Financial Crime Team Leader Capital on TapFinancial Crime Team LeaderManchester, NHCheck out our benefits: Private Healthcare including dental and optician services through Vitality️ Worldwide travel insurance through Vitality Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical) Salary Sacrifice Pension Scheme up to 7% match Lease a brand-new electric car through our Octopus EV salary sacrifice scheme️ 28 days holiday (plus bank holidays) Annual Learning and Wellbeing Budget Enhanced Parental Leave Cycle to Work Scheme Season Ticket Loan 6 free therapy sessions per year Dog Friendly Offices Free drinks and snacks in our offices. An experienced Financial Crime Team Leader specialising in the end-to-end Customer Lifecycle; specifically expert in CDD/EDD and the complexities of Beneficial Ownership (BO) for corporate entities, alongside robust Transaction Monitoring oversight.
Data Scientist III (US) - Financial Crimes Modeling The Toronto-Dominion BankData Scientist III (US) - Financial Crimes ModelingMount Laurel, NJ$96,130–$155,950 / yearDepartment Overview: The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department is responsible for developing, maintaining, and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF strategies, address emerging risks, and be in accordance with best industry practice. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation S&P Global IncAssociate Director, Global Financial Crimes Compliance Enterprise Threat MitigationNew York, NY$100,909–$180,106.75 / yearResponsibilities: Serve as a senior point of escalation for transaction screening alerts involving clients, vendors, event attendees, third parties, and other relevant counterparties, applying sanctions, AML, anti-bribery and corruption, and due diligence expertise to resolve complex or high-risk cases. The role is responsible for helping ensure that potential sanctions, AML, anti-bribery and corruption, and due diligence risks involving clients, vendors, event attendees, and other third parties are identified, assessed, and mitigated through timely, well-documented, and risk-based decision-making.
Model Risk Consultant - Financial Crime/Operational Risk First Horizon Corp.Model Risk Consultant - Financial Crime/Operational RiskCharlotte, NCAt First Horizon, the Senior Model Risk Consultant, under the supervision of the Director of Model Risk Management, will be responsible for executing best-in-class model validation activities to ensure models across First Horizon are conceptually sound relative to their intended use and performing as expected as well as ensuring compliance with our bank-wide model risk management framework including its policies and procedures. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.
Crime Analyst G120 Police Department Columbus Consolidated GovernmentCrime Analyst G120 Police DepartmentColumbus, GAWorks with the Investigation, Uniform and Administrative Operations divisions to identify, evaluate, and report upon major crime trends, crime patterns, and criminals in order to analyze relevant data and produce crime bulletins, crime patterns and suspect intelligence information. The work is typically performed in an office, library, computer room, or outdoors where the employee may be exposed to noise, contagious or infectious diseases, irritating chemicals, cold or inclement weather, and harmful or dangerous situations.
Financial Crimes Team Lead I Truist Financial CorporationFinancial Crimes Team Lead IAtlanta, GARegulation E, Regulation Z, VISA Operating Rules, UCC, Federal Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act/Anti-Money Laundering/Patriot Act (BSA/AML), Telephone Consumer Protection Act (TCPA), Office of Foreign Assets Control(OFAC) and Identity Theft red flags.). General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position.
Data Scientist III - Financial Crimes Modeling The Toronto-Dominion BankData Scientist III - Financial Crimes ModelingNew York, NY$96,130–$155,950 / yearDepartment Overview: The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department is responsible for developing, maintaining, and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF strategies, address emerging risks, and be in accordance with best industry practice. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition.
Senior Financial Control Analyst, Governance and Oversight Wells Fargo & CoSenior Financial Control Analyst, Governance and OversightMinneapolis, MN$87,000–$154,000 / yearThey are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. This role supports enterprise-wide governance over the financial and regulatory reporting control environment, including COSO-based expectations, Financial Reporting Governance & Control Policy support, control documentation and assessment activities, deficiency evaluation, issue and remediation considerations, and governance reporting.
Budget Analyst University of Agriculture FaisalabadBudget AnalystFairbanks, AlaskaUAA : (Addresses Anchorage campus, Aviation Technology Complex, JBER - Elmendorf Extension, JBER - Richardson Extension, Kenai Peninsula College - Kachemak Bay campus, Kenai Peninsula College - Kenai River campus, Kodiak College, Kodiak High School Extension, Matanuska-Susitna College, Prince William Sound College, and Prince William Sound College - Cordova Extension) Online: https:// www.uaa.alaska.edu/students/ safety . * Each university within the University of Alaska system publishes an Annual Security and Fire Safety Report which contains information regarding campus safety and security including topics such as: campus law enforcement authority; crime reporting policies; campus alerts (Timely Warnings and Emergency Notifications); fire safety policies and procedures; programs to prevent dating violence, domestic violence, sexual assault and stalking; the procedures the University will follow when one of these crimes is reported; and other matters of importance related to security on campus.
New2026 Intern Conversion - 2027 Investment Banking Program Analyst Wells Fargo Bank2026 Intern Conversion - 2027 Investment Banking Program AnalystNew York, New York$90,000–$150,000 / yearThey are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation, and remediation of issues, and making sound risk decisions. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
AML & Compliance Analyst – Merchant Services & ISO Monitoring First Central Saving BankAML & Compliance Analyst – Merchant Services & ISO MonitoringWhitestone, NYThis role performs ongoing reviews of merchant accounts throughout the customer lifecycle, conducts transaction monitoring investigations, supports suspicious activity reporting requirements, and ensures compliance with applicable BSA/AML regulations, FinCEN guidance, OFAC requirements, and company policies. The Analyst works closely with Compliance, Risk Management, Operations, Merchant Services, and Underwriting teams to identify unusual activity patterns, perform enhanced due diligence reviews, and support the Bank's overall AML and Compliance Program.
New["Senior Analyst, Regulatory Compliance, Registration and Licensing","Senior Analyst, Regulatory Compliance, Registration and Licensing"] Macquarie["Senior Analyst, Regulatory Compliance, Registration and Licensing","Senior Analyst, Regulatory Compliance, Registration and Licensing"]New York$92,000–$105,000 / yearJoin our Compliance team within the Risk Management Group, as we support an exciting strategic program of work that aligns our risk management strategy and manages global individual licensing processes for US-based regulators (FINRA, NFA, CFTC, SEC) across regions, ensuring compliance through request review, workflow management and employment verification. Our Risk Management Group works as an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie's material risks.
Crime Analyst City of Independence, MissouriCrime AnalystIndependence, MOMinimum Qualifications: Associate's Degree in Intelligence Studies, Criminal Justice, Public Administration, or closely related field is preferred and/or a minimum of 5 years' experience with a law enforcement, military, or government intelligence agency, or criminal intelligence network organization, or in a business, financial, or academic environment, compiling data, analyzing findings, drawing conclusions, and writing comprehensive findings. The incumbent must have the ability to present facts and render opinions to all levels of a law enforcement organization, analyze data, develop, and deliver presentations, write reports, research, and work independently, think objectively, have good interpersonal skills, and exhibit sound and accurate judgment.
Research Financial Compliance Analyst - FACO Pennsylvania State UniversityResearch Financial Compliance Analyst - FACOUniversity Park, PA$65,508–$108,444 / yearThe Financial Analysis and Compliance Office (FACO) at Penn State seeks a Research Financial Compliance Analyst to support the University's $1.4B+ research enterprise through expert financial analysis, post-award compliance oversight, proactive award monitoring, and collaborative partnerships across colleges, campuses, and central units. We embrace individual uniqueness, as well as a culture of belonging that supports equity initiatives, leverages the educational and institutional benefits of inclusion in society, and provides opportunities for engagement intended to help all members of the community thrive.
2027 CIB Investment Banking Analyst Program - Early Careers Wells Fargo Bank2027 CIB Investment Banking Analyst Program - Early CareersNew York, New York$90,000–$150,000 / yearThey are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation, and remediation of issues, and making sound risk decisions. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
Sr Systems Analyst #9302 Professional RecruitersSr Systems Analyst #9302Tempe, ArizonaHands on product implementation / functional experience with Industry leading Financial Crime, Fraud Platforms / BSA AML products, Like Fircosoft Continuity, Bottomline WebPayment Fraud, SAS, Oracle OFSAA, KYC, AML, Actimize with following skills but not limited to: o System Workflow, Behavioral Model configurations. You will work closely with cross-functional business, IT and vendor teams to ensure we are delivering the right-sized solutions to meet current, future and long-term needs in support of our banking product processing and continuing expansion efforts.
2027 CIB Investment Banking Analyst Program - Early Careers (CA) Wells Fargo & Co2027 CIB Investment Banking Analyst Program - Early Careers (CA)San Francisco, CA$90,000–$150,000 / yearThey are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation, and remediation of issues, and making sound risk decisions. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
New2026 Intern Conversion - 2027 Corporate Banking Program Analyst Wells Fargo Bank2026 Intern Conversion - 2027 Corporate Banking Program AnalystCharlotte, North CarolinaThey are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation, and remediation of issues, and making sound risk decisions. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
Business Systems Analyst Wells Fargo & CoBusiness Systems AnalystCharlotte, NCThis role combines data analysis, technical writing, and product ownership responsibilities, with a strong focus on reporting, data integrity, and collaboration across business and technology teams. Responsibilities: Provide application support for internal app, including: Monitoring and analyzing system-generated reports identifying missing or incomplete data (e.g., branch numbers, customer attributes).
Know Your Customer (KYC) Analyst Kforce Inc.Know Your Customer (KYC) AnalystJuno Beach, FL$38–$42.50This role partners closely with Commercial, Credit, Trading Operations, Legal/Compliance, and Risk teams to ensure timely completion of periodic reviews, accurate customer records, and clear audit-ready documentation. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs.