AML Analyst Job at Madison-Davis, LLC, Roseland, NJ

WGJFU0hHZlphN0VvRnR3SzNHZCtpSm5pTXc9PQ==
  • Madison-Davis, LLC
  • Roseland, NJ

Job Description

Rate: $30/hour

  • Conducted in-depth investigations of potentially suspicious financial activities using Bank’s transaction monitoring systems, ensuring compliance with AML regulations and internal policies.
  • Prepared and filed Suspicious Activity Reports (SARs) in accordance with regulatory requirements and compliance standards.
  • Collaborated with internal departments including Compliance, Fraud, and Risk to escalate and resolve complex cases
  • Monitored regulatory changes and contributed to process improvement initiatives to enhance AML compliance effectiveness and efficiency.

Job Tags

Similar Jobs

Campbell County Health

PHYSICAL THERAPIST ASSISTANT Job at Campbell County Health

 ...PHYSICAL THERAPIST ASSISTANT ABOUT CAMPBELL COUNTY HEALTH Campbell County Health (CCH) is more than just a hospitalwe are a...  ...Physical Therapist Assistant (PTA) provides patient-centered physical therapy services under the supervision of a licensed Physical Therapist... 

District Management Group

Senior Associate, Consulting Job at District Management Group

 ...opportunity, including coaching from seasoned leaders with experience in working in schools and school management, founding companies, and...  ...s headquarters in Boston, MA, with flexibility to work from home up to two days a week based on schedule and team needs. The Senior... 

LHH

Senior Sourcing Specialist Job at LHH

 ...Senior Sourcing Specialist LHH Recruitment Solutions is currently seeking an experienced Senior Sourcing Specialist to join a leading...  .... Equal Opportunity Employer/Veterans/Disabled To read our Candidate Privacy Information Statement, which explains how... 

Lakeshore Talent

Center Director (ID: 49737) Job at Lakeshore Talent

 ...8:00am5:00pm (up to 10% travel) Salary Range: $170,300 $230,000 Sign-On Bonus: $30,000 Key Responsibilities Administration & Operations Lead center performance across key objectives including people, service, quality, growth, and financial outcomes... 

SINBON Electronics Co., Ltd.

Sourcing Specialist Job at SINBON Electronics Co., Ltd.

 ...SINBON Career website . Summary: The Global Commodity Sourcing Specialist is responsible for protecting revenue and executing gross...  ...with electronics Components Sourcing is preferred Ability to read and interpret engineering drawings, engineering specifications...