Suspicious Activity Investigator

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

Ria is seeking a skilled Fiduciary Risk Investigator to join our team. In this role, you will play a critical part in ensuring the security and integrity of our financial transactions.Estimated salary range for this position is $65,000 - $85,000 per year, depending on location and experience.Key responsibilities include:Evaluating KYC/AML information for...

The Money Laundering Risk Management Analyst/Investigator is a mid-level position responsible for recommending/establishing internal procedures to prevent money laundering and assisting in all matters related to financial crimes including analysis and investigation of suspicious activity, analysis of alerts and filing suspicious activity reports to...

Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers. This position provides support to the Americas Compliance Department within the Financial Intelligence Unit (FIU). The Compliance Jr Analyst is responsible for due...

Job SummaryWe are seeking an experienced AML Execution Analyst to join our team at Citibank. This role is responsible for conducting periodic transaction reviews to identify and mitigate potential AML risks associated with correspondent accounts.Main ResponsibilitiesConduct Level 1 reviews of the Periodic Transactions Report, identifying Red Flags,...

**Essential skills & Requirements**: - Analyze information for transactions under compliance thresholds. - Refer unusual or fraudulent activity to the FIU department. - Collect missing information from agents or customers to comply with federal and state regulations or correspondent requirements. - Document transfers and preserve records in our databases...

**Compliance Officer - Global KYC - Periodic Transaction Review** The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB),...

Job Description **Compliance Officer - Global KYC - Periodic Transaction Review** The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a Foreign Correspondent...

You will assist in developing and implementing investigative programs, processes and standard operating procedures. You identify trends and emerging issues which may require future investigative activity. Ensures Investigators' compliance with applicable legal requirements and General Motors Policies/Procedures. Coordinates and oversees the activities...

**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

The Compliance AML Execution Sr. Manager is a senior professional responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to provide direction to AML team(s), participate in the development of operational standards, and communicate with other areas of the business and...

According to the specific role (Central or Local), coordinates, oversees and completes functions on assigned trials activities detailed on the task matrix.Performs department, Internal, Country and Investigator file reviews as assigned and documents findings in appropriate system.Ensures allocated tasks are performed on time, within budget and to a high...

According to the specific role (Central or Local), coordinates, oversees and completes functions on assigned trials activities detailed on the task matrix.Performs department, Internal, Country and Investigator file reviews as assigned and documents findings in appropriate system.Ensures allocated tasks are performed on time, within budget and to a high...

Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your wellbeing, Petco is the place for you. Our core values capture that spirit as we work to improve lives by doing what’s right for pets, people and our planet. - We...

**Responsibilities**: - Manage a diverse team of staff across multiple locations; invest in the development of all team members to facilitate consistent execution. - Oversee case investigation from beginning to end of review; recommend disposition for escalated investigations when applicable. Manage the documentation and reporting of investigation findings...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...

**Job Specification**: Position Title: Compliance Representative Location: Mexico - Remote **Company Overview**: Telcoin is a dynamic fintech firm dedicated to providing innovative financial solutions in the digital asset space. Established in 2017, Telcoin has expanded rapidly and now has entities in 10 countries with an appetite to add more. As we expand...

About WBL California, LLCA leading provider of short-term commercial loans to small and medium-sized businesses throughout the United States.This is a Contract/Consultant position with a dynamic work environment. Hours are typically 9:00am-6:00pm Eastern Time, Monday through Friday, but may vary based on operational requirements.Excellent written and verbal...

**JOB DESCRIPTION**: According to the specific role (Central or Local), coordinates, oversees and completes functions on assigned trials activities detailed on the task matrix.Performs department, Internal, Country and Investigator file reviews as assigned and documents findings in appropriate system.Ensures allocated tasks are performed on time, within...