Register
Recruit Create CV

Financial Crimes Compliance Testing Analyst Jobs

Anti-Financial Crimes Risk And Compliance Senior Analyst
By Marqeta At United States
5+ years of relevant experience, preferably within the banking or payments industry, in AML Compliance and Risk Management;
Synthesize bank and regulatory requirements into global AFC compliance policies and procedures and support their effective implementation throughout the company
Ability to work independently in a remote environment; and
High EQ and excellent written and oral communication skills.
Excellent written and oral communication skills
Family-forming benefits, fertility support, and up to 20 weeks of Parental Leave
Financial Crimes Analyst Ii
By City National Bank At North Carolina, United States
Works directly with business units and support management as a consultant in the development of business unit’s risk self-assessment programs.
Communicates and escalates (as assigned) identified BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management.
BSA Testing or audit experience preferred. Excellent problem solving and analytical skills required.
Ensures activities are in compliance with legal/regulatory requirements and CNB policy and procedure.
Maintains up-to-date knowledge of Bank policies, procedures and industry best practices.
Applies both technical and general business knowledge to resolve the most complex issues in assigned function.
Financial Crimes Analyst Jobs
By DataSeers At Alpharetta, GA, United States
Certifications a plus such as CAMs, CFE, CKYC, CTMA, CAFCA, etc.
Excellent written and verbal communication skills.
Intermediate Excel skills are required .
Excellent communication skills, organizational skills, and attention to detail are a must .
Collect appropriate documentation to evaluate and recommend the submission of suspicious activity reports (SARs) and/or bank referrals.
Prepare and file Currency Transaction Reports (CTRs).
Senior Analyst - Compliance Testing
By Ally Financial At , Detroit, 48226
+3 years of compliance experience, with emphasis on consumer regulations including a working knowledge of applicable laws and regulatory requirements
Lead discussions with support partners and business unit management to communicate the compliance testing scope, objective and associated regulatory risk identified.
Assist in preparation of Compliance related management reports and identify data execution needs for testing, as applicable.
+3 years compliance testing or auditing experience including documenting test results and workpapers and communicating test results (Archer preferred) OR
Strong Microsoft Office skills including Excel, Word, PowerPoint and Outlook.
Work-Life Integration: other benefits including Mentally Fit Employee Assistance Program, subsidized and discounted Weight Watchers® program and other employee discount programs.
Financial Crimes Qc Analyst
By TIAA Bank At Lewisville, TX, United States

The Financial Crimes QC Analyst participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. ...

Research Analyst, Hate Crimes
By New York State Office of the Attorney General At , New York $62,517 a year
The ideal candidate is entrepreneurial, proactive and self-directed, with effective time management skills and
Strong technology skills are preferred, including using MS Access and Excel to manage large data sets,
Data visualization and data analytic skills, prior experience using e-discovery platforms and proficiency in
Preparing fact sheets, talking points, educational resources, presentations and other materials;
Knowledge of database concepts and proficiency at maintaining and querying databases;
Excellent research, analytic, organization, communication (verbal and written) and presentation skills are
Research Analyst, Hate Crimes - Nyc (Cri_ Nyc_ Rsa/Hc_6288)
By Attorney General, Office of the At , New York, 10005 $65,543 a year
Knowledge of database concepts and proficiency at maintaining and querying databases;
Excellent research, analytic, organization, communication (verbal and written) and presentation skills are necessary;
One to three years of demonstrated experience in data analysis and visualization is also desirable.
Preparing fact sheets, talking points, educational resources, presentations and other materials;
The candidate must be able to communicate and collaborate effectively with all levels of staff and external partners and stakeholders;
Analyzing data from large data sets, including from pulls of publicly available information;
Cqa Compliance Testing Analyst
By U.S. Bank National Association At , Remote $71,485 - $92,510 a year
Strong process facilitation, project management, and analytical skills
Completing testing to assess the design and effectiveness of control, as well as confirming compliance with regulatory requirements
Bachelor’s degree, or equivalent work experience
Typically more than three years of applicable experience
Thorough knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
Thorough knowledge of Risk/Compliance/Audit competencies
Financial Crimes Analyst Ii
By Frost At San Antonio, TX, United States
Perform independent in-depth analysis when directed to maintain adherence to all regulatory requirements
Associate’s degree in relevant field or equivalent work experience
2+ years of relevant banking experience
Excellent written and verbal communication skills
Experience reviewing and analyzing different fraud types (ID theft, ATO, BEC, scam, first party fraud, elder fraud)
Experience monitoring customer and transactional records to identify unauthorized transactions and fraudulent accounts
Financial Crimes & Compliance Advisor
By Berkeley Research Group, LLC At , New York, 10019 $70,000 - $150,000 a year
Prior skills or experience working in one or more of the following topical areas is preferred:
Provide advice regarding applicable FCC regulations and requirements across the three lines of defense on regulatory, transactional, and documentation issues;
Effectively prioritize your workload, manage multiple priorities, and quickly adapt to meet deadlines and work objectives; and
Bachelor’s degree in a related field (e.g., Economics, Statistics, Finance, International Studies, Political Economy);
Desire and ability to manage processes;
Strong verbal and written communication skills, including proficiency and ability to train in MS PowerPoint, Excel, Word, and other tools;
Analyst -- Txb Financial Crimes Risk -- Dallas -- Platform Solutions
By Goldman Sachs At , Dallas, 75201, Tx
Ensure reviews are completed in a timely manner through strong organization and project management skills
Transaction Banking , a cash management and payments platform for clients building a corporate treasury system
Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds
Coordinate and lead calls with clients, as well as manage inquires/requests from 2LOD (second line) partners
Maintain external knowledge of regulatory/compliance expectations, industry trends and emerging threats/risks
Senior Manager, Financial Crimes Compliance
By Toast At United States
Design scalable processes to support growth in products offered, expansion into new markets, and to satisfy requirements of Toast partners.
Formalize and standardize BSA/AML Program processes and requirements and ensure compliance across Toast’s businesses, products, and services.
Manage and coordinate audits related to BSA, including providing responses to findings/recommendations and having oversight over remediation activities.
Report suspicious activity to state and federal authorities per regulatory requirements.
Partner with stakeholders, including Legal, Compliance Managers, product owners, and the businesses to accomplish BSA/AML program objectives.
At least seven (7) years of experience in an AML/BSA role at (FinTech preferred) company with global operations.
Research Analyst - Financial Crimes
By Forrest Solutions At Washington DC-Baltimore Area, United States
Bachelor's degree in a relevant field such as Business, Finance, Criminal Justice, or related disciplines.
Moderate experience in research, investigative analysis, or related fields is preferred.
Strong analytical skills with the ability to synthesize and interpret information from diverse sources effectively.
Knowledge of corruption, money laundering, fraud, and unethical behavior indicators is a plus.
Excellent written and verbal communication skills to convey complex information in a clear and concise manner.
Detail-oriented and adept at spotting irregularities or anomalies within data.
Financial Crimes Analyst - Remote | Wfh
By Get It Recruit - Finance At Alpharetta, GA, United States

Are you ready to be part of an innovative FinTech company making waves in the industry? We are a dynamic Atlanta-based company, at the forefront of solving complex operational challenges faced by ...

Financial Crimes Analyst Jobs
By STCU At Liberty Lake, WA, United States
Flexible schedules and remote-work opportunities
An Overview Of The Benefits Can Be Found Here.
Paid time off—plus 11 paid holidays!
Medical, dental, vision and life insurance
Compliance Testing Analyst Jobs
By JCW At New York City Metropolitan Area, United States
Strong Compliance experience with a focus on Testing (2+ years).
Strong knowledge of Fair Lending laws and regulations.
Ensure Compliance and conduct testing with federal and state laws and regulations.
Ensure Compliance with Fair Lending laws and regulations.
Strong background conducting risk assessments.
Financial Compliance Analyst Jobs
By Salus GRC At United States
• Support and manage client relationships, including addressing regulatory questions.
• Industry experience of 0-4 years.
• Demonstrated interest and basic knowledge of SEC rules and regulations.
• Previous regulatory experience is a plus.
• Strong research skills with an ability to effectively communicate with clients.
• Assist in performing annual compliance reviews and mock SEC examinations.
Compliance Testing - 1386444 Jobs
By RightWorks At Greenwich, CT, United States
Support business unit management by researching questions or handling compliance-related issues as they arise, escalating when appropriate
Working with business compliance officers and management to agree on appropriate action plans
Ability to coordinate with other control areas, such as Internal Audit and Risk Management
Knowledge of broker-dealer, investment adviser and/or mutual fund/variable product rules and regulations
Brilliant oral and written communication skills.
Develop and maintain effective partnership with the Front Line Unit, Risk, and Compliance teammates the subservicers and the testing vendor
Financial Analyst - Liquidity Stress Testing (Remote)
By First Citizens Bank At Morristown, NJ, United States
Minimum 1+ years of experience in large or growing Financial Institutions with specific experience in liquidity risk management
Advanced skills in Excel; Knowledge of Python or other program language is a plus
Master’s degree in Finance, Engineering, Math, Economics or similar field
Experience with data analysis and data interpretation, including experience with very large data set
Knowledge of regulatory rules (LCR, NSFR, Enhanced Prudential Standards, Liquidity Stress Testing), is highly preferred
Individual should be results oriented, must have attention to details, be a team player, excellent presentation, and written communication skills
Compliance Testing Jobs
By Deutsche Bank At New York, NY, United States
We offer competitive health and wellness benefits, empowering you to value life in and out of the office
Active engagement with the local community through Deutsche Bank’s specialized employee groups
An environment that encourages networking and collaboration across functions and businesses
Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion
Maintain solid working relationships with business line compliance, front office, operations, and other control groups throughout the region
Undergraduate degree required, JD or master’s is a plus

Are you looking for an exciting opportunity to join a dynamic team and help protect the financial industry from financial crime? We are looking for a Financial Crimes Compliance Testing Analyst to join our team and help ensure our organization is compliant with all applicable laws and regulations. You will be responsible for conducting testing and reviews of our financial crime compliance program, identifying potential risks and developing solutions to mitigate those risks. If you are a detail-oriented professional with a passion for financial crime compliance, this is the perfect job for you!

Overview:

Financial Crimes Compliance Testing Analysts are responsible for conducting testing and reviews of financial institutions to ensure compliance with anti-money laundering (AML) and other financial crimes regulations. They are responsible for identifying and assessing potential risks, developing testing plans, and providing recommendations to management.

Detailed Job Description:

Financial Crimes Compliance Testing Analysts are responsible for conducting reviews of financial institutions to ensure compliance with anti-money laundering (AML) and other financial crimes regulations. They are responsible for identifying and assessing potential risks, developing testing plans, and providing recommendations to management. They must be able to interpret and analyze financial data, identify suspicious activity, and develop appropriate testing plans. They must also be able to communicate effectively with management and other stakeholders.

What is Financial Crimes Compliance Testing Analyst Job Skills Required?

• Knowledge of financial crimes regulations, including AML, KYC, and other related regulations
• Ability to interpret and analyze financial data
• Ability to identify suspicious activity
• Ability to develop appropriate testing plans
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines

What is Financial Crimes Compliance Testing Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Relevant professional certifications, such as Certified Anti-Money Laundering Specialist (CAMS)
• 3-5 years of experience in financial crimes compliance testing
• Knowledge of financial crimes regulations, including AML, KYC, and other related regulations

What is Financial Crimes Compliance Testing Analyst Job Knowledge?

• Knowledge of financial crimes regulations, including AML, KYC, and other related regulations
• Ability to interpret and analyze financial data
• Ability to identify suspicious activity
• Ability to develop appropriate testing plans

What is Financial Crimes Compliance Testing Analyst Job Experience?

• 3-5 years of experience in financial crimes compliance testing

What is Financial Crimes Compliance Testing Analyst Job Responsibilities?

• Conduct reviews of financial institutions to ensure compliance with anti-money laundering (AML) and other financial crimes regulations
• Identify and assess potential risks
• Develop testing plans
• Provide recommendations to management
• Interpret and analyze financial data
• Identify suspicious activity
• Communicate effectively with management and other stakeholders