AML Compliance Specialist

{"title": "AML Investigator", "description": "Job SummaryIntelliswift is seeking a highly skilled AML Investigator to join our Financial Intelligence Unit. The successful candidate will be responsible for conducting timely and complex investigations related to suspected money laundering, terrorism finance, or other related financial crimes.Key...

Job Title: Compliance Analyst – AML InvestigatorLocation: RemoteDuration: 6 monthsContract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Description:Financial Intelligence UnitThe Financial Intelligence Unit (FIU) plays a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a...

Job Title: Compliance Analyst – AML InvestigatorCompany: Intelliswift SoftwareLocation: Austin, TX (Hybrid - 3 days/week)Contract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Overview:The Compliance Analyst in the Financial Intelligence Unit (FIU) plays a pivotal role in the management and execution of the organization's Bank Secrecy Act/Anti-Money...

Job Title: Compliance Analyst – AML InvestigatorLocation: Austin, TX (Hybrid - 3 days/week)Duration: 6 monthsContract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Description:The Financial Intelligence Unit (FIU) plays a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML) compliance program. This involves...

Job Title: Compliance Analyst – AML InvestigatorLocation: Austin, TX (Hybrid - 3 days/week)Duration: 6 monthsContract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Description:Financial Intelligence UnitThe Financial Intelligence Unit (FIU) plays a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML)...

Job Title: Compliance Analyst (Quality Assurance) Location: Austin, TX (Hybrid) Duration: 4 months Pay Rate Range: $42.25/Hour Intelliswift Software Inc. is dedicated to conceptualizing, building, and supporting innovative technology products and solutions. Our diverse team of experts plays a crucial role in establishing Intelliswift as a trusted...

Job Title: Compliance Analyst (Quality Assurance) Location: Austin, TX (Hybrid) Duration: 4 months Pay Rate Range: $42.25/Hour Intelliswift Software Inc. is dedicated to conceptualizing, developing, and supporting exceptional technology products and solutions. Our diverse team of experts plays a crucial role in establishing Intelliswift as a...

Job Title: Compliance Analyst (Quality Assurance) Location: Austin, TX (Hybrid) Duration: 4 months Pay Rate Range: $42.25/Hour Intelliswift Software Inc. is dedicated to designing, developing, and maintaining exceptional technology products and solutions. Our diverse team of professionals plays a crucial role in establishing Intelliswift as a...

Job Title: Compliance Analyst (Quality Assurance) Location: Austin, TX (Hybrid) Duration: 4 months Pay Rate Range: $42.25/Hour Intelliswift Software Inc. is a leader in the technology sector, dedicated to developing and supporting innovative products and solutions. Our diverse team of professionals plays a crucial role in establishing Intelliswift...

Job Title: AML Business Data AnalystWe are seeking a highly skilled AML Business Data Analyst to join our team. As a key member of our Anti-Money Laundering team, you will be responsible for developing and implementing new Anti-Money Laundering Transaction Monitoring rules, as well as optimizing existing rules based on large data analysis and stakeholder...

Job OverviewCompany OverviewThe KYC Compliance Specialist plays a crucial role in executing timely due diligence for consumer clients to fulfill the Know Your Customer (KYC) requirements. This position involves conducting thorough research and analysis, utilizing information provided by external partners and clients, as well as internal resources and vendor...

Compliance Director or Chief Compliance OfficerStonecrest Partners is a rapidly growing financial services firm with multiple business lines, including Institutional Fixed-Income Sales and Trading, Retail Advisory and Brokerage services, Wealth Management and Financial Planning, tax credit trading, and private investment banking. We are an entrepreneurial...

Position Overview:As a key member of our Financial Services Advisory team, you will play a crucial role in ensuring adherence to regulatory standards within the financial sector. Our practice combines extensive industry knowledge with innovative solutions to assist a diverse range of clients, from major global banks to emerging Fintech firms.Your...

Position Overview:As a key member of our Financial Services Advisory team, you will play a crucial role in ensuring adherence to regulatory standards within the banking sector. Our practice combines a global presence with extensive industry knowledge to assist financial institutions in achieving their strategic goals.Your Responsibilities:Assess compliance...

Position Overview:As a key member of our Financial Services Advisory team, you will play a vital role in ensuring adherence to regulatory standards within the financial sector. Our practice combines global reach with deep industry knowledge to assist a diverse array of clients, from large banking institutions to emerging Fintech companies.Your...

Job Title: Compliance Analyst – AML InvestigatorLocation: RemoteDuration: 6 monthsContract Type: W2 onlyPay Rate: $40 - $55.00/HourJob Description:Financial Intelligence UnitThe Financial Intelligence Unit (FIU) plays a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a...

Job Title: Monitoring & Inspections SpecialistAt the Texas Juvenile Justice Department, we are seeking a highly skilled Monitoring & Inspections Specialist to join our team. As a key member of our quality assurance and compliance team, you will play a critical role in ensuring that our juvenile justice facilities, programs, and services meet the highest...

Job Title: Business AnalystJob Summary:We are seeking a highly skilled Business Analyst to join our team at ACL Digital. As a Business Analyst, you will play a critical role in monitoring and flagging unusual activity associated with money laundering. You will use our in-house system to create rules and assess the process, and work with our engineering team...

Position OverviewThis role focuses on the critical analysis and development of Anti-Money Laundering (AML) Transaction Monitoring rules, leveraging extensive data analysis and collaboration with stakeholders.Key Responsibilities:Design and implement new AML Transaction Monitoring rules informed by comprehensive data analysis and stakeholder insights.Enhance...

Job SummaryThe Texas Juvenile Justice Department is seeking a highly skilled Compliance Specialist to join our team. As a key member of our Monitoring and Inspections team, you will play a critical role in ensuring the compliance of juvenile justice facilities, programs, and services with Texas Administrative Code rules, state and federal laws, and contract...