Anti-Money Laundering Compliance 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 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 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 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 Analyst RoleCompensation: $25 per hourDuration: Contract through the end of the year, with potential for extension or full-time hireWork Environment: Onsite, 5 days a weekImportant Note: Due to sensitive data, no personal devices are allowed in the work area, with a 1-hour lunch break and flexible break timesJob Overview:Dexian is seeking a...

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...

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 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 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 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 Title: AML KYC SpecialistWe are seeking a highly skilled AML KYC Specialist to join our team at Diverse Lynx LLC. As an AML KYC Specialist, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Conduct thorough reviews of transactions to identify potential money laundering...

AML Analyst Job DescriptionWe are seeking a detail-oriented and enthusiastic AML Analyst to join our dynamic team at Dexian - DISYS. 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...

AML Analyst Job DescriptionWe are seeking a detail-oriented and enthusiastic 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...

AML Analyst Job DescriptionWe are seeking a detail-oriented and enthusiastic 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 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...

VirtualVocations is seeking a seasoned professional to lead our AML/BSA Oversight team. As AML Compliance Manager, you will be responsible for developing and implementing effective oversight and control measures to ensure compliance with regulations and policies. Your expertise in AML/KYC and financial services will be instrumental in identifying and...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at GID, a vertically-integrated real estate investor, operator, developer, and fiduciary. As a key member of our compliance team, you will play a critical role in identifying and managing regulatory and operational risks.Key ResponsibilitiesAssist the Chief Compliance Officer...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at GID. As a Compliance Officer, you will play a critical role in ensuring that our company operates in accordance with all relevant laws and regulations.Key ResponsibilitiesAssist the Chief Compliance Officer (CCO) in the creation, maintenance, implementation, and monitoring...

AML Analyst Job DescriptionWe are seeking a detail-oriented and enthusiastic AML Analyst to join our dynamic team at Dexian - DISYS. 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...