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Team Lead - Alert Analyst
The Team Leader of the Alert Team will responsible for managing a team of five to six Alert Analysts on a daily basis. This team's primary focus is on reviewing customer transactional activity flagged by the Bank's automated monitoring system and assessing whether the alert can cleared or should be escalated to a case for further review. The Alert Team is part of the Financial Intelligence Unit ("FIU”) which is responsible for all phases of the Bank's Case Management System. The Team Leader is directly responsible for ensuring that all alerts are cleared according to the Bank's Suspicious Activity Monitoring. Essential Job Functions: Managing the day-to-day operations of t...
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:21/11/2016
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Team Leader- Storage Engineering
Our client is a global business and financial information and news leader with a focus on open-source bleeding edge technology. They are currently seeking a Lead Storage Engineer who has a background in Software Development to help re-shape their Storage Model to a development/automation first model. The Storage Engineering team that you would be leading is responsible for designing and maintaining systems composed of a complex blend of different technologies and solutions which power their products and services. This is not a traditional Storage team. Theses engineers are expected to design and build highly automated systems from commodity hardware and a combination of Open So...
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:03/07/2018
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Assistant KYC/EDD Team Lead
Job Description - Assistant KYC/EDD Team Lead The Assistant KYC/EDD Team Lead is focused on completing KYC on new client relationships, onboarding incremental business to existing relationships, and ensuring renewals and remediation projects are completed in accordance with the banks due diligence policies, standards and established timelines. Responsibilities: Working with a team of professionals responsible for completing KYC and EDD Perform resource and capacity analysis to ensure KYC is completed timely Monitor productivity and ensure KYC is completed in accordance with high quality standards Partner with key stakeholders to identify and drive process improvements, pro...
Skills:MS Office
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:05/07/2018
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Special Investigations Team Analyst
The Special investigation team analyst supports various AML processes which may include global sanctions screening, enhanced due diligence and work closely with team lead to perform other critical functions, including but not limited to project management and quality assurance, maintain project status reports, respond and fulfill regulatory request (e.g. OCC, OFAC); maintain policy and procedure, internal correspondent. Perform transaction data analytics, conduct look-back reviews, perform preliminary investigation, liaise with other internal department. Adverse media: proactive research of AML typology cases, research and analyze data related to law enforcement actions, sanctions designa...
Skills:Microsoft Office
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:19/07/2018
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