Chartered Alternative Investment Analyst Association Logo
Guest Job Seeker
Job Seekers, Welcome to CAIA Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
Search Results: 631 Jobs
Create Alert
Loading... Please wait.
T. Rowe Price Associates, Inc.

San Francisco, California

NEW! NEW!
NEW! NEW!
Missouri State Employees' Retirement System Logo
Missouri State Employees' Retirement System

Jefferson City, Missouri

Texas Permanent School Fund Corporation

Austin, Texas

Picton Mahoney Asset Management

Ontario, Canada

Texas Permanent School Fund Corporation

Austin, Texas

Texas Permanent School Fund Corporation

Austin, Texas

Picton Mahoney Asset Management

Toronto, Canada

MacArthur Foundation Logo
MacArthur Foundation

Chicago, Illinois

CME Group

London, United Kingdom

Selby Jennings

Hong Kong,

Selby Jennings

Manhattan,

Deutsche Bank

New York,

Deutsche Bank

New York,

State Street Corporation

London, United Kingdom

Oxford Knight

London, United Kingdom

PER, Private Equity Recruitment

Doha, Qatar

Deutsche Bank

Jacksonville,

Loading... Please wait.
Securities and Virtual Currency Lead Analyst, AML/Prevention/KYC
Overview AML/KYC/Prevention - IC3 Serves as the securities and digital asset currency subject matter expert for the Account Activity Review team. Conducts a thorough review of client transactions and trades to determine if there are any trends or anomalies that are inconsistent with expected product usage. Maintains a current understanding of global issues, risks and events that could affect client transactional behavior. Communicates with internal stakeholders to develop process improvements, escalation criteria and to resolve any outstanding issues, as needed. May provide guidance to less experienced staff. Bachelor's degree or the equivalent combination of education and experience is required. 5-7 years of total work experience preferred. Experience


This job listing is no longer active.

Check the left side of the screen for similar opportunities.
Loading. Please wait.