AML Compliance Professional

Job Title: Enterprise AML SpecialistAbout the Role:In this critical position, you will serve as an expert in Anti-Money Laundering (AML) for our clients. As an Enterprise AML Specialist at Inficare, you will be responsible for working closely with technology teams to convey and interpret requirements, analyze and evaluate data needed to meet client...

About BNY MellonAs a global leader in the financial services industry, BNY Mellon is committed to innovation and excellence. With over 230 years of experience, we have expanded the financial markets while supporting investors throughout the investment lifecycle.Salary: $140,000 - $200,000 per yearOur salaries are highly competitive and offer a...

Job Summary:United Software Group is seeking a skilled Actimize developer to join our team. As a key member of our compliance technology group, you will be responsible for customizing SAM solutions and UDM work, as well as developing AML models using Actimize Intelligence Server (AIS) and Risk Case Manager (RCM).Responsibilities:Participate in the design,...

Job SummaryWe are seeking a highly skilled Data Insights Analyst to join our team at Saxon Global. As a key member of our data analysis team, you will be responsible for working with business stakeholders to determine functional and data requirements, collecting business data from multiple sources, and writing complex queries or data transformation scripts...

About the JobSaxon Global is seeking a Data Insights Specialist to join their team. This is a full-time position.ResponsibilitiesThe successful candidate will:Collect business data from multiple sources and write queries or data transformation scripts using SQL and PythonAnalyze large data sets to define KPIs and generate reportsHelp maintain data frameworks...

Job OverviewSaxon Global seeks a skilled Business Systems Analyst to join their team. This is a full-time position.About the RoleThe successful candidate will work with business stakeholders to determine functional and data requirements, collect business data from multiple sources, and write queries or data transformation scripts using SQL and Python.Key...

Job Title: Financial Crimes SpecialistLocation: Hybrid roleJob Description:• 10 years of experience in working on Financial Crimes projects and customers (AML, KYC, Sanctions, Screening)• 5 years of experience in SAM9, with exposure to SAM 10 and a deep understanding of rules configuration and tuning with testing• 5 years of experience in working with...

About the Role:The ideal candidate will have 10 years of experience working on Financial Crimes projects and customers, with a strong understanding of AML, KYC, Sanctions, and Screening. Additionally, they will have 5 years of experience with SAM9, with exposure to SAM 10 and a deep understanding of rules configuration and tuning with testing.Key...

Company Overview: Diverse Lynx LLC is a leading provider of innovative solutions for financial crimes prevention. As an Actimize Expert, you will be part of a dynamic team that leverages cutting-edge technology to combat money laundering and other financial threats.Estimated Salary: $120,000 - $180,000 per annum, depending on experience and location.Job...

Job Title: Financial Crimes SpecialistLocation: Lake Mary, FL - Hybrid role Long Term ProjectJob Description:We are looking for an experienced Financial Crimes Specialist to join our team at Diverse Lynx LLC. As an Actimize SME, you will work closely with business and compliance teams to configure and customize rules for financial crimes prevention. Your...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Associate to join our team on a 6-month contract. As a key member of our compliance team, you will play a vital role in ensuring that our operations adhere to regulatory requirements.Key ResponsibilitiesReview customer support cases daily to ensure compliance with FINRA reporting...

Job SummaryWe are seeking a highly skilled Global Tax Strategy and Compliance Manager to oversee the development and execution of comprehensive global tax strategies, ensuring compliance with domestic and international tax regulations.About the RoleThis position will play a critical role in supporting the growth of both eCommerce and traditional business...

About the Opportunity: Volt has an exciting opportunity for a talented Tax Analyst to join our team in Lake Mary, FL. As a key member of our payroll team, you will be responsible for supporting the payroll processing activities related to work forward taxation. Your expertise will play a critical role in ensuring accurate and timely processing of payroll tax...

Job SummaryWe are seeking a Technology and Risk Assessment Professional to join our team. In this role, you will support our efforts to identify and mitigate risks associated with our technology and cybersecurity processes.ResponsibilitiesDeveloping and executing risk assessments and audits to identify vulnerabilities in our technology and cybersecurity...

Job Summary:We seek an experienced Per-Diem Pharmacist to lead our pharmacy team in Fort Myers, FL. As a key member of our team, you will play a vital role in ensuring the accurate and efficient dispensing of medications to our residents and facilities.About the Role:This is an excellent opportunity for a motivated and detail-oriented pharmacist to...

Job Summary:Mitsubishi Power Americas, Inc. is seeking a talented Global Supply Chain Associate to join their team in Lake Mary, FL.Key Responsibilities:Establish and issue Request for Proposal (RFP) and Request for Quote (RFQ) for Auxiliary and Balance of Plant (BOP) procurements.Select and evaluate suppliers to develop a qualified supplier base.Review and...

Data Business Analysis RoleThis Data Business Analyst position requires expertise in payments systems, data analysis, and regulatory compliance within the banking sector. The ideal candidate will have a strong foundation in data profiling, validation, and SQL, along with experience in sanctions and compliance.Main Responsibilities• Analyze data to identify...

Job OverviewBecome a key player in our Product Management team at BNY Mellon's Pershing X. We're seeking a seasoned professional to lead the development and strategy of large and complex products, driving growth and profitability while ensuring risk management and regulatory compliance.ResponsibilitiesDevelop and implement product management roadmaps,...

Company Overview:Randstad USA is a leading workforce solutions provider that empowers organizations to build and engage their workforces.Job Summary:We are seeking a Manufacturing Excellence Leader who will drive process improvement initiatives across the organization, ensuring compliance with industry standards and regulations.About the Role:This role...

McAdams, a full-service land planning, landscape architecture, civil engineering, transportation, and geomatics firm in North Carolina, Texas, and Florida, is seeking an experienced site civil field representative to join its Construction Administration Team.The role offers an exciting opportunity to work on diverse construction projects, from large-scale...