Job Details

AML Surveillance Monitoring Analyst

Location
Weehawken, NJ

Apply for this job






5 hit(s)  

Profile

Job Reference #:
177556BR
Business Divisions:
Corporate Center
Your role:
Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? We are looking for someone like that who can:
-review client transactions, conduct initial analysis and identify suspicious activity as well as escalate cases for further review
-research entities and/or individuals using both public domain and database search services
-maintain regular contact with branch personnel to obtain necessary information about customers and account activity
-help with the design and development of monitoring reports and assist management with testing enhancements to the monitoring program
-supports senior staff in researching and responding to regulatory requests
Title:
AML Surveillance Monitoring Analyst
City:
Weehawken
Job Type:
Full Time
Country / State:
United States - New Jersey
Function Category:
Compliance
What we offer:
Together. That’s how we do things. We offer people around the world a supportive, challenging and diverse working environment. We value your passion and commitment, and reward your performance.

Keen to achieve the work-life agility that you desire? We're open to discussing how this could work for you (and us).

Why **MEMBERS ONLY**SIGN UP NOW***.? Video
Take the next step:

Company info

Sign Up Now - ComplianceCrossing.com

Similar Jobs:
Manager - Compliance Reporting
Location : New York City, NY
Manager - Compliance Reporting American Express • New York NY Job #700386525 American Express’s Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of gl...
AVP, Treasury-Regulatory Compliance
Location : Livingston, NJ
LocationUS-NJ-LivingstonJob ID30621# Positions1Job FamilyFinance - TreasuryTypeFull-TimeOverviewFounded in 1908, CIT (NYSE: CIT) is a financial holding company with approximately $50 billion in assets as of Dec. 31, 2017. Its prin...
Public Sector, Compliance Officer
Location : Teaneck, NJ
Cognizant has an opening for a U.S. Public Sector Compliance Officer, supporting the company at the corporate and business client level with federal, state and local government compliance. The program includes federal and state fr...
EmploymentCrossing is great because it brings all of the jobs to one site. You don't have to go all over the place to find jobs.
Kim Bennett - Iowa,
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
ComplianceCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
ComplianceCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2018 ComplianceCrossing - All rights reserved. 21