WI · On-site
$85 - $120/hr
Analyseren van AML Transaction Monitoring data om patronen, hiaten of anomalieën te identificeren die compliance of operationele efficiëntie beïnvloeden. * Solution Design & Industrialization ...
WI · On-site
$85 - $120/hr
Analyseren van AML Transaction Monitoring data om patronen, hiaten of anomalieën te identificeren die compliance of operationele efficiëntie beïnvloeden. * Solution Design & Industrialization ...
AML/BSA Analyst
Racine, WI · On-site
Identify emerging risks, control gaps, and inefficiencies in transaction monitoring, CDD/EDD, and ... Support AML and sanctions system optimization and automation initiatives. * Serve as a subject ...
AML/BSA Analyst
Racine, WI · On-site
Identify emerging risks, control gaps, and inefficiencies in transaction monitoring, CDD/EDD, and ... Support AML and sanctions system optimization and automation initiatives. * Serve as a subject ...
AML/BSA Analyst
Racine, WI · On-site
Identify emerging risks, control gaps, and inefficiencies in transaction monitoring, CDD/EDD, and ... Support AML and sanctions system optimization and automation initiatives. * Serve as a subject ...
AML/BSA Analyst
Racine, WI · On-site
Identify emerging risks, control gaps, and inefficiencies in transaction monitoring, CDD/EDD, and ... Support AML and sanctions system optimization and automation initiatives. * Serve as a subject ...
Perform daily transaction monitoring to ensure the Bank adheres to the AML/CFT, USA Patriot Act, Anti-money Laundering, OFAC and CIP compliance policies and procedures. * Alert AML/CFT Officer to ...
Perform daily transaction monitoring to ensure the Bank adheres to the AML/CFT, USA Patriot Act, Anti-money Laundering, OFAC and CIP compliance policies and procedures. * Alert AML/CFT Officer to ...
Senior BSA Analyst
Manitowoc, WI · On-site
Conduct complex BSA/AML investigations, including high-risk customer activity, unusual transaction ... Monitoring & Quality Control * Review and disposition complex transaction monitoring alerts beyond ...
Senior BSA Analyst
Manitowoc, WI · On-site
Conduct complex BSA/AML investigations, including high-risk customer activity, unusual transaction ... Monitoring & Quality Control * Review and disposition complex transaction monitoring alerts beyond ...
WI · On-site
$65 - $95/hr
Idealiter 1-2 jaar ervaring in KYC/AML, bij voorkeur in financiële instellingen, fintechs of PSF's (onboarding of transaction monitoring ervaring). * Operationele kennis van AML/CFT-regelgeving ...
WI · On-site
$65 - $95/hr
Idealiter 1-2 jaar ervaring in KYC/AML, bij voorkeur in financiële instellingen, fintechs of PSF's (onboarding of transaction monitoring ervaring). * Operationele kennis van AML/CFT-regelgeving ...
WI · On-site
$180 - $290/hr
Proficiency with AML software and transaction monitoring platforms (e.g., Actimize, Mantas). * Experience engaging global stakeholders and navigating complex, matrixed organizations; change ...
WI · On-site
$180 - $290/hr
Proficiency with AML software and transaction monitoring platforms (e.g., Actimize, Mantas). * Experience engaging global stakeholders and navigating complex, matrixed organizations; change ...
BSA Analyst
Manitowoc, WI · On-site
Review Transaction Monitoring Alerts: perform triage review of monitoring alerts for potential ... Introductory to Moderate understanding of BSA/AML regulations and compliance * A passion for all ...
BSA Analyst
Manitowoc, WI · On-site
Review Transaction Monitoring Alerts: perform triage review of monitoring alerts for potential ... Introductory to Moderate understanding of BSA/AML regulations and compliance * A passion for all ...
Responsible for account/transaction monitoring using various reports and the Bank's BSA software ... AML area. * Involves regular contact with all levels of bank staff where excellent verbal and ...
Quick apply
Responsible for account/transaction monitoring using various reports and the Bank's BSA software ... AML area. * Involves regular contact with all levels of bank staff where excellent verbal and ...
VP - BSA Officer
Cedarburg, WI · On-site
$80 - $100/hr
Oversee accurate and timely Currency Transaction Report (CTR) processing, including quality control ... Support model/monitoring validations and ongoing tuning/testing activities for AML and sanctions ...
VP - BSA Officer
Cedarburg, WI · On-site
$80 - $100/hr
Oversee accurate and timely Currency Transaction Report (CTR) processing, including quality control ... Support model/monitoring validations and ongoing tuning/testing activities for AML and sanctions ...
VP - BSA Officer
Beloit, WI · Hybrid
OverseeaccurateandtimelyCurrency Transaction Report (CTR) processing, including quality control ... Support model/monitoring validations and ongoing tuning/testing activities for AML and sanctions ...
VP - BSA Officer
Beloit, WI · Hybrid
OverseeaccurateandtimelyCurrency Transaction Report (CTR) processing, including quality control ... Support model/monitoring validations and ongoing tuning/testing activities for AML and sanctions ...
VP - BSA Officer
Oshkosh, WI · On-site
$80 - $100/hr
Oversee accurate and timely Currency Transaction Report (CTR) processing, including quality control ... Support model/monitoring validations and ongoing tuning/testing activities for AML and sanctions ...
VP - BSA Officer
Oshkosh, WI · On-site
$80 - $100/hr
Oversee accurate and timely Currency Transaction Report (CTR) processing, including quality control ... Support model/monitoring validations and ongoing tuning/testing activities for AML and sanctions ...
VP - BSA Officer
Manitowoc, WI · On-site
$80 - $100/hr
Oversee accurate and timely Currency Transaction Report (CTR) processing, including quality control ... Support model/monitoring validations and ongoing tuning/testing activities for AML and sanctions ...
VP - BSA Officer
Manitowoc, WI · On-site
$80 - $100/hr
Oversee accurate and timely Currency Transaction Report (CTR) processing, including quality control ... Support model/monitoring validations and ongoing tuning/testing activities for AML and sanctions ...
VP - BSA Officer
Beloit, WI · On-site
$80 - $100/hr
Oversee accurate and timely Currency Transaction Report (CTR) processing, including quality control ... Support model/monitoring validations and ongoing tuning/testing activities for AML and sanctions ...
VP - BSA Officer
Beloit, WI · On-site
$80 - $100/hr
Oversee accurate and timely Currency Transaction Report (CTR) processing, including quality control ... Support model/monitoring validations and ongoing tuning/testing activities for AML and sanctions ...
VP - BSA Officer
Beloit, WI · On-site
Oversee accurate and timely Currency Transaction Report (CTR) processing, including quality control ... Support model/monitoring validations and ongoing tuning/testing activities for AML and sanctions ...
VP - BSA Officer
Beloit, WI · On-site
Oversee accurate and timely Currency Transaction Report (CTR) processing, including quality control ... Support model/monitoring validations and ongoing tuning/testing activities for AML and sanctions ...
Overview Originates, monitors and maintains deposit accounts and customer records (CIS) to ensure ... Currency Transaction Reports (CTR) prior to submission to AML * Provides advanced operational ...
Overview Originates, monitors and maintains deposit accounts and customer records (CIS) to ensure ... Currency Transaction Reports (CTR) prior to submission to AML * Provides advanced operational ...
Overview Originates, monitors and maintains deposit accounts and customer records (CIS) to ensure ... Currency Transaction Reports (CTR) prior to submission to AML * Provides advanced operational ...
Overview Originates, monitors and maintains deposit accounts and customer records (CIS) to ensure ... Currency Transaction Reports (CTR) prior to submission to AML * Provides advanced operational ...
Weekend Transportation Specialist
Green Bay, WI · On-site
$30K/yr
As a Weekend Transportation Specialist at Contract Transport Services, you will handle customer ... and Monitor EDI transactions accurately and timely. 4. Identify and communicate service issues ...
Weekend Transportation Specialist
Green Bay, WI · On-site
$30K/yr
As a Weekend Transportation Specialist at Contract Transport Services, you will handle customer ... and Monitor EDI transactions accurately and timely. 4. Identify and communicate service issues ...
Driver Manager - 12 Hour
Green Bay, WI · On-site
$46K - $55K/yr
This position is a pivotal link between AML Planners, Customer Service Representatives, Backhaul ... Monitor KPI's and provide solutions for continuous improvement. * Coordinate and manage home time ...
Driver Manager - 12 Hour
Green Bay, WI · On-site
$46K - $55K/yr
This position is a pivotal link between AML Planners, Customer Service Representatives, Backhaul ... Monitor KPI's and provide solutions for continuous improvement. * Coordinate and manage home time ...
Driver Manager - 12 Hour
Green Bay, WI · On-site
$46K - $55K/yr
This position is a pivotal link between AML Planners, Customer Service Representatives, Backhaul ... Monitor KPI's and provide solutions for continuous improvement. * Coordinate and manage home time ...
Driver Manager - 12 Hour
Green Bay, WI · On-site
$46K - $55K/yr
This position is a pivotal link between AML Planners, Customer Service Representatives, Backhaul ... Monitor KPI's and provide solutions for continuous improvement. * Coordinate and manage home time ...
Weekend Aml Transaction Monitoring information
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Data Analyst (SRQ158159)
WI • On-site
TiTANS Consulting
$85 - $120/hr
Other
Posted 9 days ago
Job description
Als Data Analyst speelt u een cruciale rol in het ontwerpen, leveren en onderhouden van hoogwaardige dataoplossingen voor AML-processen, waarbij u zorgt voor compliance, efficiëntie en schaalbaarheid binnen de organisatie. U fungeert als brug tussen data providers (IT, Data Hub, Operations) en data gebruikers (AML/Compliance teams), waarbij technische oplossingen worden afgestemd op zakelijke behoeften en strikte data governance en kwaliteitsnormen worden gehandhaafd.
Uw kernverantwoordelijkheden omvatten:- Stakeholder Alignment & Communication
Coördineren van input van IT, Data Hub, Compliance (CPL) en Operations, met afstemming via gestructureerde documentatie, workshops en duidelijke communicatie.
Vertalen van complexe zakelijke vereisten naar uitvoerbare dataoplossingen, met balans tussen technische haalbaarheid en regelgevende en operationele behoeften. - Data Governance & Quality
Opzetten en handhaven van data governance kaders, inclusief roldefinities, kwaliteitsregels en toegangsprotocollen, in samenwerking met data providers en gebruikers.
Proactief monitoren, verfijnen en escaleren van datakwaliteitsproblemen om de integriteit van AML-gerelateerde datasets te waarborgen. - Data Analysis & Troubleshooting
Onderzoeken en oplossen van datadiscrepanties, inclusief mainframe-gebaseerde datapunten.
Analyseren van AML Transaction Monitoring data om patronen, hiaten of anomalieën te identificeren die compliance of operationele efficiëntie beïnvloeden. - Solution Design & Industrialization
Ontwerpen van logische en fysieke datamodellen (zoals datawarehouses, datamarts) geoptimaliseerd voor AML-rapportage en analytics.
Ontwikkelen en industrialiseren van datapijplijnen voor naadloze dataflow en toegankelijkheid.
Prototypen van oplossingen om zakelijke vereisten te valideren en ontwerpen te verfijnen. - Process Optimization
Optimaliseren van data workflows om herbruikbaarheid en efficiëntie te maximaliseren, met vermindering van redundantie en handmatige interventies.
Bepleiten van best practices in data security, architectuur en compliance, in lijn met IT- en risicomanagementstandaarden. - Minimaal een masterdiploma in een kwantitatieve discipline zoals statistiek, wiskunde of engineering (andere academische achtergronden met substantiële analytische kennis worden ook aangemoedigd).
- Minimaal 5 jaar relevante ervaring in Data Analytics, waarvan 2-6 jaar hands‑on ervaring met AML-processen of financiële criminaliteitspreventie.
- Vaardigheid in SQL en data modelleringstools (zoals PowerDesigner of equivalent).
- Bekendheid met Agile-methodologieën en projectmanagementtools (JIRA, Agile Central) is een pluspunt.
- Diepgaande kennis van bankdata, met name AML Transaction Monitoring data (CAT datapoints: klant, rekening, transactie attributen).
- Vermogen om functionele en niet-functionele vereisten voor dataoplossingen vast te leggen, documenteren en beheren.
- Kennis van data security, IT business architectuur en financiële dienstverlening.
- Hands‑on ervaring met datakwaliteitskaders, inclusief regeldefinitie, monitoring en issue‑escalatie.
- Vaardigheid in het coördineren van input van meerdere stakeholders via gestructureerde documentatie, workshops en duidelijke communicatie (projectmanagementvaardigheden).
- Proactieve en ondernemende instelling, in staat om initiatieven zelfstandig te leiden en samen te werken met verschillende teams.
- Sterke analytische en probleemoplossende vaardigheden, met aandacht voor detail en een kwaliteitsgerichte aanpak.
- Uitstekende communicatievaardigheden in het Nederlands, Frans en Engels om technische en niet-technische stakeholders te betrekken.
- Aanpassingsvermogen en leergierigheid, met het vermogen strategische doelen te verbinden aan operationele uitvoering.