Aml Transaction Monitoring Analyst jobs in New Haven, CT

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CDD/EDD Analyst

People's United Bank 97 reviews - Bridgeport, CT 06604
The analyst works with the CDD/EDD Supervisor to monitor accounts identified as high risk. Performs reviews to determine if activity or customer behavior is...
30+ days ago - save job - email - more...

KYC Analyst

Infinity Consulting Solutions 3 reviews - Bridgeport, CT
The KYC Analyst analyzes customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activities that...
30+ days ago - save job - email - more...

OFAC Analyst

Infinity Consulting Solutions 3 reviews - Bridgeport, CT
Researches hits identified in wire system and AML monitoring system queue. The OFAC Analyst Reviews potential OFAC matches and OFAC referrals from business to...
30+ days ago - save job - email - more...

International and Trade Finance Analyst

People's United Bank 97 reviews - Bridgeport, CT 06604
Assists in the tracking and monitoring of transactions. The International and Trade Finance Operations team supports a number of services including, but not...
30+ days ago - save job - email - more...

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