Senior Anti-Money Laundering Consultant

Job Title: Senior AML AnalystLocation: Atlanta, GA(hybrid)Pay Range: $55-65/hour (6 month contract to hire)Day to day:Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client. This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and other financial...

Title: AML Sr InvestigatorLocation:Atlanta: 600 Peachtree St. NE Atlanta, GA 30308Openings: 80Duration: 6 month C2H (based off performance)Start Date: 6/3/24Must Haves:5+ years AML Investigations backgroundWorked in a large enterprise financial environmentExperience working with high risk SAR’sHigh attention to detailStrong verbal and written communication...

Overview:Who We AreWipro is continuing to grow in 2024! More opportunity for advancement too!Wipro is seeking individuals who combine excellent customer service and problem-solving skills with the ability to function effectively both as part of a team or on an individual basis to bring their talent to our team.Wipro is a leading, publicly traded, global IT...

Insight Global is looking for a for an AML Operations Manager that involves managing the clients US based AML function, communicating at all levels internally and externally, and liaising with other stakeholders wherever the business operates ensuring that statutory and regulatory requirements are met. In addition, the role has responsibility for managing...

Insight Global is looking for a for an AML Operations Manager that involves managing the clients US based AML function, communicating at all levels internally and externally, and liaising with other stakeholders wherever the business operates ensuring that statutory and regulatory requirements are met. In addition, the role has responsibility for managing...

Overview:Who We AreWipro is continuing to grow in 2024! More opportunity for advancement too!Wipro is seeking individuals who combine excellent customer service and problem-solving skills with the ability to function effectively both as part of a team or on an individual basis to bring their talent to our team.Wipro is a leading, publicly traded, global IT...

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...

**ESSENTIAL ROLES AND RESPONSIBILITIES**: - Gathering/collection and review of AML / KYC documents - Initiate the risk assessment and ongoing due diligence - Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems - Analyze suspicious nature of the transaction, Create a narrative summary for the decision...

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, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

VACO Atlanta has partnered with one of our clients to assist with hiring a PPP Fraud Investigator. This is a contract position and 100% remote. The primary responsibility of this role is to review loans and associated documentation, ensuring the validity of the information submitted and processed with loan applications. The successful candidate will conduct...

VACO Atlanta has partnered with one of our clients to assist with hiring a PPP Fraud Investigator. This is a contract position and 100% remote. The primary responsibility of this role is to review loans and associated documentation, ensuring the validity of the information submitted and processed with loan applications. The successful candidate will conduct...

VACO Atlanta has partnered with one of our clients to assist with hiring a PPP Fraud Investigator. This is a contract position and 100% remote. The primary responsibility of this role is to review loans and associated documentation, ensuring the validity of the information submitted and processed with loan applications. The successful candidate will conduct...

**Consultant / Senior Consultant, Transportation** * Atlanta, GA - Remote OK * Full-Time * Transportation * Consultant / Senior Consultant, Transportation bright minds | better methods | best outcomes Chainalytics, an NTT Data Company, accelerates fact-based transformation for supply chain leaders around the globe, including 18 of Gartners Top 25 supply...

**Consultant / Senior Consultant, Transportation** * Atlanta, GA - Remote OK * Full-Time * Transportation * Consultant / Senior Consultant, Transportation bright minds | better methods | best outcomes Chainalytics, an NTT Data Company, accelerates fact-based transformation for supply chain leaders around the globe, including 18 of Gartners Top 25 supply...

Are you an experienced Neo4j Senior Consultant with a desire to excel? If so, then Talent Software Services may have the job for you! Our client is seeking an experienced Neo4j Senior Consultant to work at their company in Atlanta, GA. Qualifications: Hands-on experience in Neo4j database development, deployment and support preferably in Telecom domain...

Are you an experienced Neo4j Senior Consultant with a desire to excel? If so, then Talent Software Services may have the job for you! Our client is seeking an experienced Neo4j Senior Consultant to work at their company in Atlanta, GA.Qualifications:Hands-on experience in Neo4j database development, deployment and support preferably in Telecom...

Summary: Our client is a leader in the insurance marketplace, delivering traditional and advanced actuarial consulting services across different sectors including property, casualty, health, and disability insurance. They are seeking a Senior Consulting Actuary to support their Actuarial Solutions Property and Casualty department on a remote of hybrid...

Title: Senior Oracle Functional Consultant - Order Management Location: Atlanta, GA (Remote)Job Description:The Senior Oracle Functional Consultant – Order Management Applications will serve as the strategic interface to the business for the purpose of implementation, configuring, solution design, and support through functional analysis, Oracle cloud...

Title: Senior Oracle Functional Consultant - Order Management Location: Atlanta, GA (Remote)Job Description:The Senior Oracle Functional Consultant – Order Management Applications will serve as the strategic interface to the business for the purpose of implementation, configuring, solution design, and support through functional analysis, Oracle cloud...

Title: Senior Oracle Functional Consultant - Order Management Location: Atlanta, GA (Remote)Job Description:The Senior Oracle Functional Consultant – Order Management Applications will serve as the strategic interface to the business for the purpose of implementation, configuring, solution design, and support through functional analysis, Oracle cloud...