TalentBridge | Anti-Money Laundering Analyst

Job Title: Anti-Money Laundering AnalystLocation: Charlotte NC 28202Hybrid Role: 3 days in office required (First few weeks in Office)Pay Rate: $27.50/hrDuration: 6+ Months on contract with possible extensionDescription:Hybrid: They will be in the office every day for first couple weeks. Then once comfortable, will be allowed to work 3 days in the office and...

Job Title: Anti-Money Laundering AnalystLocation: Charlotte NC 28202Hybrid Role: 3 days in office required (First few weeks in Office)Pay Rate: $27.50/hrDuration: 6+ Months on contract with possible extensionDescription:Hybrid: They will be in the office every day for first couple weeks. Then once comfortable, will be allowed to work 3 days in the office and...

Job Title: Anti-Money Laundering AnalystLocation: Charlotte NC 28202Hybrid Role: 3 days in office required (First few weeks in Office)Pay Rate: $27.50/hrDuration: 6+ Months on contract with possible extensionDescription:Hybrid: They will be in the office every day for first couple weeks. Then once comfortable, will be allowed to work 3 days in the office and...

Job Title: Anti-Money Laundering AnalystLocation: Charlotte NC 28202Hybrid Role: 3 days in office required (First few weeks in Office)Pay Rate: $27.50/hrDuration: 6+ Months on contract with possible extensionDescription:Hybrid: They will be in the office every day for first couple weeks. Then once comfortable, will be allowed to work 3 days in the office and...

About the RoleWe are seeking an experienced Anti-Money Laundering Specialist Associate to join our Financial Crimes Risk Management team. As a member of our team, you will be responsible for conducting in-depth analyses of financial transactions to identify potential suspicious activities.Key ResponsibilitiesAnalyze large datasets of financial transactions...

Senior Financial AnalystJob #: 24-05334Location: Charlotte, NCOnsite Flexibility: HybridConnecting People with Their Purpose At TalentBridge, we know success begins with personal connections, and our goal is to fully understand your values, motivations, and passions, then to connect you with companies whose values and motivations match your own.Whether...

Senior FP&A AnalystJob #: 24-05333Location: Charlotte, NCOnsite Flexibility: HybridConnecting People with Their Purpose At TalentBridge, we know success begins with personal connections, and our goal is to fully understand your values, motivations, and passions, then to connect you with companies whose values and motivations match your own.Whether you're...

Job Overview: K2 Integrity is seeking an experienced AML Associate to join our Financial Crimes Risk Management practice. In this role, you will work on engagements related to correspondent banking, transaction monitoring, and Know Your Client (KYC) processes.The successful candidate will have a strong background in Anti-Money Laundering (AML) regulations,...

Summary:Perform EDD activities, focused on the assessment and underwriting of high-risk customers per established guidelines.Review and analyse client information along with account transactional activity and write clear, concise summaries identifying customer risks and associated mitigating factors, to include providing overall comfort rationale and a final...

The Financial Crimes team is seeking staff augmentation to support the Enhanced Due Diligence (EDD) process for high-risk customers. The selected candidate will be responsible for performing EDD activities, including the assessment and underwriting of high-risk customers in accordance with established guidelines. This role involves reviewing and analyzing...

The Financial Crimes team is seeking staff augmentation to support the Enhanced Due Diligence (EDD) process for high-risk customers. The selected candidate will be responsible for performing EDD activities, including the assessment and underwriting of high-risk customers in accordance with established guidelines. This role involves reviewing and analyzing...

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client supporting their brokerage division. This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations of unusual...

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client supporting their brokerage division. This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial crimes. The Sr AML Investigator will conduct enterprise-wide investigations of unusual...

Job Title: Finance AnalystJob Location: Charlotte, NC 28255 (Hybrid role)Duration: Contract for 5 Months with possible extensionRole Overview:We are seeking a highly skilled Finance Analyst/ RWA Calculation Analyst to support Consumer Risk-Weighted Asset (RWA) calculations and ensure compliance with Basel regulations. The ideal candidate will have robust...

Job Title: Finance AnalystJob Location: Charlotte, NC 28255 (Hybrid role)Duration: Contract for 5 Months with possible extensionRole Overview:We are seeking a highly skilled Finance Analyst/ RWA Calculation Analyst to support Consumer Risk-Weighted Asset (RWA) calculations and ensure compliance with Basel regulations. The ideal candidate will have robust...

Senior Financial Analyst Job #: 24-05334 Location: Charlotte, NC Onsite Flexibility: Hybrid Connecting People with Their Purpose At TalentBridge, we know success begins with personal connections, and our goal is to fully understand your values, motivations, and passions, then to connect you with companies whose values and motivations match your own. Whether...

Job Summary: TalentBridge is seeking an experienced Credit Risk Analyst to support the CVA team in assessing and managing counterparty credit risk. The successful candidate will be responsible for calculating and reporting CVA exposures, collaborating with front office traders, and ensuring compliance with regulatory requirements.Key Responsibilities:Assist...

Business Unit Financial Analyst Job #: 24-05334 Location: Charlotte, NC Onsite Flexibility: Hybrid Connecting People with Their Purpose At TalentBridge, we know success begins with personal connections, and our goal is to fully understand your values, motivations, and passions, then to connect you with companies whose values and motivations match your own....

Senior Financial AnalystJob #: 24-05334Location: Charlotte, NCOnsite Flexibility: HybridConnecting People with Their Purpose At TalentBridge, we know success begins with personal connections, and our goal is to fully understand your values, motivations, and passions, then to connect you with companies whose values and motivations match your own.Whether...

Senior Financial AnalystJob #: 24-05334Location: Charlotte, NCOnsite Flexibility: HybridConnecting People with Their Purpose At TalentBridge, we know success begins with personal connections, and our goal is to fully understand your values, motivations, and passions, then to connect you with companies whose values and motivations match your own.Whether...