Anti-Money Laundering Specialist

Job Summary:We are seeking a detail-oriented and enthusiastic Entry-Level Anti-Money Laundering (AML) Analyst to join our dynamic team at Dexian. As an AML Analyst, you will play a critical role in supporting our clients by monitoring and analyzing financial transactions to detect and prevent money laundering activities.Key Responsibilities:Monitor and...

Job Title: Anti-Money Laundering AnalystLocation: RemoteInterview Process: In-person mandatoryLanguage Proficiency: EnglishEducation Details: High School or Bachelor's DegreeRequirements: 3-7 yrs overall experienceExperience in Financial Services & AML required.Key Responsibilities:Gathering and reviewing AML/KYC documentsInitiating risk assessments and...

Job DescriptionWe are seeking a highly skilled Anti-Money Laundering Analyst to join our team at Compunnel Inc.Key Responsibilities:Collect, interpret, and organize data to support AML and KYC processes.Conduct thorough reviews of transactions to identify potential risks and anomalies.Develop and maintain strong relationships with internal stakeholders to...

Job Summary:Dexian is seeking a detail-oriented and enthusiastic Entry-Level AML Analyst to join our dynamic team. As an AML Analyst at Dexian, you will play a critical role in supporting our clients by monitoring and analyzing financial transactions to detect and prevent money laundering activities.Key Responsibilities:Monitor and analyze financial...

Job Summary:Dexian is seeking a detail-oriented and enthusiastic Entry-Level AML Analyst to join our dynamic team. As an AML Analyst at Dexian, you will play a critical role in supporting our clients by monitoring and analyzing financial transactions to detect and prevent money laundering activities.Key Responsibilities:Monitor and analyze financial...

AML Analyst RoleCompensation: $25 per hourDuration: Contract (through the end of the year, with a possibility of extension to a full-time position)Work Environment: Onsite, 5 days a weekImportant Note: Due to the sensitive nature of the work, employees will not be allowed to have their phones in the room during work hours.Job Overview:Dexian is seeking a...

AML/KYC Production Specialist L1Atlanta GA (Onsite)Contract roleMode of Interview: Face to FaceQualificationBachelor's degree or equivalentExperience2-3 years of overall experience in financial services and AMLExperience BreakupExperience in financial services and AMLEssential Hiring SkillsExcellent written and oral communication skillsStrong attention to...

Job Title: KYB AnalystOnbe, a pioneering FinTech company, is seeking a meticulous and diligent KYB Analyst to join our Compliance department. As a key member of our team, you will play a vital role in mitigating risks related to money laundering, terrorism financing, and other financial crimes.Responsibilities:Conduct thorough investigations and due...

Job OverviewBitcoin Depot is in search of a Bank Secrecy Act Officer to lead the management of the Company's regulatory compliance initiatives. This role encompasses various critical areas including:Bank Secrecy Act (BSA);Anti-Money Laundering (AML);Office of Foreign Assets Control (OFAC) regulations and sanctions; andAnti-Bribery & Corruption (ABC) / Code...

Job Summary:We are seeking a detail-oriented and enthusiastic Entry-Level Anti-Money Laundering (AML) Analyst to join our team at Dexian. As an AML Analyst, you will play a critical role in supporting our clients by monitoring and analyzing financial transactions to detect and prevent money laundering activities.Key Responsibilities:Monitor and analyze...

Job OverviewBitcoin Depot is in search of a Bank Secrecy Act Officer tasked with managing the Company's compliance framework. This role encompasses a variety of regulatory obligations, including:Bank Secrecy Act (BSA);Anti-Money Laundering (AML);Office of Foreign Assets Control (OFAC) regulations and sanctions; andAnti-Bribery & Corruption (ABC)...

Job SummaryOversees the Governance of the BSA/AML Department by development of policy, standards, procedures, enterprise risk assessments and training. Manages and oversees all committee and executive reporting, agendas, and minutes Advising and communicating with lines of business and subsidiaries on execution of the BSA/AML policy and standards within...

Job OverviewBitcoin Depot is in search of a Bank Secrecy Act Officer tasked with managing the organization's regulatory compliance initiatives. This role encompasses various responsibilities, including but not limited to:Ensuring adherence to the Bank Secrecy Act (BSA);Implementing Anti-Money Laundering (AML) measures;Overseeing compliance with the Office of...

Job OpportunityWe are seeking a dedicated and passionate support specialist to join our team at The Morgan Oliver School for Anti-Racism. As a co-teaching role, you will work closely with our lead and associate teachers to support the social emotional wellbeing of our students and conduct small group instruction in reading and math.Responsibilities:Support...

Job Opportunity at The Morgan Oliver School for Anti-RacismJob Title: Classroom Support SpecialistJob Summary:The Morgan Oliver School for Anti-Racism is seeking a dedicated and passionate Classroom Support Specialist to join our team. As a key member of our staff, you will play a vital role in supporting the educational and social-emotional growth of our...

Position: AML Operations ManagerLocation: Atlanta, GA (100% Onsite)Experience Required:8-10 years of comprehensive experience in the field.Essential Skills:Proficient communication skills in written English.Background in Financial Services and Anti-Money Laundering (AML).Experience in managing teams effectively.Familiarity with transaction review...

Position: AML Operations ManagerLocation: Atlanta, GA (100% Onsite)Experience Required8-10 years of comprehensive experience in the field.Essential SkillsProficient communication skills in written English.Background in Financial Services and Anti-Money Laundering (AML).Experience in managing teams effectively.Familiarity with transaction review...

Position: AML Operations ManagerLocation: Atlanta, GA (100% Onsite)Experience Required:8-10 years of comprehensive experience in the financial sector.Essential Skills:Proficient communication skills, particularly in written English.Background in Financial Services and Anti-Money Laundering (AML).Experience in managing teams effectively.Familiarity with...

Position: AML Operations ManagerLocation: Atlanta, GA (100% Onsite)Experience Required8-10 years of comprehensive experience in the field.Essential SkillsProficient communication skills in written English.Background in Financial Services and Anti-Money Laundering (AML).Experience in managing teams effectively.Familiarity with transaction review...

Position: AML Operations ManagerLocation: Atlanta, GA (100% Onsite)Experience Required8-10 years of comprehensive experience in the field.Essential SkillsProficient communication skills in written English.Background in Financial Services and Anti-Money Laundering (AML).Experience in managing teams effectively.Familiarity with transaction review...