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TECHNICAL BUSINESS ANALYST: FINANCIAL CRIMES SOLUTIONS

Define the system and functional requirements of the product. Prepare business requirements and functional specifications. May perform application, system, and regression tests. Interact with technical teams to convey business req...

CompanyJack Henry & Associates
AddressAllen, TX
CategoryInformation Technology
Salary$51,000 - $95,000 a year
Job typeFull-time
Date Posted 4 weeks ago See detail

Technical Business Analyst: Financial Crimes Solutions

Jack Henry & Associates

Allen, TX

$51,000 - $95,000 a year

Define the system and functional requirements of the product. Prepare business requirements and functional specifications. May perform application, system, and regression tests. Interact with technical teams to convey business req...

4 weeks ago seen See more...

Financial Crimes Compliance Senior Manager

Fanduel

New York, NY

$130,000 - $150,000 a year

Work with the Senior Director of Financial Crimes Compliance to develop and execute annual plans and strategic initiatives. Independently identify opportunities for program enhancement. Manage the existing Financial Crimes Complia...

a month ago seen See more...

In House Lawyer - BAU - Financial Crime & Sanctions

A&O Shearman

New York, NY

$140,000 - $220,000 a year

The BAU Partners and fee earners Practice group heads, sector heads and office/regional managing partners The Risk Function Liaising with the existing BAU Managers, Senior Analysts and BAU team management in relation to the alloca...

a month ago seen See more...

Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk))

Financial Services, Department Of

New York, NY

$100,721 - $124,107 a year

Evaluating financial institution Financial Crime Risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment. Developing and implementing Financial Crime Risk management or compliance policies, progra...

a month ago seen See more...

Financial Crimes Analyst II

Lead Bank

Remote

$66.9K - $84.7K a year

Research and review possible suspicious activity reported by bank staff. Conduct investigations into suspicious activity of core bank clients and Fintech partnerships Be a front facing subject matter expert to the Banks digital a...

a month ago seen

Audit Specialist, Financial Crimes

Northern Trust Corp.

Chicago, IL

$84.9K - $108K a year

Demonstrate excellent communication and leadership to influence a wide range of stakeholders. Demonstrate strong initiative, project management, interpersonal skills, sound decision-making, intuitive thinking, and sensitivity to c...

a month ago seen See more...

Global Financial Crimes Compliance and Operational Risk Manager

Bank Of America

Charlotte, NC

$135K - $171K a year

Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations Engages i...

a month ago seen See more...

Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid)

Capital One

Virginia, United States

Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks and...

a month ago seen See more...

Financial Crime Operations Analyst

Barclays

Whippany, NJ

Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our b...

a month ago seen See more...

Head of Financial Crimes and Fraud Prevention Analytics, MD

Citigroup Inc.

Jacksonville, FL

Citi is optimizing its relationship structure to realize a fully integrated delivery model and partnerships to deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our fra...

a month ago seen See more...

Financial Crimes Exam Management, AVP

Morgan Stanley

Florida, United States

Banks Financial Crimes Risk Team is embedded within the Firm's business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client...

a month ago seen See more...

Initial EDD Analyst, AML & Financial Crimes (Experienced)

Raymond James Financial Incorporated

Saint Petersburg, FL

Job SummaryUnder limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor and investigate transac...

a month ago seen See more...

Associate Director, CUSO Financial Crimes Governance

Royal Bank Of Canada

Minneapolis, MN

Lead, facilitate, or otherwise support the Financial Crimes working groups that support the operation of the monthly CUSO Financial Crimes Risk Management Committee. Support the development, maintenance, and alignment of tailored...

a month ago seen See more...

Senior Analyst, AML & Financial Crimes (FIU - Transaction Monitoring)

Raymond James Financial Incorporated

Saint Petersburg, FL

Job Summary:Under limited supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or certification to monitor and investigate transa...

a month ago seen See more...

Global Financial Crimes - AML Advisory, AVP - Hybrid (Irving, TX)

Mufg Bank, Ltd.

Tempe, AZ

Responsible for providing AML, BSA, USA PATRIOT Act, OFAC compliance support to an assigned function. This role will serve as a Subject Matter Expert (SME) on all matters for AML/BSA compliance to an assigned function or product.....

a month ago seen See more...

Head of Financial Crimes Models & Analytics

Fidelity

Merrimack, NH

Lead a multi-disciplinary Analytics, Data Science and Data Engineering team with responsibility for design, development, execution and maintenance of Financial Crimes transaction monitoring models in support of Fidelity's brokerag...

a month ago seen See more...

Principal, Head of Financial Crimes Prevention

Ares Management

New York, NY

Serve as the primary subject matter expert in the Financial Crimes space and main interface point with internal and external stakeholders in assessing and explaining our related compliance risk and control environment. Lead the st...

a month ago seen See more...

Analyst, Financial Crimes Investigations

Upgrade

Remote - Oregon, United States

Complete thorough investigations of customers and transactions flagged by automated monitoring system(s), reports, and/or internal referrals for potential money laundering, terrorist financing, and other Financial Crimes.. Invest...

a month ago seen See more...

Financial Crime Compliance Manager

Hines

Houston, TX

Develop and maintain Financial Crime Compliance policies and procedures (for Hines Securities, Inc (a broker-dealer), Hines Capital Advisors, LLC (a registered investment advisor), as well as business-wide policies. Develop and ma...

a month ago seen See more...

Senior Software Engineer : Financial Crimes Solutions

Jack Henry Associates

Allen, TX

Complete product technical design and prototyping, software development, bug verification and resolution. Perform system analysis and programming activities which may require extensive research and analysis. Provide technical/engi...

a month ago seen See more...

Audit Director, Financial Crimes Compliance (Hybrid)

Capital One

New York, NY

Lead and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements.. Proactively monitor the assigned audit universe for changing risks and needed updates. Lead...

a month ago seen See more...

REMOTE Financial Clearance I

Trinity Health

Livonia, MI

Responsible for ensuring all scheduled services are financially cleared and secured prior to the date of service for Trinity Health. Responsible for obtaining and verifying accurate insurance information, benefit validation, autho...

a month ago seen See more...

Senior Auditor - Financial Crimes Audit

Wells Fargo

Addison, TX

Perform audit testing components of assigned audits within multiple segments of the Audit Plan. Plan and execute independent audit testing and ensure that they are timely and accurate. Identify and assess key risks and controls. E...

a month ago seen See more...

Head of Financial Crimes Models & Analytics

Fidelity

Boston, MA

Lead a multi-disciplinary Analytics, Data Science and Data Engineering team with responsibility for design, development, execution and maintenance of Financial Crimes transaction monitoring models in support of Fidelity's brokerag...

a month ago seen See more...

Head of Financial Crimes Models & Analytics

Fidelity

Texas, United States

Lead a multi-disciplinary Analytics, Data Science and Data Engineering team with responsibility for design, development, execution and maintenance of Financial Crimes transaction monitoring models in support of Fidelity's brokerag...

a month ago seen See more...

Fraud & Financial Crimes and Compliance Audit, Assistant Vice President

State Street

Boston, MA

Not disclosed

Plan, oversee and execute audits according to the Divisions risk-based audit methodology, other internal standards and industry practices. Supervise and direct the execution of risk and control assessments, along with the effecti...

a month ago seen See more...

Fraud, Financial Crimes & Compliance Auditor, Officer

State Street

Boston, MA

Not disclosed

Perform audit work in line with the Divisions risk-based methodology and the Institute of Internal Auditors standards to identify and understand risk; determine control objectives; and evaluate whether controls sufficiently addr...

a month ago seen See more...

Financial Crime Controls Associate - Dallas

Goldman Sachs

Dallas, TX

FINANCIAL CRIMES CONTROLS Responsible for coordinating the firmwide anti-Financial Crime program. The team designs, develops, implements and oversees a wide range of systems and controls designed to prevent and detect money launde...

a month ago seen See more...

Senior Manager Major Financial Crime Investigations

Hsbc

Washington, United States

Coordinate and manage several complex projects Support and embed change initiatives, identifying and developing new or improved delivery mechanisms Independently perform assignments to achieve stated objective. Determine and devel...

a month ago seen See more...

Chief Administrative Officer, Financial Crimes Compliance

Northern Trust

Chicago, IL

Unspecified

Serves as a liaison between Global AML and corporate functions including Audit Services, Global Compliance Testing, Model Risk Management Group, Third-Party Management Office, Procurement, Global Business Continuity and Recovery S...

a month ago seen See more...

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