Anti-Money Laundering

Review system generated alerts to assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/ AML requirements, conduct research as required, and document detailed results in written format. Review system generated Fraud, Investigator, Internet, Banking, Financial

Position: Data AnalystClient: Large BankLocation: Hybrid schedule, 3x/week onsite in Richmond, VA12+ month contract, potential to extend/convert**W2 contract opportunity - can not work C2C**Candidates must be located in Richmond, VA to be considered Top Requirements:5+ years experience in Data AnalyticsAML, Financial Crimes, or KYC experience Data QualityGap...

Position: Data Analyst/Business AnalystClient: Large BankLocation: Hybrid schedule, 3x/week onsite in Richmond, VA12+ month contract, potential to extend/convert**W2 contract opportunity - can not work C2C**Candidates must be located in Richmond, VA to be considered Top Requirements:5+ years experience in Business Analytics & Data AnalyticsProcess oriented...

Position: Data Analyst/Business AnalystClient: Large BankLocation: Hybrid schedule, 3x/week onsite in Richmond, VA12+ month contract, potential to extend/convert**W2 contract opportunity - can not work C2C**Candidates must be located in Richmond, VA to be considered Top Requirements:5+ years experience in Business Analytics & Data AnalyticsProcess oriented...

xiger is building technology that makes the world a more transparent place to succeed. Our focus lies in developing SaaS solutions that play an active role in combatting human trafficking, thwarting money laundering, and ensuring adherence to global sanctions. Joining our team entails aiding in the deployment and upkeep of this software, xiger is building...

Apply Job Type Full-time Description WE MAKE THINGS HAPPEN AND PUSH TO CHANGE WHAT IT MEANS TO BE A BANK! WE SUPPORT OUR COMMUNITIES, HELP DREAMS COME TRUE, AND DO OUR BEST TO ENJOY EVERY DAY. This HYBRID role requires you to work in our Richmond HQ three days per week. Seeking a dynamic and highly skilled General Counsel to join the Blue Ridge team....

Job DescriptionJob DescriptionResponsible for the safety and security of the company assets, guests and Team Members while maintaining guest satisfaction and supporting the business’ core values.Essential Duties and Responsibilities: A review of this description has excluded the marginal functions of this job which are incidental to the performance of...