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699 jobs found
15.06.2024
JPM

JPMorgan WKO AML Escalation Analyst United States, Illinois, Chicago

Limitless High-tech career opportunities - Expoint
Description:
Review and investigate AML, PEP and negative media cases. Interface with WKO Makers and Middle Office, Client Owners, Legal and compliance to determine appropriate approvals and actions to mitigate risk....
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31.05.2024
A

Apple Machine Learning Manager AML United States, Washington, Seattle

Limitless High-tech career opportunities - Expoint
Description:
10+ years of professional machine learning engineering experience. 5+ years leading teams that design and deliver complex ML engineering and science projects. Strong experience leading cross-functional initiatives with a tangible...
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08.06.2024
NIC

NICE AML & AI Product Manager United States, New Jersey

Limitless High-tech career opportunities - Expoint
Description:
Lead the development of the AI and analytics AML products and roadmap, aligning with the company's overall vision and objectives. Conduct market research and competitive analysis to identify market trends,...
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01.06.2024
JPM

JPMorgan AML/KYC Controls – Update KYC - Senior Product Associate United States, Ohio, Columbus

Limitless High-tech career opportunities - Expoint
Description:
Partners with the Product Manager to identify new product opportunities that reflect the needs of our customers and the market through research and discovery. Considers and plans for upstream and...
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10.06.2024
JPM

JPMorgan AML/KYC Controls – Collect KYC Product Manager - Vice Presid... United States, Ohio, Columbus

Limitless High-tech career opportunities - Expoint
Description:
Combines knowledge of what the business needs with knowledge of how applications are built and used to translate business requirements into functional specifications and write epics and user stories. Works...
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Yesterday
I

Intel Planning Analyst United States, Oregon, Hillsboro

Limitless High-tech career opportunities - Expoint
Description:
Development, integration, optimization, coordination, communication, and driving execution of production planning and engineering build schedules, forecasts, build plan and capacity requirements, and business and inventory strategies to meet business and...
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16.06.2024
AM

Applied Materials Trade Analyst United States, Texas, Austin

Limitless High-tech career opportunities - Expoint
Description:
Support trade Compliance activities including exports, imports, duty avoidance/recovery, support free trade agreement request. Drive export/import compliance related projects and develop procedures in support of trade regulations. Deliver stated projects...
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Limitless High-tech career opportunities - Expoint
Description:
Review and investigate AML, PEP and negative media cases. Interface with WKO Makers and Middle Office, Client Owners, Legal and compliance to determine appropriate approvals and actions to mitigate risk....
Full job details
An Anti-Money Laundering Analyst offers expertise in the field of anti-money laundering, assisting financial institutions in identifying and mitigating risks associated with money laundering. Working as part of a team, the role requires an individual who is analytically minded with an eye for detail and the ability to interpret information accurately. The main focus of an AML Analyst is to ensure that their organisation remains compliant with all statutory Anti-Money Laundering regulations. This involves staying up to date with any changes in compliance regulations, monitoring financial transactions for suspicious activity, performing client and customer due diligence and conducting investigations including the filing of Suspicious Activity Reports when necessary. The role involves a variety of complex financial analysis, document review and research in order to identify any signs of monetary criminal activities. An AML Analyst must have strong training in areas such as risk assessment, data analysis and financial services industry laws and regulations. Overall, the AML Analyst acts as the first line of defence against financial crime, helping to protect the reputation and financial security of the organisation. By working with Expoint's network of cutting-edge technology, an AML Analyst has the opportunity to identify hidden risks, use leading edge data science tools and take proactive and preventative measures within the organisation. Additionally, they have a real opportunity to make a tangible and measurable difference in the fight against financial crime.