KYC/AML Analyst Jobs in New York, NY

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Portuguese, Spanish KYC AML Analyst

Kellton

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New York, New York, USA

Contract

RESPONSIBILITIES: Review and approve international account related modifications Review and approve international related account opening Review and approve outgoing wire transfers Answer calls on ICPU hotline Assist with compilation of metrics/reports on international business Assist remediation of clients accounts in response to local law changes Assist with coordination and content creation of international training Assist in creation of systematic controls to mitigate risks associated with i
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Posted 3 days ago | Updated 10 hours ago

AML/KYC Risk and Compliance Analyst

Kforce Technology Staffing

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New York, New York, USA

Contract

RESPONSIBILITIES: Kforce has a client in NYC that is seeking a skilled Risk and Compliance Analyst with expertise in KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations, entity setup, annual renewals, and entity servicing within the finance industry, particularly in private equities or mutual funds. Key Responsibilities: * Ensure compliance with KYC and AML regulations by conducting thorough due diligence on clients, identifying potential risks, and implementing appropriate meas
Posted 2 days ago | Updated moments ago

International KYC/AML Coordinator (Spanish / Portuguese)

Kellton

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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 3 days ago | Updated 10 hours ago

Sr. QC AML Compliance Analyst

TEKsystems c/o Allegis Group

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New York, New York, USA

Full-time

Description: Supports the business internally as a specialist of a given area in AML/ATF, Sanctions/ABAC matters Conducts sound investigations and provides AML/ATF, Sanctions/ABAC, support and recommendations on AML/BSA, Sanctions and ABAC investigations Supports and understands risk identification, risk analysis and risk mitigation according to the regulatory requirements and industry best business practices Recommends responses to any AML, Sanctions/ABAC questions and immediately escalates any
Posted 1 day ago | Updated 11 hours ago

Project Manager

Kavyos Consulting Inc

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Hoboken, New Jersey, USA

Full-time

hybrid model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week Client is currently seeking a technical, hands-on, customer-focused Project Manager to join our dynamic Professional Services team. This person will be responsible for organizing, mentoring and leading project teams to deploy our business solutions within the financial services sector. Overall responsibility throughout the project lifecycle including requirements definition, busin
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Posted 3 days ago

Data Science Lead Analyst

Citi

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Jersey City, New Jersey, USA

Full-time

Citibank, N.A. seeks a Data Science Lead Analyst for its Jersey City, New Jersey location. Duties: Develop and implement a set of techniques and analytics applications to transform raw data into meaningful information using data-oriented programming languages and visualization software. Use data analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk distribution, and design testing scenarios to ensure that logics are implemented corre
Posted 13 days ago

Security Exceptions Lead - Remote

First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview: This role will work with the Information Security Governance, Risk, and Compliance team responsible for Information Security Standard Exceptions Management . The Sr. Cyber Governance Analyst will partner with InfoSec Leadership and their teams to identify and govern security exceptions in an open, collaborative environment where new ideas and solutions are both welcomed and rewarded. Responsible for providing oversight, guidance, and effective challenge to the Information Security Stan
Posted 4 hours ago | Updated 2 hours 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 41 days ago | Updated 11 hours ago

Compliance Business Analyst

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Compliance Business Analyst in Tempe, AZ. This role is all onshore work so any US time zone will work. Responsibilities: * Compliance Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required co
Posted 57 days ago | Updated moments ago

AML Business Analyst

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking an AML Business Analyst in Tempe, AZ. This role works with a mix of onshore and offshore teammates and as such, East coast hours are helpful working hours. Responsibilities: * AML Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution
Posted 57 days ago | Updated moments ago

OFSAA Product Owner

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a OFSAA Product Owner in Tempe, AZ. This role will work with a combination of onshore/offshore resources so east coast hours are best. Duties: * Act as Business Product owner and/or Business Analyst within the BSA (Fraud/AML/KYC), Sanctions or Payments initiatives inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM require
Posted 57 days ago | Updated moments ago

W2 Position: QA Auditor Tester - New York, NY - Onsite

Modern Agile Technologies, LLC

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New York, New York, USA

Contract

Role: QA Auditor Tester Location: New York, NY, ONSITE Duration: Long Term Mandatory Skills: This individual will be responsible for compliance review testing around AML, Sanctions, and KYC functions.The ideal candidate will come with 10+ years of auditor compliance experience from a competing investment bank.Experience with Quality Assurance testing is required.
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Posted 2 days ago

Business Analyst - Anti Money Laundering

Net2Source Inc.

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New York, New York, USA

Contract

Net2Source Inc. is an award-winning total workforce solutions company recognized by Staffing Industry Analysts for our accelerated growth of 300% in the last 3 years with over 5500+ employees globally, with over 30+ locations in the US and global operations in 32 countries. We believe in providing staffing solutions to address the current talent gap - Right Talent - Right Time - Right Place - Right Price and acting as a Career Coach to our consultants. Role: Business Analyst - AML Work location
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Posted 2 days ago | Updated moments ago

Pentaho ETL Developer REMOTE

Phaxis, LLC

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Remote

Contract

100% REMOTE In depth technical knowledge as a Pentaho ETL developer (5+years of PDI)AML/KYC experience highly desiredExperience in the design, development and implementation of large scale projectsCreating ETL transformations and jobs using Pentaho Kettle Spoon designer and Pentaho Data Integration Designer and schedulingData Warehouse Implementation/development