Software engineer, GCRG CDIO AML Transaction Monitoring
UBS - Weehawken, NJ
looking for an Engineer to: design, develop, and improve ETL platform catering to AML Transaction Monitoring stream. apply a broad... and services fulfilling client needs and encompass multiple autonomous pods. You'll be working in the Transaction Monitoring team...
April 26
Product Manager GCRG CDIO AML Transaction Monitoring
UBS - Weehawken, NJ
to drive the success of the Anti-Money Laundering Transaction Monitoring (AML TM) product family within the GCRG (Group... Transaction Monitoring Crew with Pod members who are located across the globe in Singapore, UK, Switzerland, and the...
May 2
Bally's Corporation - Jersey City, NJ - $54,000-60,000 per year
and success, we're looking to expand our Anti-Money Laundering (AML) team and are looking for an experienced AML Analyst. The... successful candidate will be instrumental in continuing to strengthen our Anti-Money Laundering (AML) team that detects, actions...
May 9
Director - U.S. Capital Markets AML & Financial Crimes
Royal Bank of Canada - Jersey City, NJ
surveillance rules, data feeds, interfaces, and address other issues required for the effective functioning of the AML monitoring...Job Summary Assist in the effective management of the US Capital Markets AML Program including Investigations, Sharing...
March 21
SVP, AML Intelligence Group Manager - FIU Wealth Management (Hybrid)
Citigroup - Jersey City, NJ
The Compl AML Intelligence Grp Mgr is accountable for management of complex/critical/large professional disciplinary... and procedures and strategic direction. Provide subject matter expertise on AML concerns. Compile documentation by reviewing recent...
May 24