assessment

What is Expert In Aml Or Kyc And Fraud Job Experience?

• 5+ years of experience in a related field
• Experience in developing and implementing AML and KYC policies and procedures
• Experience in monitoring customer transactions for suspicious activity
• Experience in conducting investigations into potential money laundering or terrorist financing activities

What is Expert In Aml Or Kyc And Fraud Job Responsibilities?

• Develop and implement anti-money laundering (AML) and know-your-customer (KYC) policies and procedures
• Monitor customer transactions for suspicious activity
• Conduct investigations into potential money laundering or terrorist financing activities
• Report suspicious activity to the appropriate authorities
• Ensure that financial institutions comply with applicable laws and regulations
• Provide training and guidance to staff on AML and KYC policies and procedures