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Experience performing specific AML compliance-related functions, including KYC/CIP, enhanced due diligence, business due diligence, and suspicious activity monitoring.
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Manage and perform the AML functions including, but not limited to, the approval of new accounts, conducting Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) checks, ongoing due diligence, risk assessments, audits, enhanced due diligence and transaction monitoring.
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Execute operational due diligence program, including ongoing investment monitoring of fund managers and portfolio assets. As our Treasury & Investment Senior Accountant, you will play a pivotal role in assisting the investment team with a wide range of responsibilities, encompassing day-to-day investment operations, treasury management, due diligence, and accounting activities.
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Strong candidates will have experience with the affordable housing development process, affordable housing finance programs, loan due diligence and compliance, negotiation techniques, and supportive housing best practices.
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Conduct KYC (Know Your Customer) due diligence on new and existing agents, partners and vendors including, review of Dun and Bradstreet reports, confirmation of Secretary of State filings, review of corporate structure and ownership, and any other elements required for a full due diligence review.
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As a member of the Firm’s Operational Due Diligence team, this individual will primarily be responsible for assessing whether an investment is within the parameters of the Firm’s operational due diligence underwriting standards; and monitoring investments on an ongoing basis from an operational risk perspective.
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This position would be part of an experienced team that works closely with Project Managers and other technical leads providing technical support for soil, groundwater, and vapor investigations, due diligence, groundwater monitoring, remediation, and regulatory compliance projects.
$80,000 - $140,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Review due diligence materials, identifying gaps such that additional documentation is obtained (SCE acquisition). This includes, but is not limited to environmental (bird, bat) geotech, hydrology, cultural, airspace, resource monitoring, transmission capacity, congestion, public sentiment, competition, and title.
$90,000 - $110,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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40-hour HAZWOPER health and safety training certificate (with an up to date 8-hour annual refresher course certification), or willingness to take training and enter the medical monitoring program.
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This position would be part of a very skilled team that works closely with Project Managers and other technical leads providing technical support for site investigation, due diligence, groundwater monitoring, remediation, and regulatory compliance projects.
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The BSA/AML program includes currency transaction reports (CTR), Office of Foreign Assets Control (OFAC), Suspicious Activity Reports (SAR), Customer Identification Program (CIP) and Customer Due Diligence (CDD.
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Familiarity with Actimize's modules pertaining to transaction monitoring, customer due diligence, sanctions screening, and case management, with an emphasis on assessing feasibility of an organization's business requirements collected for implementation.
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The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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Using a blend of highly trained anti-financial crime professionals, cutting-edge technology solutions, and industry-leading consultants, we assist our clients with their Anti-Money Laundering (AML)/Bank Secrecy Act (BSA), Transaction Monitoring (TM), Client Onboarding/ Know Your Customer (KYC), Enhanced Due Diligence (EDD), and Risk Management needs.
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Applied knowledge of ecological assessment, environmental impact analysis, environmental due diligence studies, natural/biological resources management and habitat conservation planning.
$115,038 - $186,750 a yearFull-timeExpandApply NowActive JobUpdated Yesterday
due diligence monitoring jobs
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