Strong candidate with experience in monitoring suspicious bank transactions Medical, Dental, Vision Benefits, Hybrid schedule, Competitive pay! About Our Client Our client, a prominent financial institution,...
Who We Are: At Galaxy we are building products and services to help the world invest in economic progress. We believe crypto and blockchain innovations will permeate and improve all aspects of our global economy. Our vision...
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our...
K2 Integrity is looking for an AML (anti-money laundering) manager to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role based in NYC. Responsibilities: * Manage and lead engagements related to...
SUMMARY: Manages multiple AML/Sanctions compliance testing reviews for Americas Region. PRINCIPAL DUTIES AND RESPONSIBILITIES: Manage multiple testing activities for the Americas (Brazil, Canada, Mexico...
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...
Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners' financial lives.The challenge is to do so while ensuring we protect...
BSA/AML Testing Analyst-Controls Pay 55-70hr Duration 2months LocationNY, NY 10172 Hybrid 4-days in office Start date 9/16/2024 We are seeking aBSA/AML/OFACanalyst to assist with testing or assistance with testing...
DescriptionWho we are.Quantexa is a global data and analytics software company that helps organizations make more informed operational decisions through meaningful data. Quantexa's platform uses the latest big tech and AI to power Contextual Decision...
Position- Sr. AML Investigator - EDD & PEP Location- Onsite (Atlanta , GA ) Our client, a Top-tier Strategy and Management Consulting firm is seeking multiple qualified Sr. AML Investigators...