Senior AML Compliance Manager

Position:AML & KYC QC/QA SpecialistLocation:Atlanta, GAEmployment Type:Full-timeAbout the Role:Diverse Lynx LLC is seeking a highly skilled AML & KYC QC/QA Specialist to join our team. The successful candidate will be responsible for ensuring the accuracy and compliance of AML and KYC processes, identifying and rectifying any discrepancies. This role...

About the RoleWe are seeking a highly skilled AML Specialist to join our team at Diverse Lynx LLC. As an AML Specialist, you will play a critical role in ensuring the integrity of our financial transactions and maintaining compliance with regulatory requirements.Key ResponsibilitiesConduct thorough reviews of AML and KYC documents to identify potential risks...

Job SummaryAs a Senior Transaction Monitoring Specialist at Diverse Lynx LLC, you will be responsible for reviewing and analyzing transaction data to identify potential risks and compliance issues. This role requires strong analytical and communication skills, as well as the ability to work independently and as part of a team.Key ResponsibilitiesReview and...

Job Title: Product Manager | Payment Screening SolutionsJob Summary:We are seeking an experienced Product Manager to lead the end-to-end implementation, management, and optimization of Firco Payment Screening solutions. The ideal candidate will have deep knowledge of Firco payment filtering systems, an understanding of anti-money laundering (AML) compliance,...

Key Responsibilities:Gathering and reviewing AML/KYC documents to ensure compliance.Initiating risk assessments and ongoing due diligence to identify potential threats.Reviewing and escalating alerts triggered by transaction monitoring platforms and systems.Requirements:1-5 years of experience in AML case investigations and transaction monitoring.1-2 years...

Job SummaryWe are seeking a highly skilled Senior Compliance Analyst to join our Compliance team at Worldpay. As a key member of our team, you will be responsible for ensuring that our debit network operations are in compliance with all relevant rules and regulations.Key ResponsibilitiesManage bi-annual release items for assigned networksProvide day-to-day...

Job SummaryOxford Industries is seeking a highly skilled Senior Tax Compliance Specialist to join our team. As a key member of our Tax Department, you will be responsible for supporting indirect tax compliance and GAAP tax accounting.ResponsibilitiesPrepare the monthly SUT compliance process for moderate to complex legal entities.Secure data from various...

About the RoleWe are seeking a highly skilled Senior Compliance Analyst to join our ever-evolving Compliance team at Worldpay. As a key member of our team, you will play a critical role in helping us unleash the potential of every business.Key ResponsibilitiesManage bi-annual release items for assigned networks and one-off mandates.Provide day-to-day...

Job SummaryWe are seeking an experienced Compliance Medicare Operations Senior Vice President to join our team at Elevance Health.The ideal candidate will have a proven track record of leading Compliance programs, ensuring regulatory compliance, and managing multiple departments and stakeholders.Key ResponsibilitiesPlan, design, develop, and lead Compliance...

Job DescriptionAs a Senior Compliance Officer with the City of South Fulton's Department of Procurement, you will play a critical role in ensuring the integrity of our procurement processes. Your expertise will be essential in evaluating, reviewing, and enhancing compliance standards and processes to ensure alignment with city procurement code.Key...

Job Description:At Newell Brands, we are seeking an experienced Senior Director, Employee Relations to join our team in Atlanta. This role will play a critical part in fostering a supportive and inclusive work environment and leading the development of our global employee relations strategy.Key Responsibilities:Design and implement Newell's employee...

Job Summary:Sunrise Senior Living is seeking a compassionate and dedicated Caregiver to provide exceptional care and services to our residents in our assisted living and reminiscence neighborhoods.Responsibilities:Build meaningful relationships with residents and their families, providing assistance with activities of daily living and attending to individual...

Senior Tax ManagerThis role is an excellent opportunity for a seasoned tax professional to join our team as a Senior Tax Manager. As a key member of our tax services team, you will be responsible for managing and growing a portfolio of business clients, primarily S corporations and partnerships. Your expertise in federal and state taxation will be essential...

Job Title: NEPA Senior Planner - Environmental Compliance LeadArcadis is seeking a highly skilled NEPA Senior Planner to lead environmental compliance efforts for Design-Build/Innovative Delivery and complex standard delivery contracts for our Infrastructure team in Georgia.The ideal candidate will be located in the Atlanta, GA area, however, we will...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Our team is responsible for developing and maintaining models that identify potentially suspicious behaviors for further evaluation by our in-house investigation teams. This area has a unique appetite for a wide...

Job OverviewOmni Coffee & Eggs is seeking a highly motivated Compliance Manager Assistant to join our team. The ideal candidate will be responsible for assisting the Compliance Manager in ensuring compliance with industry regulations and ethical standards.Key Responsibilities:Assist the Compliance Manager in analyzing internal business systems to ensure...

Job Title: Production Specialist L2Location: Remote Work OptionPrimary Skill:Retail Banking (AML/KYC)Responsibilities:• Gather and review AML/KYC documents to ensure compliance.• Conduct risk assessments and ongoing due diligence to identify potential risks.• Review and escalate alerts triggered by transaction monitoring systems.• Analyze suspicious...

Job Summary:CBIZ is seeking a highly skilled Tax Senior Manager to join our team. As a Tax Senior Manager, you will be responsible for providing tax provision and compliance services to a variety of corporate, multi-national, consolidated/combined, and multi-state tax clients.Key Responsibilities:Provide tax provision and compliance services to corporate,...

Job SummaryWe are seeking a highly experienced Senior Tax Manager to join our international public accounting practice, Rödl & Partner, in our Atlanta office. As a Senior Tax Manager, you will be responsible for tax compliance and consulting services for a broad range of domestic tax issues of U.S.-based foreign-owned subsidiaries.Key...

Cetera Financial Group is seeking a seasoned professional to lead a team focused on regulatory and client response. This is a unique opportunity to support the network of Cetera Financial Group broker/dealers and registered investment advisers with regulatory and customer complaint matters.This is a hybrid role, requiring candidates to be near an office...