KYC/ AML Analyst Jobs in Jersey City, NJ

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International KYC/AML Coordinator (Spanish / Portuguese)

Kellton

•

New York, New York, USA

Contract

We have this Onsite Contact opportunity for an International KYC/AML Coordinator with our Direct Client in NYC. Please let us know if this is something that interests you. International KYC/AML Coordinator (Spanish / Portuguese) Location: New York City NY **This position will be hybrid** Duration: 12 Months + Max Pay Rate $40/hr W2 (No Benefits) * Candidate must be bilingual in English and Spanish -- Knowledge of Portuguese is a huge plus Experience in Financial Services is preferred. A natural
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Posted 6 days ago | Updated 2 days ago

KYC Analyst

Kforce Technology Staffing

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Jersey City, New Jersey, USA

Contract

RESPONSIBILITIES: Kforce has a client in Jersey City, NJ that is seeking a KYC Analyst. Daily Production Workflow (90%): * Coordinates with internal partners such as Front, Middle and Back Office staff to obtain required information and applicable documentation related to client on-boarding and KYC production * Initiates and completes high quality KYC files inclusive of data input, research and analysis * Identify data anomalies and assist on root cause analysis to minimize errors * Maintain de
Posted 34 days ago | Updated 1 hour ago

Sanctions Business Analyst - OFAC Sanctions

Dizer Corp

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New York, New York, USA

Contract, Third Party

Job Title - Sanctions Business Analyst - OFAC Sanctions Location : NYC, New York (Onsite) onsite/Hybrid This role is for a contract-to-hire position. We're seeking candidates who are open to conversion within six months with no restrictions. Responsibilities: Candidate will be working on existing and new initiatives within the Anti Money Laundering suite of applications. The initiatives will focus on OFAC Sanctions screening for Customers and Realtime Cash and Securities Transactions. There wil
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Posted 6 days ago | Updated 2 days ago

AML Investigator Analyst Level II

Navigant Consulting

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Remote

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : Identify potential gaps and assist with creating and providing training to junior analysts and provide support on more complex cases.Work efficiently in a production driven environment, while delivering the expected highest quality standards.Determine risks associated with customer types when engaged in customer due diligence.Research, identify and analyze time-sensitive data from multiple sources, and
Posted 11 days ago | Updated moments ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA
Posted 59 days ago | Updated 1 hour ago

Financial Cimes Technology

OJUS LLC

•

Jersey City, New Jersey, USA

Part-time

he Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Legal, Compliance, and Corporate Governance Technology (LCG) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes division which manages the Firm's Anti Money Laundering (AML), Sanctions/PEP & Adverse News Screenings, Know your Customer (KYC), Anti-Bribery & Corruption programs. Financial Crimes Technology (FCT) has global presence suppo
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Posted 11 days ago

Data Engineer - Fenergo Implementation at Minneapolis, MN/Jersey City, NJ (Hybrid) Only Locals

SAR TECH LLC

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Remote or Jersey City, New Jersey, USA

Contract

Hi PFA below requirement and let me know your interested Job title:Data Engineer - Fenergo Implementation Location: Minneapolis, MN/Jersey City, NJ (Hybrid) Only Locals Duration: Long-Term Visa: -EAD, L2-EAD, (Passport Number Mandatory) Experience: 10+ Years Client: US Bank Qualifications: Bachelor's or Master's degree in Computer Science, Information Systems, or a related field.Proven experience in Fenergo implementation, configuration, and customization.Strong proficiency in SQL and relatio
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Posted 3 days ago | Updated 2 days ago

Fenergo SME

Synechron

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Jersey City, New Jersey, USA

Full-time

We Are: At Synechron, we believe in the power of digital to transform businesses for the better. Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital solutions. Synechron s progressive technologies and optimization strategies span end-to-end Artificial Intelligence, Consulting, Digital, Cloud & DevOps, Data, and Software Engineering, servicing an array of noteworthy financial services and technology firms. Through research and development
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Posted 3 days ago

Finance Business Analyst with Sanctions (AML)

Dizer Corp

•

New York, New York, USA

Contract, Third Party

Job Title: Business Analyst with Sanctions Location: New York, NY (Onsite) C2H Position Description: Business Analyst in Financial Domain Excellent organisational skills with an ability to manage to tight deadlines whilst balancing multiple priorities. Strong analytical, organisational and documentation skills with an ability to understand processes and key controls. Experienced in implementing change effectively to improve existing processes. Experience of data modelling and investigation with
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Posted 6 days ago | Updated 2 days ago

ServiceNow Specialist

HCM Staffing and Consulting

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Remote

Full-time

About the Role: Job Description As a ServiceNow Specialist for CSM and FSO, you will drive the adoption and optimization of the ServiceNow platform, focusing on transforming customer interactions and streamlining financial operations. This role requires extensive technical expertise, a strategic vision for digital transformation, and a profound understanding of financial services. The successful candidate will deploy, customize, and manage the ServiceNow CSM module alongside implementing FSO so