Top 21 Aml Jobs in Connecticut

AML/Fraud Risk Specialist
Coreplus Federal Credit Union —Norwich, CT
- $29.00 - $42.05 an hour
- Weekends as needed
- Writing skills
- Research
- Mid-level
Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Stamford, CT
- $78,700 - $155,100 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
1d
Financial Crime Review Analyst
Crowe —Hartford, CT
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
2d
General Counsel-Risk and Compliance
Payarc LLC —Greenwich, CT
- Full-time
- Writing skills
- Office
- 8 years
Quick Apply
3d
Fraud Officer
Network Temp Inc —Stamford, CT
- $175,000 - $225,000 a year
- 5 years
- Office
- Finance
Quick Apply
Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Stamford, CT
- $95,600 - $188,400 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
1d
Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Stamford, CT
- $116,200 - $229,100 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
BSA Administrator
Ives Bank —New Milford, CT
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Research
Quick Apply
Vendor Risk Manager
DFO Referrals —Westport, CT
- $175,000 - $260,000 a year
- Hybrid work
- 7 years
- Computer Science
- Analysis skills
- Paid holidays
- Disability insurance
1d
Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Stamford, CT
- $122,000 - $240,500 a year
- Full-time
- 6 years
- Finance
- Analysis skills
1d
Manager - Digital Assets - AML/KYC/BSA Knowledge
Deloitte —Stamford, CT
- $141,200 - $278,300 a year
- Full-time
- 7 years
- Microsoft Excel
- Finance
Vendor Risk Manager
Dalio Family Office —Westport, CT
- $175,000 - $260,000 a year
- Hybrid work
- 7 years
- Computer Science
- Analysis skills
- Paid holidays
- Disability insurance
Quick Apply
1d
General Counsel-Risk and Compliance
Corporate Office - Greenwich, CT —Greenwich, CT
- Full-time
- Writing skills
- Office
- 8 years
Quick Apply
Senior Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Stamford, CT
- $155,600 - $306,800 a year
- Full-time
- Writing skills
- Finance
- Analysis skills
1d
Financial Crimes Compliance Manager - Vice President
iCapital —Greenwich, CT
- $150,000 - $175,000 a year
- Full-time
- Office
- Senior level
- Dental insurance
- Paid time off
Digital Assets Regulatory Management Senior Consultant
Deloitte —Stamford, CT
- $119,000 - $218,300 a year
- Full-time
- Microsoft Excel
- 5 years
- Finance
Junior Loan Officer - Mortgage
Union Savings Bank - CT —Danbury, CT
- Full-time
- Office
- Business development
- Bachelor's degree
Manager - Digital Assets Enterprise Strategy, Risk and Operating Model Design Enterprise Operations & Risk
Deloitte —Stamford, CT
- $144,600 - $265,100 a year
- Full-time
- 7 years
- Microsoft Excel
- Computer Science
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —Hartford, CT
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
1d

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Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Stamford, CT
Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field. Ability to develop AML/OFAC compliance policies and procedures and review…
$78,700 - $155,100 a year
1d
Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Stamford, CT
Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field. Ability to develop AML/OFAC compliance policies and procedures and review…
$95,600 - $188,400 a year
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Director of Corporate Compliance
Credit Union of Ohio —Hilliard, OH
On a self-directed basis continues to improve individual level of competency through training and certification on established educational programs.
$65,000 - $78,000 a year
Quick Apply
Fraud Investigator
Heartland Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
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aml jobs near connecticut

AML/Fraud Risk Specialist

Coreplus Federal Credit Union -
Norwich, CT

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Job Details

$29.00 - $42.05 an hour

Qualifications

Writing skills
Research
Data summary reports
Economic sanctions regulations
Deposits
Office of Foreign Assets Control (OFAC)
Anti-money laundering investigation

Full Job Description

Description:

Job Title: AML/Fraud Risk Specialist

Department: Compliance and Risk

Reports To: BSA Officer

FLSA Status: Non-Exempt

Location: Onsite- 202 Salem Turnpike

SUMMARY

Under the supervision of the Bank Secrecy (BSA) Officer and in compliance with established policies and procedures, performs a variety of tasks and prepares reports associated with the Bank Secrecy Act, the USA PATRIOT Act, transaction monitoring, Customer Due Diligence, and Office of Foreign Asset Control (OFAC) requirements.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Reviews and acknowledges alerts from transaction monitoring system and escalates alerts as needed.
Assists in the identifying and monitoring of high-risk members and high-risk activities.
Works assigned cases involving unusual activity and fraud, culminating with detailed, accurate, and concise case summaries which may be used for Suspicious Activity Reports.
Assists with compliance regarding CIP, CDD, including beneficial ownership for legal entities, and EDD for high-risk members.
Assists with the review and remediation of potential OFAC and PEP screening matches.
Assists with regular tracking of monetary instruments and reporting requirements including Currency Transaction Reports.
Assists in compliance with 314(a) and 314(b) (PATRIOT Act) responsibilities.
Conducts and assists with departmental projects. May consist of researching, preparing and creating presentations for staff or members.
Acts as a resource for credit union staff regarding general compliance questions and risk mitigation.
Other duties as assigned, but not limited to, cross-training within the Compliance and Risk department.
Occasional weekend or after-hours availability may be required but limited.

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Requirements:

EDUCATION and/or EXPERIENCE

Bachelor’s degree or equivalent work experience.
Three (3) years’ experience working in a financial services or fraud prevention environment. One (1) year of back-office deposit account experience is preferred. Customer/member service experience a plus.
Previous experience in transaction monitoring and/or identifying fraud and money laundering.
Working knowledge of compliance regulations governing BSA/AML, USA PATRIOT Act, OFAC, Rec CC, Reg E, and Reg GG.
Exceptional writing, communication, and organizational skills.
Certified Transaction Monitoring Associate (CTMA) or equivalent certifications, preferred.
Strong critical thinking, problem-solving, communication, written, verbal and presentation skills.
Ability to handle multiple tasks, excellent problem-solving skills, ability to set goals.
Positive and professional attitude.
Strong knowledge of back-office, deposit account operations. Has the ability to compile and analyze data, balance figures, and provide accurate, detailed reporting.

PHYSICAL DEMANDS

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the duties of this job, the employee is regularly required to stand; use hands to fingers, handle, or feel; and talk or hear. The employee frequently is required to reach with hands and arms. The employee is occasionally required to walk; sit; and stoop, kneel, crouch, or crawl. The employee must occasionally lift and/or move up to 50 pounds. Specific vision abilities required by this job include close vision, distance vision, color vision, and ability to adjust focus

WORK ENVIRONMENT

This position is not remote and will be expected to work in office. The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. The noise level in the work environment is usually moderate.

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Refine Your Search

aml jobs in connecticut

AML/Fraud Risk Specialist

Consultant - Anti-Money Laundering - Financial Crime and Fraud

Financial Crime Review Analyst

General Counsel-Risk and Compliance

Fraud Officer

Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

Senior Consultant - Digital Assets - AML/KYC/BSA Knowledge

BSA Administrator

Vendor Risk Manager

Manager - Anti-Money Laundering - Financial Crime and Fraud

Manager - Digital Assets - AML/KYC/BSA Knowledge

Vendor Risk Manager

General Counsel-Risk and Compliance

Senior Manager - Anti-Money Laundering - Financial Crime and Fraud

Financial Crimes Compliance Manager - Vice President

Digital Assets Regulatory Management Senior Consultant

Junior Loan Officer - Mortgage

Manager - Digital Assets Enterprise Strategy, Risk and Operating Model Design Enterprise Operations & Risk

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

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