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Financial Crimes Specialist Jobs in New York, New York

Avp - Financial Crimes Governance
By Ascendo Resources At New York, NY, United States
Strong understanding of regulatory requirements, industry standards, and emerging trends related to financial crimes risk management.
Proven experience in program management, governance, and leading cross-functional teams.
Provide strategic direction and guidance to senior management on financial crimes-related matters.
Manage a team of professionals responsible for various aspects of financial crimes governance and program management.
Develop and refine the bank's financial crimes governance framework, policies, and procedures to align with industry best practices and regulatory requirements.
Bachelor's degree in Finance, Business Administration, Law, or a related field; advanced degree preferred.
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;
Financial Crimes Java Developer
By Morgan Stanley At , New York, 10036, Ny
4+ years of hands on experience working on Core Java and advanced Java
Strong Database design skills including SQL, procedures, and query tuning
Strong oral and written communication skills
Excellent interpersonal skills and professional approach
RestFul / Web Services, XML, REST, SOAP, JSON
Service Design Concepts, OO and Functional Development concepts
Global Financial Crimes: E*Trade And Morgan Stanley At Work Advisor
By Morgan Stanley At , New York, 10036, Ny
Global Financial Crimes: E*TRADE and Morgan Stanley at Work Advisor
POSTING DATE: May 10, 2023
PRIMARY LOCATION: Americas-United States of America-Georgia-Alpharetta
OTHER LOCATIONS: Americas-United States of America-New York-New York, Americas-United States of America-Maryland-Baltimore
Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet).
Aml 1 Financial Crimes Risk Analyst
By Syntrove, LLC At , New York, Ny From $50,000 a year
Strong organizational and time management skills and ability to handle multiple tasks/projects simultaneously.
· Interact with various client compliance and operational staff, customer service areas, and management in conducting review.
Research skills and the ability to understand and draw conclusions from research conducted
Strong written and verbal communication skills to work effectively with all levels of consultants and client staff.
Must be self-motivated, organized, and must have the ability to work independently without supervision.
Advanced proficiency in Microsoft Word and Excel
Executive Director, Coo, First Line Financial Crimes
By Morgan Stanley At New York, NY, United States
Assisting with departmental budgeting, including developing metrics on Department’s budget management performance, and serving as key liaison with Finance
Demonstrate prior experience and expertise with large scale organizational buildouts, remediations, high profile matters to senior management, Board and regulators
Working knowledge of privacy management tools and solutions
Experience in supporting audit and regulatory inquiries and interactions with Board, senior management, consultants
Support in Regulatory responses and Remediation efforts, including Regulatory, Senior Management and Board level presentations and readiness
Experience in all aspects of strategy, planning, execution, and delivery
Hybrid: Global Financial Crimes: Senior Us Investigations And Screening Professional
By Morgan Stanley At New York, NY, United States
Excellent written and verbal communications skills, attention to detail and strong time management skills
Experience writing and preparing SARs in accordance with applicable regulatory requirements
Manage complex multi-jurisdictional investigations, identifying trends and escalating potentially suspicious activity
5-7 years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations
Experience in conducting due diligence
Developed investigative skills - inquiry and analysis, interviewing, testing, organization, and presentation (both written and verbal)
Financial Crimes Governance And Program Management Officer
By Morgan Stanley At New York, NY, United States
Monitoring initiatives to address BAU and Change and developing management reporting on status and changes to risk profiles
Establishing First line Risk Appetite and Risk Assessment disciplines and Routines to manage related financial crimes risks
Undergraduate degree in Business, Finance, or other related field
Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within first 15 months of employment
The Office’s Core Responsibilities Are
Communicating Changes, emerging risks, and new risk typologies to business stakeholders
Global Financial Crimes: Financial Crimes Regulatory Counsel (Americas)
By Morgan Stanley At , New York, 10036, Ny
Exceptional written and verbal communications skills, attention to detail, and effective time management
Draft internal and external management reporting for senior audiences on developments regarding the GFC program.
Manage the financial crimes-related aspects of other Firm-wide and Division-wide regulatory inquiries, examinations, and internal audits, including overseeing document productions.
Minimum of 6-8 years of relevant experience, preferably at a large/complex financial institution, law firm, or government/regulatory body
Strong analytical and problem-solving skills and the ability to provide viable solutions in a time-sensitive environment
Outstanding interpersonal skills and team-player attitude
Internal Audit (Aml) Global Financial Crimes
By Morgan Stanley At , New York, 10036, Ny
Strong leadership, interpersonal and relationship management skills
Strong presentation skills with senior management
Providing management with an independent and objective evaluation of the control environment and evaluating management's control consciousness.
Prior experience with a regulatory entity a plus
An undergraduate degree in business including Finance, Accounting, Economics, etc.
Represent the GFC audit team by providing KYC subject matter expertise to other business coverage areas in front-to-back audits.
Global Financial Crimes: Program Execution Director
By Morgan Stanley At , New York, 10036, Ny
Minimum of 4 years of relevant experience, preferably at a large/complex financial institution or consulting firm;
A knowledge of regulations and industry best practice pertaining to financial crimes programs;
Experience of evaluating and enhancing global processes;
Experience in effectively influencing and presenting to senior stakeholders in a global firm;
Ability to effectively manage and escalate complex issues;
Analytical and problem-solving skills and the ability to provide viable and commercial solutions in a time-sensitive environment;
Global Financial Crimes: Financial Crimes Counsel (Americas)
By Morgan Stanley At , New York, 10036, Ny
EDUCATION LEVEL: Refer to Position Description
Global Financial Crimes: Financial Crimes Counsel (Americas)
POSTING DATE: Mar 28, 2023
PRIMARY LOCATION: Americas-United States of America-New York-New York
OTHER LOCATIONS: Americas-United States of America-Georgia-Alpharetta, Americas-United States of America-Maryland-Baltimore
Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet).
Global Financial Crimes: Wealth Management And Bank Financial Crimes Advisory Officer
By Morgan Stanley At , New York, 10036, Ny
Strong understanding of financial markets and international wealth management.
Global Financial Crimes: Wealth Management and Bank Financial Crimes Advisory Officer
POSTING DATE: Mar 28, 2023
PRIMARY LOCATION: Americas-United States of America-New York-New York
Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet).
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
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 Investigator Jobs
By City National Bank At Los Angeles, CA, United States
3-5 years’ experience in Banking Services, branch operations, risk management or related function and two years’ of BSA/AML experience
2 years’ experience using Microsoft Office
Analytical skills, use of good judgment, attention to detail, internet savvy.
Strong verbal, writing and organization skills.
Perform timely investigations with well-reasoned and supported decision making.
Conducts follow-up with line colleagues for any missing or necessary information.
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).
Financial Crimes Specialist Jobs
By City National Bank At Los Angeles, CA, United States
2-3 years’ experience in Banking Services, branch operations, risk management or related function
1 year experience using Microsoft Office
Analytical skills, use of good judgment, attention to detail, internet savvy.
Strong verbal, writing and organization skills.
Solid understanding of deposit transactions.
Familiar with Bank Secrecy Act and USA PATRIOT acts.
Violent Crimes Intervention Administrator
By City of Miami, FL At , Miami, 33130 $83,463 a year
Trains police and other community activists to utilize risk management procedures.
Manage and direct grant-funded projects.
Proof of education in the form of a
Write grants with community partners for special projects.
Works directly with Commander and Unit Sergeant to develop community-based intervention through use of Community-Oriented Policing.
May serve as a chairperson on various task forces and related committees.
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. ...

2024 Financial Crimes Rotational Development Program
By U.S. Bank National Association At , Charlotte, 28202 $62,815 - $81,290 a year
Get hands-on experience to proactively prevent, identify and mitigate risk
Enhance your investigative capabilities, network across anti-money laundering and fraud investigation teams
Strong written and verbal communication skills
Strong analytical, problem solving and critical thinking skills
Highly organized; ability to manage and prioritize multiple tasks and deadlines simultaneously
Collaborate with law enforcement subject matter experts to meet Financial Crimes’ needs at U.S. Bank

Are you looking for an exciting opportunity to join a dynamic team and help protect the financial industry from fraud and money laundering? We are looking for a Financial Crimes Specialist to join our team and help us protect our customers and our business. You will be responsible for monitoring and investigating suspicious activity, developing and implementing policies and procedures, and providing guidance and training to staff. If you have a passion for financial crime prevention and a commitment to excellence, this could be the perfect job for you!

Overview:

Financial Crimes Specialists are responsible for detecting and preventing financial crimes such as money laundering, fraud, and terrorist financing. They are responsible for monitoring financial transactions, analyzing data, and identifying suspicious activity. Financial Crimes Specialists must have a strong understanding of financial regulations and laws, and must be able to identify and report any suspicious activity.

Detailed Job Description:

Financial Crimes Specialists are responsible for monitoring financial transactions, analyzing data, and identifying suspicious activity. They must be able to identify and report any suspicious activity, and must have a strong understanding of financial regulations and laws. Financial Crimes Specialists must be able to analyze large amounts of data and identify patterns of suspicious activity. They must be able to work with other departments to ensure compliance with financial regulations and laws. Financial Crimes Specialists must be able to communicate effectively with other departments and with external organizations.

What is Financial Crimes Specialist Job Skills Required?

• Strong understanding of financial regulations and laws
• Ability to analyze large amounts of data
• Ability to identify patterns of suspicious activity
• Excellent communication skills
• Ability to work with other departments
• Ability to identify and report suspicious activity

What is Financial Crimes Specialist Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• Previous experience in financial crime prevention or investigation
• Knowledge of financial regulations and laws
• Knowledge of financial analysis techniques
• Ability to work independently and as part of a team
• Excellent problem-solving and analytical skills

What is Financial Crimes Specialist Job Knowledge?

• Knowledge of financial regulations and laws
• Knowledge of financial analysis techniques
• Knowledge of financial crime prevention and investigation
• Knowledge of data analysis techniques
• Knowledge of financial markets and products

What is Financial Crimes Specialist Job Experience?

• Previous experience in financial crime prevention or investigation
• Previous experience in financial analysis
• Previous experience in data analysis
• Previous experience in financial markets and products

What is Financial Crimes Specialist Job Responsibilities?

• Monitor financial transactions for suspicious activity
• Analyze data to identify patterns of suspicious activity
• Report suspicious activity to the appropriate authorities
• Work with other departments to ensure compliance with financial regulations and laws
• Communicate effectively with other departments and external organizations
• Develop and implement strategies to prevent financial crimes