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  • AML Investigator/Analyst

    careerbuilder

    Ref ID: 01020-9500341615Classification: Auditor - InternalCompensation: $45.00 to $55.00 per hourWe are currently looking for 5 AML/ BSA High-Risk Investigators to complete a 9 month high-risk review. These positions will be responsible for: -Reviewing transactions that are identified as possible h...

  • AML Analyst

    careerbuilder

    US Tech Solutions is seeking an AML Analyst for a 08 Months Contract position with a client in Cleveland, Ohio.Responsibilities: Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early...

  • AML Investigator/Analyst

    careerbuilder

    Ref ID: 01020-9500341615Classification: Auditor - InternalCompensation: $45.00 to $55.00 per hourWe are currently looking for 5 AML/ BSA High-Risk Investigators to complete a 9 month high-risk review. These positions will be responsible for: -Reviewing transactions that are identified as possible h...

  • AML Analyst

    careerbuilder

    The AML Analyst will be responsible for performing and documenting all assigned compliance testing processes related to BSA/AML/OFAC as well as the communication and resolution of findings and other issues as the AML AnalystThe AML Analyst will help Implement, perform and document assigned BSA/AML/...

  • BA - AML

    Cognizant Technology Solutions APAC - efinancial-us

    BA - AMLTo cope with Business Expansion, we are keen to look for high caliber candidate with AML Business Analyst experience with details below: Perform business analysis to support the deployment of Actimize AML products to meet clients business requirements Communicate with clients to assess solu...

  • AML Sanctions Analyst

    careerbuilder

    My client, an elite investment bank, located in Midtown, Manhattan is looking to add an experience AML Sanctions Analyst to their expanding team. This is an initial 6 month contract with favorable chance of extension upon completion. Pay is variable based on experience.AML Sanctions AnalystKey resp...

  • BA - AML

    Cognizant Technology Solutions APAC - efinancial-us

    BA - AMLTo cope with Business Expansion, we are keen to look for high caliber candidate with AML Business Analyst experience with details below: Perform business analysis to support the deployment of Actimize AML products to meet clients business requirements Communicate with clients to assess solu...

  • Business Analyst - AML

    Source Technology - efinancial-us

    My client are a global banking organisation in Singapore. They are currently looking to secure a seasoned Business Analyst with experience with AML sanctions based in Singapore. You will be responsible for a varied financial crime compliance programme across the APAC region.Business Analyst, Financ...

  • AML PROJECT MANGER

    UniverseJobs

    Global AML Analytics and Technology ConsultantResponsible for capturing business requirements, data definitions, and business rules to support the Anti-Money Laundering and Sanctions programs.Engage with cross functional teams to facilitate a shared vision of solutions that meet business needs.Prov...

  • AML Analyst

    careerbuilder

    Title: AML AnalystLocation: Chicago, IL 60603Duration: 7 to 12 Months (potential for perm and/or extension)Working Hours: 8:30am to 5pmTop 3 Skills1+ years of Bank/FI experience. This experience can be from branch or back office however it should be recent.Ability to analyze information of any kind...

Awards & Accolades for MyTechLogy
Winner of
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Top 100 Asia
Finalist at SiTF Awards 2014 under the category Best Social & Community Product
Finalist at HR Vendor of the Year 2015 Awards under the category Best Learning Management System
Finalist at HR Vendor of the Year 2015 Awards under the category Best Talent Management Software
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