Compliance Analyst Aml jobs in New Haven, CT

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QA Global Business Analyst Anti Money Laundering
Citi 2,301 reviews - United States
Quality Assurance (QA) Global Business Analyst. Facilitate communications between the Business, Technology, and Compliance....
Sponsored by Citi - 24 days ago
Senior Compliance Officer GIU AML Investigations Team Lead
Citi 2,301 reviews - United States
Compliance and Control. Supervise, mentor, and oversee Analysts. The Senior Analyst/Supervisor will review the work of other Analysts and Senior Analysts, act...
Sponsored by Citi - 9 days ago

SAR Analyst

People's United Bank 97 reviews - Bridgeport, CT 06604
2-3 years relevant experience in AML/BSA compliance. Provides support to supervisor and senior analysts in investigations and cases....

International and Trade Finance Analyst

People's United Bank 97 reviews - Bridgeport, CT 06604
Acts as a resource and provides advice and direction on trade related compliance questions. Collaborates with internal and external parties to ensure compliance...

BSA RISK ANALYST

People's United Bank 97 reviews - Bridgeport, CT 06604
The BSA Risk Analyst will provide assistance and support to the BSA Officer in the area of General BSA Compliance Management....

SR SAR ANALYST

People's United Bank 97 reviews - Bridgeport, CT 06604
Performs any responsibilities of the SAR Analyst as volume dictates. Educates branches and other team members on reputational, financial and compliance risks...

SR CDD/EDD ANALYST

People's United Bank 97 reviews - Bridgeport, CT 06604
2-3 in an AML/BSA/OFAC or other regulatory compliance area. Researches hits identified in wire system and AML monitoring system queue....

Compliance Audit Analyst

Michael Page 53 reviews - New Haven, CT
Two to three years of compliance testing or compliance audit experience in the financial services industry. Knowledge of BSA, AML, KYC....

BSA RISK ASSESSMENT SPECIALIST

People's United Bank 97 reviews - Bridgeport, CT 06604
Strong understanding of AML related technical systems. Strong understanding of AML controls and requirements for retail/commercial banks....

CDD/EDD Analyst

People's United Bank 97 reviews - Bridgeport, CT 06604
2-3 years relevant experience in AML/BSA compliance. The analyst works with the CDD/EDD Supervisor to monitor accounts identified as high risk....

OFAC Analyst

Infinity Consulting Solutions 3 reviews - Bridgeport, CT
3-4 years relevant experience in OFAC Compliance. The OFAC Analyst will report up to the Head of CDD/KYC....

KYC Analyst

Infinity Consulting Solutions 3 reviews - Bridgeport, CT
2-3 years relevant experience in AML/BSA compliance. The KYC Analyst will report up to the Head of CDD/KYC....

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