Anti-Money Laundering Specialist

Job SummaryGenesis10 is seeking an experienced Anti Money Laundering/KYC Operations Analyst to join our team for an eight-month contract with a possible contract-to-hire opportunity. This hybrid role requires three days of on-site work at our financial services client in Pittsburgh, PA.Key ResponsibilitiesDevelop and implement effective AML/KYC strategies to...

Job Title: Anti-Money Laundering AnalystLocation: Pittsburgh, PAProject Duration: 6+ months ContractJob Description:Key Responsibilities:Conduct operational and data analysis activities related to client onboarding, transitions, and conversions.Prepare for and onboard clients, open and close accounts, and analyze, reconcile, and review incoming or outgoing...

Job Title: Anti Money Laundering/KYC Operations AnalystGenesis10 is seeking an experienced Anti Money Laundering/KYC Operations Analyst to join our team for an eight-month contract possible contract to hire position at our financial services client in Pittsburgh, PA.This is a hybrid role requiring 3 days onsite. If you would like to know a bit more about...

{"title": "Quality Assurance Senior Associate - AML/KYC Expert", "content": "At BNY Mellon, we're seeking a highly skilled Quality Assurance Senior Associate to join our Anti Money Laundering (AML) team. As a key member of our team, you will play a critical role in ensuring the accuracy and integrity of client reports.Key Responsibilities:Conduct thorough...

Quality Assurance Senior Associate, Anti Money Laundering/Prevention/Know Your ClientAt BNY Mellon, we're seeking a highly skilled Quality Assurance Senior Associate to join our Anti Money Laundering (AML) team. As a key member of our team, you will play a critical role in ensuring the accuracy and integrity of our client reports.Key Responsibilities:Conduct...

Job Title: Quality Assurance Senior Associate, Anti Money Laundering/Prevention/Know Your ClientWe are seeking a highly skilled Quality Assurance Senior Associate to join our AML Team in Lake Mary, FL. This role is responsible for ensuring the accuracy and integrity of client reports, conducting thorough quality reviews, and maintaining a current...

Job OverviewThe National Cyber Forensics & Training Alliance (NCFTA) is seeking a highly skilled Cyber Financial Intelligence Analyst to join our team. As a key member of our organization, you will play a critical role in conducting research into the latest network cyber threats with our financial and banking partners.This position is responsible for...

Job Title: Financial Cyber Intelligence AnalystNCFTA is seeking a highly skilled Financial Cyber Intelligence Analyst to join our team. As a key member of our organization, you will play a critical role in conducting research into the latest network cyber threats with our financial and banking partners.Key Responsibilities:Conduct data collection and...

Job SummaryThe National Cyber Forensics & Training Alliance (NCFTA) is seeking a highly skilled Cyber Financial Intelligence Analyst to join our team. As a key member of our organization, you will play a critical role in conducting research into the latest network cyber threats with our financial and banking partners.Key ResponsibilitiesConduct data...

Job SummaryPNC Bank NA is seeking a skilled Detection and Investigation Analyst Lead - Self Service Wire to join our team. As a key member of our organization, you will be responsible for reviewing and investigating customer cases, reports, and work for potential and actual loss. Your expertise will help minimize fraud, Anti-Money Laundering, and...

About the RoleWe are seeking a highly skilled Software Support Analyst to join our Customer Success team at Innovative Systems. As a key member of our team, you will be responsible for providing exceptional support to our clients, utilizing our award-winning anti-terrorism/anti-money laundering software.Key ResponsibilitiesSupport clients across Latin...

About the RoleWe are seeking a highly skilled Software Support Analyst to join our Customer Success team at Innovative Systems. As a key member of our team, you will be responsible for providing exceptional support to our clients, utilizing our award-winning anti-terrorism/anti-money laundering software.Key ResponsibilitiesSupport clients across Latin...

Job SummaryPNC is seeking a highly skilled Compliance Program Manager Sr to join our team. As a key member of our Compliance organization, you will be responsible for managing and mitigating risks associated with payments and product compliance.Key ResponsibilitiesCompliance Risk Management: Establish and enhance effective compliance programs to identify and...

Job SummaryPNC is seeking a highly skilled Compliance Program Manager Senior to join our team. As a key member of our Compliance organization, you will play a critical role in ensuring the integrity of our business practices and maintaining a strong compliance culture.Key ResponsibilitiesDevelop and implement effective compliance programs and policies to...

Job Title: Software Engineer - Actimize ExpertAt Rose International, we are seeking a highly skilled Software Engineer to join our team as an Actimize Expert. In this role, you will be responsible for developing and implementing software solutions using Actimize products such as SAM, AIS, RCM, and ActOne.Key Responsibilities:Develop from-scratch modules...

Actimize Business System AnalystAbout the RoleWe are seeking a highly skilled Business System Analyst to join our team at Compunnel Inc. The ideal candidate will have a strong background in the financial industry, with a focus on Anti-Money Laundering (AML) and Compliance.Key ResponsibilitiesCollaborate closely with business units to identify requirements...

Job Title: Software EngineerJoin Rose International as a skilled Software Engineer to work on cutting-edge financial systems.About the RoleWe are seeking a highly motivated and experienced Software Engineer to join our team. As a key member of our development team, you will be responsible for designing, developing, and implementing software solutions for our...

Job Summary:This position will fulfill the duties of a teller as described below by traveling as needed between multiple offices. The travel may include multiple locations within a single work day. The successful candidate will process a variety of customer transactions at a teller window, recognizing customer needs and recommending products, services, or...

PRIMARY RESPONSIBILITIES: The following duties are essential to the role:Engage with commercial clients and prospects to promote business financial products and services through proactive outreach and referrals.Evaluate the creditworthiness of business borrowers and provide recommendations for credit extensions.Prepare sales proposals, coordinate the...

Job Title: Senior Specialty Software EngineerWe are seeking a highly skilled Senior Specialty Software Engineer to join our team at ConsultUSA. As a key member of our technology team, you will be responsible for designing, developing, and implementing software solutions that meet the needs of our clients.Key Responsibilities:Design and develop software...