Kyc,aml,transaction monitoring,analysis,excel pivot tables,corporate risk. Kyc, aml, transaction monitoring, analysis, excel pivot tables, corporate risk,……

This includes completing OFAC reviews, credit monitoring, identifying prohibited businesses and conducting routine client health checks/audits.…

Performing enhanced due diligence for existing high-risk customer accounts including entities and individuals. Anti-Money Laundering Specialist Certification.…

CAMS certification or related AML/CTF certification is preferred (required within two years of obtaining position).…

0-1 year of experience in accounting, finance, or related field - would consider internship experience. Bachelors Degree in accounting, finance, business, or……

Exhibits sound understanding of concepts and principles in own technical area and a basic knowledge of these elements in other areas.…

Tasks include; processing transactions in accordance with ICC Rules and with Client Credit and Compliance Policies in mind, authenticating client instructions,……

Ability to easily grasp and comprehend AML risks specific to a particular business unit and develop extensive user requirements as well as recommend automated……

Sustained ability to maintain latency less than 250 ms in voice calls is required. **Candidates must live within 100 miles driving distance of the McLean, VA……

Bachelors or better in Accounting or related field. Reviews cardholder accounts using processor systems, internal search tools, web searches, and queries to……

Support implementation calls with Professional Services team members to guide new clients through the merchant onboarding process.…

Ability to apply and challenge principles of risk-based KYC, client risk assessment and the products used in a wholesale banking and institutional broker dealer……

Bachelor's Degree in Information Technology, Engineering or a related field preferred. The Solution Specialist will create and lead detailed demonstrations and……

A competitive salary with comprehensive benefits and perks such as taking your pay in Bitcoin, home office allowance, fitness challenges, fun contests with cash……

Managing the firm’s internal systems and assisting in validation, tuning and optimization of various processes and tools.…

Minimum of bachelor’s degree in business, accounting, related field or equivalent experience. Support closing disclosure reconciliation for TRID fee tolerance……

Minimum of bachelor’s degree in business, accounting, related field or equivalent experience. Reduce overall operating losses and credit risk within management……

Verifies that Account Officer performed all KYC procedures for each owner & signer (ChexSystems and OFAC); ensure valid Client Number is created for all……

Regularly evaluate and improve existing processes, develop new processes (including training) and support the review of effectiveness of same.…

Identify regulatory compliance risks/concerns and make suggestions and/or take corrective actions to implement solutions to improve controls/operations.…

Leads process improvements based on post-mortem transition analysis. Reviews control reports to effectively mitigate risks and resolve problems that arise……

Moody’s Analytics provides financial intelligence and analytical tools supporting our clients’ growth, efficiency and risk management objectives.…

Bachelor's Degree in Information Technology, Engineering or a related field preferred. The Solution Specialist will create and lead detailed demonstrations and……

Anti-Money Laundering Specialist certificate by ACAMS or equivalent AML certification/license – or complete certification within 15 months of hire.…

Uses proficient knowledge to provide guidance in the design, assessment, implementation and/or administration of moderately complex quality assurance/control……

Triage incoming CTRs/SARs to ensure appropriate information has been captured, and recommend SAR or No-SAR decision for filing, and complete detailed narratives……

2+ year(s) of data entry experience that required a focus on quality including attention to detail, accuracy, and accountability for your work product.…

The applicant should be a strong communicator with a willingness to participate in sales calls, client meetings and client events.…

Follow Standard Operating Procedures on all federal and state laws, regulatory requirements and business policies and procedures.…

Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues.…