Syntricate Technologies is seeking a Senior Technical Lead specializing in the Actimize platform and AML domain. The role involves providing technical leadership in implementation projects, reviewing ...
Syntricate Technologies is seeking a Senior Technical Lead specializing in the Actimize platform and AML domain. The role involves providing technical leadership in implementation projects, reviewing ...
AML Financial Crime Audit & Testing Senior Consultant
Grand Rapids, MI · On-site
$111K/yr
As a AML Financial Crime Audit & Testing Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who take pride in providing cutting ...
AML Financial Crime Audit & Testing Senior Consultant
Grand Rapids, MI · On-site
$111K/yr
As a AML Financial Crime Audit & Testing Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who take pride in providing cutting ...
AML and Sanctions Audit Consultant (Temporary) As a Temporary Consultant in our Regulatory ... Submit written or oral reports of audit results to senior management and audit committees including ...
AML and Sanctions Audit Consultant (Temporary) As a Temporary Consultant in our Regulatory ... Submit written or oral reports of audit results to senior management and audit committees including ...
Large Banking AML and Sanctions Auditor (Temporary) As a Temporary Consultant in our Regulatory ... Submit written or oral reports of audit results to senior management and audit committees including ...
Large Banking AML and Sanctions Auditor (Temporary) As a Temporary Consultant in our Regulatory ... Submit written or oral reports of audit results to senior management and audit committees including ...
... Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory ...
... Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory ...
The primary responsibility of the Senior Relationship Banker position is to provide exceptional ... Any associate that fails to adhere to the BSA/AML Program or commits other violations of the Code ...
The primary responsibility of the Senior Relationship Banker position is to provide exceptional ... Any associate that fails to adhere to the BSA/AML Program or commits other violations of the Code ...
This position would focus on AML compliance independent testing and internal audit engagements at ... Submit written or oral reports of audit results to senior management and audit committees including ...
This position would focus on AML compliance independent testing and internal audit engagements at ... Submit written or oral reports of audit results to senior management and audit committees including ...
Senior Internal Audit Consultant
Ann Arbor, MI · On-site +1
$82K - $102K/yr
The Senior Internal Audit Consultant is responsible for conducting and executing audits and ... Act, AML, SAFE Act, CFPB regulations, and Customer Identification Program, and assesses ...
Senior Internal Audit Consultant
Ann Arbor, MI · On-site +1
$82K - $102K/yr
The Senior Internal Audit Consultant is responsible for conducting and executing audits and ... Act, AML, SAFE Act, CFPB regulations, and Customer Identification Program, and assesses ...
Role Summary We are seeking a Senior Treasury Analyst - Global Cash, Liquidity & Treasury ... AML documentation across banking partners. * Operational Support: Troubleshoot and resolve ...
Role Summary We are seeking a Senior Treasury Analyst - Global Cash, Liquidity & Treasury ... AML documentation across banking partners. * Operational Support: Troubleshoot and resolve ...
Senior Payment Analyst - ACH Processing in Troy, MI 48098 (Onsite & Full time permanent)
Troy, MI · On-site
Job title: Sr. Payment Analyst - ACH Processing Duration: Full Time/ Permanent Location: Troy, MI ... Understanding fraud control mechanisms, OFAC/AML compliance, and risk-mitigation procedures.
Senior Payment Analyst - ACH Processing in Troy, MI 48098 (Onsite & Full time permanent)
Troy, MI · On-site
Job title: Sr. Payment Analyst - ACH Processing Duration: Full Time/ Permanent Location: Troy, MI ... Understanding fraud control mechanisms, OFAC/AML compliance, and risk-mitigation procedures.
Associate General Counsel, Collections, Servicing and Customer Operations
Detroit, MI · On-site +1
$178K - $225K/yr
... AML/BSA and fraud requirements * A track record of prioritizing and delivering across multiple, shifting projects at once, with the communication skills to brief anyone from frontline teams to senior ...
Associate General Counsel, Collections, Servicing and Customer Operations
Detroit, MI · On-site +1
$178K - $225K/yr
... AML/BSA and fraud requirements * A track record of prioritizing and delivering across multiple, shifting projects at once, with the communication skills to brief anyone from frontline teams to senior ...
Domain expertise in Financial Crimes Risk Management including KYC, BSA/AML, Sanctions and Fraud Management. #LI-XG1 Benefits are an integral part of total rewards and First Citizens Bank is ...
Domain expertise in Financial Crimes Risk Management including KYC, BSA/AML, Sanctions and Fraud Management. #LI-XG1 Benefits are an integral part of total rewards and First Citizens Bank is ...
Domain expertise in Financial Crimes Risk Management including KYC, BSA/AML, Sanctions and Fraud Management. #LI-XG1 Benefits are an integral part of total rewards and First Citizens Bank is ...
Domain expertise in Financial Crimes Risk Management including KYC, BSA/AML, Sanctions and Fraud Management. #LI-XG1 Benefits are an integral part of total rewards and First Citizens Bank is ...
Senior Consultant - Forward Deployed Engineer (FDE) - Databricks Forward Deployed Engineers at ... Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ...
Senior Consultant - Forward Deployed Engineer (FDE) - Databricks Forward Deployed Engineers at ... Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or ...
Prepare and present regular reporting to senior leadership on fraud trends, loss metrics, case ... AML/SAR requirements, and Red Flags Rule. * Demonstrated analytical skills, with the ability to ...
Prepare and present regular reporting to senior leadership on fraud trends, loss metrics, case ... AML/SAR requirements, and Red Flags Rule. * Demonstrated analytical skills, with the ability to ...
Coach, mentor, and evaluate Branch and MSR Supervisors and, indirectly, Senior MSRs. * Establish ... Ensure full adherence to applicable federal and state regulations (e.g., DIFS, NCUA, BSA, OFAC, AML ...
Quick apply
Coach, mentor, and evaluate Branch and MSR Supervisors and, indirectly, Senior MSRs. * Establish ... Ensure full adherence to applicable federal and state regulations (e.g., DIFS, NCUA, BSA, OFAC, AML ...
... Senior MSRs. • Establish performance expectations and accountability structures for branch ... OFAC, AML, Regulations D, E, CC, and DD). • Partner with Compliance and Risk personnel to ...
... Senior MSRs. • Establish performance expectations and accountability structures for branch ... OFAC, AML, Regulations D, E, CC, and DD). • Partner with Compliance and Risk personnel to ...
Collaborate with Senior Leadership to develop innovative lending strategies that align with ... Maintain expertise in BSA, AML, CIP, CDD, and lending compliance requirements. Relationship ...
Collaborate with Senior Leadership to develop innovative lending strategies that align with ... Maintain expertise in BSA, AML, CIP, CDD, and lending compliance requirements. Relationship ...
Branch Operations Director
$73K - $110K/yr
Coach, mentor, and evaluate Branch and MSR Supervisors and, indirectly, Senior MSRs. Establish ... AML, Regulations D, E, CC, and DD). Partner with Compliance and Risk personnel to implement ...
Branch Operations Director
$73K - $110K/yr
Coach, mentor, and evaluate Branch and MSR Supervisors and, indirectly, Senior MSRs. Establish ... AML, Regulations D, E, CC, and DD). Partner with Compliance and Risk personnel to implement ...
Consumer Lending Manager
Waterford, MI · On-site
$90 - $140/hr
Collaborate with Senior Leadership to develop innovative lending strategies that align with ... Maintain expertise in BSA, AML, CIP, CDD, and lending compliance requirements. Relationship ...
Consumer Lending Manager
Waterford, MI · On-site
$90 - $140/hr
Collaborate with Senior Leadership to develop innovative lending strategies that align with ... Maintain expertise in BSA, AML, CIP, CDD, and lending compliance requirements. Relationship ...
Senior Aml information
What is a senior AML?
Senior AML (Anti-Money Laundering) professionals are experienced specialists responsible for leading efforts to prevent, detect, and report money laundering and other financial crimes within organizations, typically in the banking or financial services sector. They oversee compliance with AML regulations, design and implement policies, conduct risk assessments, and guide junior analysts in investigations. Their expertise helps ensure that the organization meets legal and regulatory requirements, protecting it from financial crime risks and potential penalties.
What are some common challenges faced by senior AML professionals, and how can applicants prepare to address them?
Senior AML professionals often encounter challenges such as keeping up with rapidly evolving regulations, managing complex investigations across multiple jurisdictions, and ensuring consistent compliance within large organizations. Applicants can prepare by staying updated on the latest anti-money laundering trends, developing strong analytical and communication skills, and gaining experience with transaction monitoring systems. Additionally, fostering collaborative relationships with other compliance teams and regulators can help navigate these challenges more effectively.
What are the key skills and qualifications needed to thrive as a senior AML analyst, and why are they important?
To thrive as a Senior AML Analyst, you need a deep understanding of anti-money laundering regulations, financial crime detection, and investigative procedures, typically supported by a degree in finance, business, or a related field. Familiarity with AML software systems (such as Actimize or SAS), data analytics tools, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, and effective communication skills distinguish top performers in this role. These skills and qualifications are crucial to accurately identify suspicious activities, ensure regulatory compliance, and protect organizations from financial crime.
What is the difference between Senior Aml vs Compliance Analyst?
| Aspect | Senior Aml | Compliance Analyst |
|---|---|---|
| Certifications | AML certifications, CAMS | Compliance certifications, CCEP |
| Work Environment | Financial institutions, banks, fintech | Corporate compliance departments, financial services |
| Responsibilities | Oversee AML programs, risk assessment, investigations | Monitor compliance, policy implementation, audits |
Senior Aml professionals focus on managing AML programs and conducting investigations, often requiring specialized AML certifications. Compliance Analysts handle broader compliance tasks, including policy adherence and audits, with overlapping certifications. While both roles operate within financial institutions and share similar environments, Senior Aml roles are more specialized in anti-money laundering efforts, whereas Compliance Analysts have a wider compliance scope.
Is a senior AML job a stressful job?
A senior AML (Anti-Money Laundering) role can be stressful due to the responsibility of detecting and preventing financial crimes, strict regulatory requirements, and tight deadlines. The job often requires attention to detail, analytical skills, and the ability to handle high-pressure situations, especially during audits or investigations.
What are the most commonly searched types of Aml jobs in Michigan?
The most popular types of Aml jobs in Michigan are:
What are popular job titles related to Senior Aml jobs in Michigan?
For Senior Aml jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Senior Aml jobs in Michigan look for?
The top searched job categories for Senior Aml jobs in Michigan are:
What cities in Michigan are hiring for Senior Aml jobs?
Cities in Michigan with the most Senior Aml job openings:
Full-time
Re-posted 16 days ago
Job description
Job Summary:
Syntricate Technologies is seeking a Senior Technical Lead specializing in the Actimize platform and AML domain. The role involves providing technical leadership in implementation projects, reviewing architecture, and guiding teams on architecture solutions within the financial crime and compliance sector.
Responsibilities:
• Provide technical leadership in current implementation projects and on the customer AML road map.
• Review and Document the current architecture of the NICE Actimize Solutions & provide recommendations.
• Provide recommendations on the Legacy to Actimize migrations by closely working with the business and IT teams.
• Solve complex implementation and performance problems and manage client expectations and help in troubleshooting customer issues during implementation, UAT, PROD and Postproduction.
• Perform gap analysis, feasibility studies and prepare reports for client.
• Design solutions to complex business problems in AML space.
• Guide technical teams on architecture solutions.
• Gather information from subject-matter experts and develop, organize, and write procedure manuals, technical specifications, and process documentation.
Qualifications:
Required:
• 12+ years of information technology experience in a large, highly regulated enterprise.
• Skills: Advanced Java Concepts, Spring Boot, RDBMS Concepts
• AML Domain experience - CTR, SAM, Customer Risk Scoring, or Sanctions Screening frameworks.
• Experience in financial crime/AML & Compliance Portfolio, Fraud Detection & Prevention, Financial Markets Compliance
• Highly Experienced with Actimize platform
• Should be experienced in Java/J2EE, Unix, RDBMS, and PL/SQL, Springboot, Rest API, AWS, Container technologies.
• Provide technical leadership in current implementation projects and on the customer AML road map.
• Review and Document the current architecture of the NICE Actimize Solutions & provide recommendations.
• Provide recommendations on the Legacy to Actimize migrations by closely working with the business and IT teams.
• Solve complex implementation and performance problems and manage client expectations and help in troubleshooting customer issues during implementation, UAT, PROD and Postproduction.
• Perform gap analysis, feasibility studies and prepare reports for client.
• Design solutions to complex business problems in AML space.
• Guide technical teams on architecture solutions
• Gather information from subject-matter experts and develop, organize, and write procedure manuals, technical specifications, and process documentation.
Company:
Syntricate Technologies offers quality assurance, validation, regulatory, business analysis, and project management services. Founded in 2004, the company is headquartered in Boston, USA, with a team of 51-200 employees. The company is currently Growth Stage.
Syntricate Technologies is seeking a Senior Technical Lead specializing in the Actimize platform and AML domain. The role involves providing technical leadership in implementation projects, reviewing architecture, and guiding teams on architecture solutions within the financial crime and compliance sector.
Responsibilities:
• Provide technical leadership in current implementation projects and on the customer AML road map.
• Review and Document the current architecture of the NICE Actimize Solutions & provide recommendations.
• Provide recommendations on the Legacy to Actimize migrations by closely working with the business and IT teams.
• Solve complex implementation and performance problems and manage client expectations and help in troubleshooting customer issues during implementation, UAT, PROD and Postproduction.
• Perform gap analysis, feasibility studies and prepare reports for client.
• Design solutions to complex business problems in AML space.
• Guide technical teams on architecture solutions.
• Gather information from subject-matter experts and develop, organize, and write procedure manuals, technical specifications, and process documentation.
Qualifications:
Required:
• 12+ years of information technology experience in a large, highly regulated enterprise.
• Skills: Advanced Java Concepts, Spring Boot, RDBMS Concepts
• AML Domain experience - CTR, SAM, Customer Risk Scoring, or Sanctions Screening frameworks.
• Experience in financial crime/AML & Compliance Portfolio, Fraud Detection & Prevention, Financial Markets Compliance
• Highly Experienced with Actimize platform
• Should be experienced in Java/J2EE, Unix, RDBMS, and PL/SQL, Springboot, Rest API, AWS, Container technologies.
• Provide technical leadership in current implementation projects and on the customer AML road map.
• Review and Document the current architecture of the NICE Actimize Solutions & provide recommendations.
• Provide recommendations on the Legacy to Actimize migrations by closely working with the business and IT teams.
• Solve complex implementation and performance problems and manage client expectations and help in troubleshooting customer issues during implementation, UAT, PROD and Postproduction.
• Perform gap analysis, feasibility studies and prepare reports for client.
• Design solutions to complex business problems in AML space.
• Guide technical teams on architecture solutions
• Gather information from subject-matter experts and develop, organize, and write procedure manuals, technical specifications, and process documentation.
Company:
Syntricate Technologies offers quality assurance, validation, regulatory, business analysis, and project management services. Founded in 2004, the company is headquartered in Boston, USA, with a team of 51-200 employees. The company is currently Growth Stage.
About Syntricate Technologies
Sourced by ZipRecruiter
Industry
It services
Company size
51 - 200 Employees
Headquarters location
Boston, MA, US