Anti-Money Laundering Investigator

At IntePros, we're partnering with a leading Fortune 200 investment banking and financial services company to find a skilled Anti-Money Laundering/KYC Specialist for a critical project in Pittsburgh, PA.This role is responsible for ensuring the smooth onboarding of clients, maintaining accurate data, and adhering to regulatory requirements. Key...

At Saransh Inc, we are seeking a highly skilled Payments Business Operations Specialist to join our team.Location: Remote or onsite from day 1 in Lake Mary, FL or Pittsburgh, PA (Only Locals)Job Type: Long term contractEstimated Salary: $100,000 - $120,000 per year based on experience and qualificationsWe are looking for an experienced professional with a...

About the RoleWe are looking for a seasoned Tech Program Manager to lead our application analysis for assigned projects. As a key member of our technology team, you will provide technical consulting on business implications of application performance and lead strategic planning efforts. You will also collaborate with senior management within the Bank and...

Job Title: Actimize DeveloperJob Summary: We are seeking a skilled Actimize Developer to join our team at ConsultUSA. The ideal candidate will have experience with Actimize AIS, RCM, IMF, and Star platforms, as well as Oracle 19c, Linux RHEL 8.X, and SQL.Key Responsibilities:Develop from-scratch modules using Actimize Modeler to track and alert Fraud or Anti...

Company OverviewFirst National Bank is a leading financial institution dedicated to delivering exceptional banking services. We are committed to providing our customers with the highest level of service and expertise.**Job Summary**We are seeking a highly skilled Senior Application Lead to join our team. As a key member of our technology department, you will...

We are seeking a talented Structural Engineer to join our team at Whitman, Requardt & Associates, LLP in Pittsburgh, PA. Our company has been serving clients for over 105 years and is known for delivering quality work and nurturing quality employees.This position offers the opportunity to design infrastructure and buildings that make a real difference in the...

BNY is a leading global financial services company that empowers its employees to grow and succeed. With a presence in nearly 20% of the world's investible assets, our team of over 50,000 employees works together to create innovative solutions with clients that benefit businesses, communities, and individuals everywhere.We continue to be a leader in the...

IntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC Specialist for a critical engagement in Pittsburgh, PA.Anti Money Laundering/KYC Specialist role & responsibilities:Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data...

IntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC Specialist for a critical engagement in Pittsburgh, PA.Anti Money Laundering/KYC Specialist role & responsibilities:Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data...

IntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC Specialist for a critical engagement in Pittsburgh, PA.Anti Money Laundering/KYC Specialist role & responsibilities:Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data...

IntePros is excited to partner with a Fortune 200 Investment Banking and Financial Company in helping them identify a KYC Specialist for a critical engagement in Pittsburgh, PA.Anti Money Laundering/KYC Specialist role & responsibilities:Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data...

Quality Assurance Senior Associate, Anti Money Laundering/Prevention/Know Your Client Bring your ideas. Make history.  BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets,...

#NIT001Job Description:Client Onboarding/Transitions/Conversions - IC1 under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions.Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate...

Role: Payments BALocation: Lake Mary, FL / Pittsburgh, PA (Onsite from Day 1) - Only LocalsJob Type: Long Term ContractJob Description:Experience in Banking Industry .Experience in: Swift 15022, ISO 20022.Experience in Treasury services, Wealth Management, Asset servicing areas of Banking Industry.Minimum 8 years of experience preferably in one or many of...

Role: Payments BALocation: Lake Mary, FL / Pittsburgh, PA (Onsite from Day 1) – Only LocalsJob Type: Long Term ContractJob Description:Experience in Banking Industry .Experience in: Swift 15022, ISO 20022.Experience in Treasury services, Wealth Management, Asset servicing areas of Banking Industry.Minimum 8 years of experience preferably in one or many of...

Role: Payments BALocation: Lake Mary, FL / Pittsburgh, PA (Onsite from Day 1) – Only LocalsJob Type: Long Term ContractJob Description:Experience in Banking Industry .Experience in: Swift 15022, ISO 20022.Experience in Treasury services, Wealth Management, Asset servicing areas of Banking Industry.Minimum 8 years of experience preferably in one or many of...

Role: Payments BALocation: Lake Mary, FL / Pittsburgh, PA (Onsite from Day 1) – Only LocalsJob Type: Long Term ContractJob Description:Experience in Banking Industry .Experience in: Swift 15022, ISO 20022.Experience in Treasury services, Wealth Management, Asset servicing areas of Banking Industry.Minimum 8 years of experience preferably in one or many of...

Role: Payments BA Location: Lake Mary, FL / Pittsburgh, PA (Onsite) Duration: 12 Months Job Description:Experience in Banking Industry .Experience in: Swift 15022,ISO 20022.Experience in Treasury services, Wealth Management, Asset servicing areas of Banking Industry.Minimum 9 years of experience preferably in one or many of these-Transaction...

Treasury Services Business Analyst in Banking DomainLake Mary, FL / Pittsburgh, PA12 Months Contract Looking for only Local Consultants since in person interview is a MUST • Experience in Banking Industry .• Experience in: Swift 15022,ISO 20022.• Experience in Treasury services, Wealth Management, Asset servicing areas of Banking Industry.• Minimum 8...

Treasury Services Business Analyst in Banking DomainLake Mary, FL / Pittsburgh, PA12 Months Contract Looking for only Local Consultants since in person interview is a MUST • Experience in Banking Industry .• Experience in: Swift 15022,ISO 20022.• Experience in Treasury services, Wealth Management, Asset servicing areas of Banking Industry.• Minimum 8...

Business Title:Manager, Client and Engagement AcceptanceRequisition Number:119381 - 70Function:Business Support ServicesArea of Interest:State:OHCity:CincinnatiDescription:Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today’s most important industries. Our growth is driven by...

Description:Our client has an immediate need for an Actimize EngineerRequirements:Bachelor’s degree in computer science/relevant field is a plus5-7 years of Actimize AIS experienceExperience with developing in any Actimize (RCM, IMF, Star)Experience with Actimize IFM-x 10.1 or Actimize ActOne 6.5, 6.6Experience with Oracle 19cExperience with Linux RHEL 8.X...

Innova Solutions is immediately hiring for an Anti Money Laundering/KYC Analyst. Position type: Fulltime/ContractLocation : Pittsburgh PA  15262Duration : 08+ Months  Schedule: 8:00AM- 5:00PM Hybrid - 3 days onsite As a AML/KYC Analyst you will:AML/KYC/Prevention - IC2 prepares client profiles for new clients and existing clients. Conducts periodic...

Assistant Professor of Psychiatry University of Pittsburgh, Department of Psychiatry Pittsburgh, United States Job description The Department of Psychiatry at the University of Pittsburgh and the University of Pittsburgh Medical Center (UPMC) are seeking MD, PhD, or MD/PhD researchers for full-time faculty positions investigating psychiatric illness....

Assistant Professor of Psychiatry University of Pittsburgh, Department of PsychiatryPittsburgh, United StatesJob descriptionThe Department of Psychiatry at the University of Pittsburgh and the University of Pittsburgh Medical Center (UPMC) are seeking MD, PhD, or MD/PhD researchers for full-time faculty positions investigating psychiatric illness. Positions...

Assistant Professor of Psychiatry University of Pittsburgh, Department of PsychiatryPittsburgh, United StatesJob descriptionThe Department of Psychiatry at the University of Pittsburgh and the University of Pittsburgh Medical Center (UPMC) are seeking MD, PhD, or MD/PhD researchers for full-time faculty positions investigating psychiatric illness. Positions...

CASH PROCESSING/FUNDS TRANSFER II At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with...