Senior AML/KYC Compliance Specialist

Position Title: AML KYC Compliance SpecialistWork Location: Atlanta, GA (Onsite)Job Type: Contract/Full-timeRequired Experience: 2-4 yearsEssential Skills:Excellent proficiency in written English communicationExperience in monitoring transactions and conducting review processesStrong verbal and written communication skillsMeticulous attention to detail with...

Position – KYC/AML Compliance AnalystCompany - Compunnel Inc.Type: Contract RoleJob Overview:• Proficient in Transaction Monitoring and review methodologies.• Exceptional verbal and written communication abilities.• Proven meticulous attention to detail.• Skilled in data collection, interpretation, organization, and updating.• In-depth...

Position: Team Lead (AML/KYC Analyst) Location: Onsite Role Job Overview: • Proficient communication skills in written English. • Background in Transaction Monitoring and review procedures. • Exceptional verbal and written communication abilities. • Proven attention to detail and accuracy. • Experience in data collection, interpretation, and...

About the RoleWe are seeking a highly skilled AML & KYC Analyst to join our team at Diverse Lynx LLC. As a key member of our compliance team, you will be responsible for ensuring the integrity of our financial systems and processes.Key ResponsibilitiesGather and review AML/KYC documents to ensure compliance with regulatory requirements.Initiate risk...

Position: Team Lead (AML/KYC Analyst)Location: Onsite RoleWork Schedule: 8 AM to 6 PM ESTOverview:This role requires a proficient communicator with a strong command of written English. The ideal candidate will possess substantial experience in transaction monitoring and review processes.Key Qualifications:Exceptional written and verbal communication...

Position: AML Compliance Team LeaderCompany: Compunnel Inc.Role Overview:We are seeking an experienced AML Compliance Team Leader to oversee our Anti-Money Laundering initiatives. This role is crucial for ensuring adherence to regulatory standards and enhancing our compliance framework.Key Responsibilities:Lead the collection and evaluation of AML and KYC...

Position: AML/KYC Compliance Trainer/Quality AssuranceCompany: Compunnel Inc.Job Overview:Essential Skills: Retail Banking (Customer Lifecycle Management)Experience Requirement: Minimum 5 yearsKey Competencies:Strong communication skills (Written English).Proficient in Transaction Monitoring and review processes.Exceptional written and verbal communication...

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, particularly 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 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...

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 Title: Senior Manager and Team LeadLocation: RemoteType: Full-TimeAbout MM InternationalMM International is a leading company in the financial services industry, and we are seeking a highly experienced Senior Manager and Team Lead to join our team. As a Senior Manager and Team Lead, you will be responsible for leading a team of professionals in a Call...

Role Overview: The position focuses on overseeing transaction monitoring processes, emphasizing expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols.Ideal Candidate: We are seeking a professional with a background in call center operations, who possesses strong leadership capabilities and a proven track record in managing teams....

Job Summary:We are seeking a detail-oriented and enthusiastic Entry-Level 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 analyze financial...

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...

Position - AML Compliance Training LeadLocation - Atlanta, GA (Onsite)Team Leader - Requires extensive team leadership and AML expertise - Full-time and contract opportunities availableTrainer - Must possess training and AML experience - Full-time and contract opportunities availableRole OverviewThe primary function of the trainer is to cultivate the...

Job OverviewBitcoin Depot is in search of a Senior Enhanced Due Diligence Analyst to oversee a variety of compliance functions. This role primarily involves effectively managing multiple intricate data sources and utilizing advanced analytical tools to detect potentially unusual, fraudulent, or suspicious activities in accordance with BSA/AML regulations and...