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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Sr. Investigator III, Transaction Monitoring Operations Team (TMO)The Anti-Money Laundering (AML) Investigator II 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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Experience with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD, and EDD. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD.
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Barclays FinCrime Technology provides transaction monitoring and customer screening solutions across the globe. Performing configurations and implementations on Nice Actimize AML Solutions such as Suspicious Activity Monitoring (SAM) and Risk Case Management (RCM.
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Conducting transaction monitoring day-to-day activities of Ripple’s Money Service Businesses including investigations, transaction analysis, and SAR/STR reporting. The Global Investigations team conducts transaction monitoring and conducts investigations and SAR/STR filing for activity occurring across our global subsidiaries such as US, UK, EU, and Singapore.
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Reviews and investigates cases and alerts on the Bank’s Transaction Monitoring & Case Management System. , as well as adhering to the Bank’s policies and procedures to reduce loss/risk to the Bank. Assigned to a team responsible for performing Enhanced Due Diligence (EDD) reviews that may range from routine to highly complex for high-risk customers, including extensive analysis and documentation of the Bank’s “know-your-customer” for these entities, as well as detailed transaction analysis for the high-risk customer relationship.
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Approximately four years of experience in a large multinational Trade Compliance environment focusing on core Trade Compliance subject matter such as import and/or export regulations, HTSUS, ECCNs, values, transaction monitoring, compliance training, and the like.
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Qualifications 7+ years of experience (3+ years as a people manager) in financial services, preferably with a major payments company, fintech, or a US bank, with operational exposure to ACH Payments, Fraud & Abuse Mitigation, Chargebacks, Sanctions Screening, BSA/AML Compliance, KYC, and KYB. Deep context in Payments Fraud, BSA/AML Compliance, KYC, KYB, Sanctions Screening, Onboarding, and Transaction monitoring, preferably in a fintech/hi-tech environment.
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Subject matter expertise in a financial services sub-area like Retail Banking, Commercial Banking, Transaction Banking, Wholesale Banking, Cards & Payments, Wealth Management, Investment Management, Real Estate, Private Equity, Capital Markets.
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Transaction Services Controller is a pivotal role responsible for overseeing the organization’s accounts receivable (AR) and treasury functions, ensuring efficient management of billing, credit, collections, and payments.
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Participate in enterprise and unit level AML risk assessment engagements, draft policies, and procedures, create and deliver training modules, compliance assessments, transaction monitoring "look backs" pursuant to regulatory orders, internal controls assessments, internal investigations, and independent testing.
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Job SummaryThe Enterprise Financial Crime Compliance (EFCC) Team safeguards the Bank from the threat of financial crimes including, but limited to, terrorist financing, money laundering, and other illicit activity through transaction monitoring and reporting of suspicious activity.
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Driving test automation across multiple platforms including AML Transaction Monitoring, Digital Compliance, AML Cloud Transformation, Global Banking Modernization. This is an Exciting and High visibility Leadership role to Lead Quality Assurance for Transaction Monitoring Team. Candidate will be responsible for driving QA strategy and lead QA team to ensure Quality controls for AML Transaction Monitoring Program.
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Manage operations and accounting for alternatives investments within Great-West Lifeco and affiliates, ensuring timely and accurate recording of transactions and compliance with accounting standards like Statutory, US GAAP & IFRS.What you will do:Manage alternatives investment operations, including accurate and timely transaction input, manager portal monitoring, trade ticket creation.
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Experience with monitoring and observability tools/technologies (i.e., Prognosis, Web ViewPoint, Grafana, Kibana, Datadog, AppDynamics) Understanding of payments transaction processing switch on HPE NonStop fault-tolerant platform.
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Experience in observability such as white and black box monitoring, service level objective alerting, and telemetry collection using tools such as Grafana, Dynatrace, Prometheus, Datadog, Splunk, and others.
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