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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...
Skills:CAMS
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...
Skills:Python
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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Infrastructure Systems Team Lead
Currently seeking an Infrastructure Systems Team Lead. You will have an extremely important role for our business and our team to ensure we continue to stay on the cutting edge of the latest technology. You would get the chance to bring intellect, enthusiasm and the ability to execute to the team. This is the ideal job if you are looking for an opportunity to identify, test and optimize the latest and greatest hardware and software solutions in a challenging and rewarding environment. What you'll do: Lead a team of systems engineers who design, test, implement, and support custom high-performance trading infrastructure solutions in a complex global environment Interfac...
Skills:C++
Company:Infinity Consulting Solutions, IncLocation:CHICAGO, IL
Posted Date:27/09/2018
 
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Team Lead—Software Engineering
As a hand-on Team Lead, you will be responsible for leading a team of application developers in the design, development, coding, customization, configuration, testing, and deployment of internal and customer facing web applications and server-side integration solutions using C#, SQL, JavaScript, CSS, and AJAX. Your primary responsibility will be to design and develop these layers of our applications as well as coordinate with the rest of the team working on different layers of the infrastructure. A commitment to collaborative problem solving, sophisticated design, and quality product is essential. Responsibilities: As a team leader: Oversee, coordinate and participate in all ...
Skills:JavaScript application frameworks
Company:Infinity Consulting Solutions, IncLocation:ELGIN, IL
Posted Date:24/10/2018
 
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Technical Lead - MDM Team
Technical Lead MDM Team $120,000 - $130,000/year base salary St. Paul, MN Position Overview: Configure the Informatica MDM platform Configure the MDM Hub - Data modeling, Data Mappings (Landing, staging and Base Objects), Configure Information Data Director (IDD) Configuring Match and Merge rules Other Platform Configuration capabilities Write and customizing user exits, software development using JAVA code Provide input on coding standards for the platform (Java, ActiveVos coding standards) Participate and supporting data validation activities; providing input on critical testing areas Provide oversight and system configuration review around platform c...
Skills:Java programming
Company:Infinity Consulting Solutions, IncLocation:SAINT PAUL, MN
Posted Date:05/11/2018
 
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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 des...
Skills:Microsoft Office
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:13/11/2018
 
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Team Lead - EDD High Risk Monitoring Group
The Team Leader in the Enhanced Due Diligence (EDD), High Risk Customer Monitoring Group is responsible for overseeing a team of junior and senior level EDD Risk Analysts and is charged with completing a Quality Control Review ("QCR") of Risk Analysis work products, including recommended risk mitigation actions. This position will also work with the banks BSA Officer and High Risk Customer Monitoring Group Manager to continually develop and implement a scalable QCR process to ensure that high risk customer reviews are completed consistent with the Bank's requirements. ESSENTIAL DUTIES: Overseeing the day-to-day QCR process on all completed high risk customer reviews, that the revie...
Skills:interpersonal communication skills
Company:Infinity Consulting Solutions, IncLocation:LONG ISLAND CITY, NY
Posted Date:16/11/2018
 
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Team Lead - Alert Analyst
The Team Leader of the Alert Team will responsible for managing a team 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 the Alert Team ...
Skills:CAMS certification
Company:Infinity Consulting Solutions, IncLocation:NEW YORK, NY
Posted Date:10/12/2018
 
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