KYC and AML Analyst Salary at Protiviti Inc BETA

AML OPS Analyst REMOTE - Contract (Raleigh, NC, Arizona City, AZ) 4 - 8+ years of experience Job Description Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information. Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale. Investigative skills: Capability to gather and assess information from various sources to support decision-making. Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities. Reviewing alerts: Analyzing AML alerts generated in FCRM, and looking for the specific AML alerts category (potential red flags) like - structuring, high-risk high-volume tr

Our client is a venture capital firm based in Menlo Park, aims to revolutionize venture capital portfolios by offering investors an enhanced approach. They prioritize financial inclusivity, transparency, and eliminating obstacles in portfolio building and management. We are looking to hire someone to help us with: Review financial statements, partner allocations, and capital statements on a quarterly basis for all entities Assist with annual audits, including review of initial drafts of the annual audit report and related schedules and disclosures for all entities Contribute to all aspects of fund finance, including fund banking and cash management, financial/narrative reporting, and recordkeeping KEYS 3-5 years of Accounting experience from the following 3 categories: Straight out of public – auditor with asset management/financial services clients Another fund admin From another asset management firm doing fund accounting work Attitude and personality is key – ideally someone who’s a

Director, Product Management, Asset Performance Redwood City, CA C3.ai, Inc. (NYSE:AI) is a leading Enterprise AI software provider for accelerating digital transformation. The proven C3 AI Platform provides comprehensive services to build enterprise-scale AI applications more efficiently and cost-effectively than alternative approaches. The C3 AI Platform supports the value chain in any industry with prebuilt, configurable, high-value AI applications for reliability, fraud detection, sensor network health, supply network optimization, energy management, anti-money laundering, and customer engagement. C3 AI is seeking a highly skilled and experienced Director, Product Management to lead our product management team for Asset Performance solutions. In todays industrial landscape, organizations struggle with unplanned downtime, inefficiencies, and high maintenance costs due to outdated, reactive operations. C3 AI Asset Performance Applications apply AI-driven predictive maintenance, proce

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers. We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety o

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Customer Due Diligence Analyst Adyen is looking for a hands-on Customer Due Diligence (CDD) Analyst for our Underwriting Team with experience in the payments and/or finance industry to contribute to the growth and scaling of our customer base in North America. In this role, you will onboard all of the accounts and perform necessary enhanced due diligence by revi

Want to work for a great Organization? The American Bankers Association is the banking industry's champion. Joining ABA makes you part of a team that: •has Extraordinary People - ABA experts are the "go to" sources for bankers, policy makers and the media for credible information and insights for the banking industry. •has Unmatched Scope and Scale - ABA's unparalleled information and services keep members current, knowledgeable and prepared. •is Impact-Driven - ABA has a proven record of bringing about positive change for our members and the industry. We take action and achieve results. Plus competitive pay, an outstanding benefits package, a convenient DC location, a professional collegial work environment and an opportunity to work on issues of national significance equals a winning combination! Click Here to review ABA's holistic approach to Benefits and Total Rewards. Employer of Choice: ABA is recognized with a 2023 Great Company Culture Award and 2024 Great Place to Work designa

Global retail bank seeks a Senior BSA Analyst in their customer risk management group. This role will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act and to determine their risk rating profile. The customer reviews include mitigating risk, identifying suspicious activity, escalating important issues, and working with relationship managers and account officers throughout the organization. This role works in downtown San Francisco daily or on a hybrid schedule 3 days onsite. Requirements: • 3+ years experience with BSA, AML, EDD and OFAC related activities in the financial services industry. • Experience conducting financial crime investigations, money laundering monitoring and/or other related BSA/AML experience. • Banking, operations, BSA & USA Patriot acts background including performing EDD reviews on complex relationships is required. • Bachelor’s Degree in accounting/finance or related is required. • Experience with BSA/AML relevant law a

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. About the Team The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk. About the Opportunity: The successful candidates wil