Anti-Money Laundering Analyst

Director of Anti-Money Laundering and Fraud PreventionThe Director of Anti-Money Laundering and Fraud Prevention will oversee the development, implementation, and management of comprehensive fraud prevention and anti-money laundering programs. This includes ensuring compliance with federal and state regulations, detecting and mitigating fraudulent activity,...

Director, Fraud & Compliance - Anti-Money LaunderingPosition Overview:The Director of Fraud & Compliance - AML will oversee the development, implementation, and management of the company’s fraud prevention and AML programs. This includes ensuring compliance with federal and state regulations, detecting and mitigating fraudulent activity (with a focus on...

This is Thiru from Themesoft INC.Kindly let me know if you are interested in this opportunity Role: KYC Operations AnalystLocation: tempe,AZ-5 days onsiteDuration:Longterm contractRate:$30/hr on W2Job description:1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along...

Business Execution Consultant roles Locations: Charlotte, NC; Minneapolis, MN, Tempe, AZ, or St. Louis, MOOur Financial Crimes teams that perform enhanced due diligence (EDD) on high risk customers are looking for staff augmentation to support due diligence work. In this role, they will perform EDD activities, focused on the assessment and underwriting of...

Role: KYC Operations AnalystLocation: Tempe, AZ (onsite at office)Rate: $30/hr on W2 Job description:1 to 4 years of KYC Operations experiencePerform KYC and client documentation analysis in support of the approval process for new customers, along with any remediation, renewal or amendments for existing customers, and identify and apply regulatory...

Job Title: Client Onboarding SpecialistAt Themesoft Inc., we are dedicated to delivering exceptional client experiences. As a Client Onboarding Specialist, you will play a vital role in ensuring that our clients receive timely and accurate support.This is an exciting opportunity for a detail-oriented individual with 1-4 years of experience in KYC operations...

Job Title: Credit Loan Processing AnalystLocation: Tempe, AZPay Range:?$23/hr Tentative Winston-Salem hours would be 9 am - 6 pm. This allows for greatest coverage throughout the day. ?We will require wokers to train onsite as well as work 4 days minimum onsite with the option of requiring 100% office work. ?They will be given remote workstations just like...

Dexian, a leading provider of staffing, IT, and workforce solutions, is seeking an experienced Financial Risk Expert to join our team. This role is estimated to be around $80,000 - $120,000 per year.The Financial Risk Expert will be responsible for performing key aspects of processes and functions including Enhanced Due Diligence (EDD) and Ongoing Enhanced...

Role Overview:The successful candidate will serve as a Key Player in the Client Onboarding team, playing a pivotal role in the onboarding process for new clients. The position is based in Tempe, AZ, and offers an attractive compensation package.Estimated Salary: $30/hour (W2)Job Responsibilities:Supporting the approval process for new customers by analyzing...

About the RoleWe are seeking a highly experienced Senior Fraud Prevention Strategist to join our team at C&S Wholesale Grocers. This is an exciting opportunity to leverage your expertise in fraud prevention and AML compliance to drive business growth while ensuring regulatory compliance.Job SummaryThe successful candidate will be responsible for developing...

Enhanced Due Diligence (EDD) Lead - Risk Management Job SummaryJoin our team to lead operations and support functions across multiple business groups, contributing to large-scale strategic initiatives. This role focuses on efficiency, quality, and cost-effectiveness while managing Enhanced Due Diligence (EDD) and Ongoing Enhanced Due Diligence (ODD)...

Enhanced Due Diligence (EDD) Lead - Risk Management Job SummaryJoin our team to lead operations and support functions across multiple business groups, contributing to large-scale strategic initiatives. This role focuses on efficiency, quality, and cost-effectiveness while managing Enhanced Due Diligence (EDD) and Ongoing Enhanced Due Diligence (ODD)...

Enhanced Due Diligence (EDD) Lead - Risk Management Job SummaryJoin our team to lead operations and support functions across multiple business groups, contributing to large-scale strategic initiatives. This role focuses on efficiency, quality, and cost-effectiveness while managing Enhanced Due Diligence (EDD) and Ongoing Enhanced Due Diligence (ODD)...

Financial Crimes SpecialistLarge Banking ClientOnsite 3x/week in CLT12+ month contract, with potential to convert to FTEOn a W2 basis ONLY (no corp to corp or 1099)Top Requirements:2+ years of experience in financial crimes due diligence, specifically in enhanced due diligence and underwriting.Proven ability to review customer transactions and write detailed...

Financial Crimes SpecialistLarge Banking ClientOnsite 3x/week in CLT12+ month contract, with potential to convert to FTEOn a W2 basis ONLY (no corp to corp or 1099)Top Requirements:2+ years of experience in financial crimes due diligence, specifically in enhanced due diligence and underwriting.Proven ability to review customer transactions and write detailed...

About Gen: Gen is a global company powering Digital Freedom through consumer brands including Norton, Avast, LifeLock, Avira, AVG, ReputationDefender, and CCleaner. Our combined heritage is rooted in providing safety for the first digital generations. We bring leading technology solutions in cybersecurity, privacy and identity protection to more than 500...

Date Posted: 12/16/2024 Hiring Organization: Rose International Position Number: 475654 Job Title: Loan Processor Job Location: Tempe, AZ, USA, 85281 Work Model: Onsite Shift: Monday thru Friday 9am to 6pm Saturday 10am to 6pm Monday thru Friday Onsite Saturday can work remote Employment Type: Temp to Hire Estimated Duration (In months): 17...

Date Posted: 12/16/2024 Hiring Organization: Rose International Position Number: 475654 Job Title: Loan Processor Job Location: Tempe, AZ, USA, 85281 Work Model: Onsite Shift: Monday thru Friday 9am to 6pm Saturday 10am to 6pm Monday thru Friday Onsite Saturday can work remote Employment Type: Temp to Hire Estimated Duration (In months): ...

Date Posted: 12/16/2024 Hiring Organization: Rose International Position Number: 475654 Job Title: Loan Processor Job Location: Tempe, AZ, USA, 85281 Work Model: Onsite Shift: Monday thru Friday 9am to 6pm Saturday 10am to 6pm Monday thru Friday Onsite Saturday can work remote Employment Type: Temp to Hire Estimated Duration (In months): 17...

Date Posted: 12/16/2024 Hiring Organization: Rose International Position Number: 475654 Job Title: Loan Processor Job Location: Tempe, AZ, USA, 85281 Work Model: Onsite Shift: Monday thru Friday 9am to 6pm Saturday 10am to 6pm Monday thru Friday Onsite Saturday can work remote Employment Type: Temp to Hire Estimated Duration (In months): ...