Oppenheimer & Co. Inc is seeking an AML Investigator to join their AML Group in our New York office. The Investigator will perform investigations for our growing international based retail and institutional clients maintained at the firm. This role is specific to being a self-starter, with the ability to obtain transactional data from a variety of sources (both internal and external) to execute detailed analysis and reporting of findings to senior management. The focus of the role will be an AML investigator who maintains a high level of technical proficiency in identifying trends in data across multiple inputs. The individual should poses advanced excel skills with the ability to homogenize disparate data to perform sophisticated research related to transactional trends and red flags. This can / may be accomplished using a multitude of technical platforms.
Previous experience covering Broker Dealer or Private Wealth business/Private banking in an AML capacity required.
For job postings in New York City, Oppenheimer is required by law to include a reasonable estimate of the salary range for this role. This salary range is specific to the City of New York and takes into account the wide range of factors that are considered in making salary decisions including but not limited to your skills, qualifications, experience, licensure and certifications, and other business and organizational needs. A reasonable estimate of the current base salary range is $75,000.00 - $100,000.00 at the time of this posting. Also, certain positions are eligible for additional forms of compensation such as discretionary bonus.
AML Transaction Investigator • New York, NY, United States
Anti-Money Laundering/Financial Crime Compliance Subject Matter Expert.Connecting clients to markets and talent to opportunity.With 5,400+ employees and over 80,000 institutional, commercial, and ... Show more
Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services.These include: Bullish Exchange a regulated and institutionally foc... Show more
Senior Director, AML & Sanctions, Governance & Policy.The Financial Crime Compliance (FCC) team at Airwallex is a strategically vital function operating under a clear Three Lines of Defense model.A... Show more
Assist in the analysis and preparation of responses to payor denials and develop strong appeals for the purpose of securing reimbursement for acute care services provided to patients.Assist in deve... Show more
We are looking for a sharp, motivated Compliance Analyst to join our Compliance team with a primary focus on transaction monitoring, alert review, and case investigation.This is a do-er role - you ... Show more
New York, New York, United States.We are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal & Compliance team implement complex and evolving regulatory requirements... Show more
Step into a new opportunity as a Assistant Investigator Associate, where you will work with supervisors to meet daily goals, coordinate with other departments when needed, and support returns and e... Show more
Job Summary: At My Mortgage, Inc.As a Mortgage Loan Originator, you will be responsible meeting with applicants, preparing loan proposals, and examining active loans.You will act as a liaison betwe... Show more
Levelup Career Development Program Claims Trainee (Paid Training).Schedule: Full-time, MondayFriday 8:00 am-4:30 pm.Starting rate: $50,000/year equivalent (paid hourly) Phase 3 increase: $55,000/y... Show more
Experience & Education Undergraduate degree preferred.AML investigations experience Strong Suspicious Transaction Report (STR) filing and writing experience.Understanding of related regulations, ... Show more
AML Investigator and SAR Writer FinTrust Talent Community.FinTrust Connect United States Remote.Share Your Resume and Build Your Future!.As an AML Investigator and SAR Writer you will investigate a... Show more
Product Lead Investigations Product Management & Marketing.Merkle Science is seeking a Product Lead Investigations Product Management & Marketing to drive the strategy, positioning, and execution... Show more
Payments Investigator Location US-NY-Long Island City Category Operations Why join this team The position ensures electronic payment-related investigations are handled promptly and effectively, whi... Show more
Forensic Psycologist Job Duties: Evaluates patients and defendants for symptoms of mental disorders a... Show more
Saks OFF 5TH is the premier luxury off-price destination.In its more than 100 stores in the U.Canada, and online, at SaksOFF5TH.What This Position Is All About:At Saks OFF 5TH, we are continuously ... Show more
Why Join This TeamThe position ensures electronic payment-related investigations are handled promptly and effectively, while maintaining regular communication of status updates to all appropriate s... Show more
Record transaction monitoring alert dispositions results and evidence.Execute certain quality assurance tasks representative for the team to maintain constant state of audit readiness.Perform and a... Show more
Live the Exceptional With Soul.This is the singular purpose of JLR.At the core of these experiences are the products themselves.The JLR brands have undergone a dramatic transformation over the past... Show more
RRI) is one of the largest independently owned providers of Loss Control to the property and casualty insurance industry.We specialize in Property, General Liability, Products Liability, Fleet, Inl... Show more
Employee Relations Investigator.Make an impact where it matters mosthelping shape a fair, respectful, and high-performing workplace.In this role, you'll lead complex employee relations investigatio... Show more
