Financial Crimes Specialist

Company: City National Bank
Location: Wilmington
Posted on: November 4, 2024

Job Description:

We are seeking a Financial Crimes Specialist to perform analysis on clients' transactions to ensure compliance with BSA and USA Patriot Act standards. Responsibilities include analyzing transactions, investigating suspicious activity, and utilizing bank systems and external research tools to investigate and document anti-money laundering cases. The ideal candidate will have 2-3 years of experience in banking services, branch operations, or risk management, with strong analytical skills, attention to detail, and the ability to multi-task and prioritize workflow to meet deadlines.

Keywords: City National Bank, East Brunswick , Financial Crimes Specialist, Accounting, Auditing , Wilmington, New Jersey

Click here to apply!

Didn't find what you're looking for? Search again!

Let Wilmington recruiters find you. Post your resume for free!

Get Wilmington Accounting, Auditing jobs via email.

View more East Brunswick Accounting, Auditing jobs

Other Accounting, Auditing Jobs

Equity Research - Analyst/ Associate - REITs
Description: Job Description:Analyst/ Associate spot on top-ranked Bank of America equity research US REIT team. Initial focus on residential REITs with opportunity to add additional coverage. The candidate will work (more...)
Company: Disability Solutions
Location: New York
Posted on: 11/13/2024

EASY CASH: SHARE YOUR OPINIONS ON PRODUCTS AND GET PAID!
Description: Your opinions matter It's insights from people
Company: TrialSearch
Location: Hillside
Posted on: 11/13/2024

Attorney - Investment Banking
Description: Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we (more...)
Company: Disability Solutions
Location: New York
Posted on: 11/13/2024

Salary in East Brunswick, New Jersey Area | More details for East Brunswick, New Jersey Jobs |Salary

Sr. Workplace Specialist
Description: ABOUT THE ROLEThe role of Workplace Experience is a holistic approach to creating the optimal environment for employees to do their work. It examines how space and technology can drive better business (more...)
Company: Disability Solutions
Location: New York
Posted on: 11/13/2024

Financial Solutions Advisor Registration Candidate
Description: Job Description:This job will be open and accepting applications for a minimum of seven days from the date it was posted.At Bank of America, we're creating real, meaningful relationships with individuals (more...)
Company: Disability Solutions
Location: New York
Posted on: 11/13/2024

BILLING AND REGISTRATION SPECIALIST
Description: Description: Effective October 15, 2021, all employees/contractors/interns/volunteers are required to provide our office with proof of COVID vaccination. Billing and Registration Specialist Shift: (more...)
Company: Comhar Inc.
Location: Ridley Park
Posted on: 11/13/2024

Manager, Financial Planning and Analysis
Description: Manager, Financial Planning and AnalysisPosition Summary: Catalent is a global, high-growth, private company and a leading partner for the pharmaceutical industry in the development and manufacturing (more...)
Company: Disability Solutions
Location: Philadelphia
Posted on: 11/13/2024

Senior Manager, Digital Accounts
Description: About the Role TeamAt Disney Consumer Products, we inspire imagination around the world and are committed to creating happiness for families and fans by bringing captivating, inspiring, and inclusive (more...)
Company: Disney Experiences
Location: New York
Posted on: 11/13/2024

Financial Solutions Advisor Registration Candidate
Description: Job Description:This job will be open and accepting applications for a minimum of seven days from the date it was posted.At Bank of America, we're creating real, meaningful relationships with individuals (more...)
Company: Disability Solutions
Location: Jersey City
Posted on: 11/13/2024

DIRECTOR OF PARTNERSHIP ACCOUNTING - MASSMUTUAL
Description: Director of Partnership AccountingAlternative Investments, Investment ControllershipFull-TimeNew York, NY, or Springfield, MA or Boston, MAThe OpportunityReporting to MassMutual's Director of Alternative (more...)
Company: MassMutual
Location: Elizabeth
Posted on: 11/13/2024

Loading more jobs...

Financial Crimes Specialist

Didn't find what you're looking for? Search again!

Other Accounting, Auditing Jobs

Log In or Create An Account