Current jobs related to AML Compliance Specialist - Boston, Massachusetts - FusionWorks

  • Global AML/Financial Crimes Audit Specialist

    3 weeks ago

    Boston, Massachusetts, United States Northern Trust Full time

    About Northern Trust:Northern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial solutions.Our commitment to service, expertise, and integrity has enabled us to build a...

  • Health and Safety Specialist

    3 weeks ago

    Boston, Massachusetts, United States U S Compliance Full time

    Job SummaryWe are seeking a highly skilled Environmental Health and Safety Advisor to join our team at U S Compliance. As a key member of our team, you will be responsible for providing technical and regulatory support to our clients in the industrial sector.Key ResponsibilitiesConduct compliance audits, periodic training, and routine facility inspections to...

  • Security Compliance Specialist

    3 weeks ago

    Boston, Massachusetts, United States Boston Consulting Group Full time

    About the RoleWe are seeking a highly skilled Security Compliance Specialist to join our team at Boston Consulting Group. As a key member of our Information Security team, you will be responsible for managing security compliance for our software and data offerings in alignment with AICPA's SOC 1 and SOC 2 framework and ISO 27001 standards.Key...

  • Senior Quality Compliance Specialist

    3 weeks ago

    Boston, Massachusetts, United States Integra LifeSciences Full time

    Job SummaryWe are seeking a highly skilled Senior Quality Compliance Specialist to join our team at Integra LifeSciences. This role will be responsible for creating quality system documentation and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and maintain quality system documentation, including policies, procedures, and...

  • License Compliance Specialist

    3 weeks ago

    Boston, Massachusetts, United States Qt Group Full time

    About the Job:As a License Specialist at Qt Group, you will play a crucial role in ensuring our customers' compliance with our software licensing terms. Your primary responsibility will be to educate customers on licensing requirements and best practices, ensuring they understand the intricacies of our licensing policies. You will also conduct license...

  • Finance Compliance Specialist

    3 weeks ago

    Boston, Massachusetts, United States Motion Recruitment Full time

    Job Overview:At Motion Recruitment, we are seeking a highly skilled Finance Compliance Specialist to join our team. As a key member of our finance department, you will play a crucial role in ensuring the accuracy and integrity of our financial data. Your primary responsibility will be to serve as a liaison between our support teams, providing clarity and...

  • Safety and Environmental Compliance Specialist

    4 weeks ago

    Boston, Massachusetts, United States Boston Ship Repair Full time

    Job DescriptionSafety and Environmental Compliance SpecialistAt Boston Ship Repair, we are seeking a highly skilled Safety and Environmental Compliance Specialist to join our team. This role is responsible for developing, implementing, and evaluating corporate loss control and environmental policies, procedures, and associated training to ensure compliance...

  • ETL Big Data QA Specialist

    4 weeks ago

    Boston, Massachusetts, United States SysMind Tech Full time

    Job DescriptionWe are seeking a highly skilled ETL Big Data QA Specialist to join our team at SysMind Tech.Key Responsibilities:Hands-on experience with ETL/Big Data testing using Hadoop (Hive/Impala)/Spark SQL.Backend and front-end enterprise application testing expertise.Strong knowledge of SQL or PL/SQL using Oracle.Agile lifecycle experience.Desirable...

  • Research Compliance and Integrity Specialist

    3 weeks ago

    Boston, Massachusetts, United States Children's Hospital Boston Full time

    Job SummaryWe are seeking a highly skilled Research Compliance and Integrity Specialist to join our team at Children's Hospital Boston. This role will provide project management and analytical support for the development, implementation, and communication of policies and procedures consistent with Federal and State regulations governing biomedical...

  • Document Specialist

    3 weeks ago

    Boston, Massachusetts, United States Messina Talent Advisors Full time

    Job OverviewMessina Talent Advisors is seeking a highly skilled Document Specialist to join our team. As a key member of our laboratory operations, you will be responsible for managing, organizing, and ensuring the accuracy and compliance of all laboratory documents.This role is crucial for maintaining the integrity of laboratory operations and ensuring...

  • Compliance Specialist

    3 weeks ago

    Boston, Massachusetts, United States Brown Brothers Harriman Full time

    Compliance Monitoring and Risk ManagementAt Brown Brothers Harriman, we value diverse backgrounds and experiences. If your qualifications look different from what we've outlined, we still welcome your application.Key Responsibilities:Monitor compliance requirements for funds daily using Charles River Development's ComplianceMaster system.Communicate...

  • IT Compliance Specialist

    4 weeks ago

    Boston, Massachusetts, United States Ohm Systems Full time

    Job OverviewOhm Systems is seeking a highly skilled IT Auditor to join our team. As an IT Auditor, you will play a critical role in ensuring the effectiveness of our internal controls and compliance with regulatory standards.Key Responsibilities:Conduct audits and risk assessments to identify areas for improvement and ensure compliance with regulatory...

  • Regulatory Compliance Specialist

    4 weeks ago

    Boston, Massachusetts, United States Saxon Global Full time

    Job Title: Audit/Compliance AnalystJob Summary:We are seeking a highly skilled Audit/Compliance Analyst to join our team at Saxon Global. The successful candidate will be responsible for ensuring compliance with regulatory requirements and identifying areas for improvement.Key Responsibilities:Conduct audits and investigations to ensure compliance with...

  • Associate Vendor Risk Management Specialist

    4 weeks ago

    Boston, Massachusetts, United States Towne Family of Companies Full time

    Job SummaryWe are seeking a highly skilled Associate Vendor Risk Management Analyst to join our team at Towne Family of Companies. As a key member of our Vendor Risk Management team, you will play a critical role in assisting in the identification, assessment, and monitoring of risks associated with outsourcing products and services to third-party...

  • Compliance Management Specialist

    3 weeks ago

    Boston, Massachusetts, United States MAXIMUS Full time

    Job SummaryThe Compliance Management Analyst will support OS in various aspects, including OS Security Compliance, collaboration with OS Staff Divisions, coalition building, and awareness programs that promote OS Cybersecurity initiatives.This support aims to enhance security posture and ensure overall compliance.Key ResponsibilitiesAssist in the...

  • Compliance Management Specialist

    3 weeks ago

    Boston, Massachusetts, United States MAXIMUS Full time

    Job SummaryThe Compliance Management Analyst will support OS in various aspects, including OS Security Compliance, collaboration with OS Staff Divisions, coalition building, and awareness programs promoting OS Cybersecurity initiatives.This support aims to enhance security posture and ensure overall compliance.Key ResponsibilitiesAssist in the development,...

  • FedRamp Compliance Specialist

    4 weeks ago

    Boston, Massachusetts, United States Saviance Full time

    FedRamp Consultant- AWS CloudLocation: fully remoteDuration: 6 months with possibility for extensionPosition Overview:We are seeking a dedicated and knowledgeable FedRamp Consultant to guide and oversee the process of achieving and maintaining compliance with the Federal Risk and Authorization Management Program (FedRamp). In this critical role, you will be...

  • Information Security Compliance Manager

    4 weeks ago

    Boston, Massachusetts, United States Boston Consulting Group Full time

    Job SummaryWe are seeking a highly skilled Information Security Specialist to join our team at Boston Consulting Group. The successful candidate will be responsible for managing security compliance for our software and data offerings in alignment with AICPA's SOC 1 and SOC 2 framework and ISO 27001 standards.Key ResponsibilitiesManage security compliance for...

  • Tax Compliance Specialist

    3 weeks ago

    Boston, Massachusetts, United States Later Full time

    We're seeking a highly skilled Tax Manager to oversee all aspects of our company's tax obligations in both the U.S. and Canada.This includes ensuring compliance with federal, state, and local tax laws, managing tax planning strategies, and working closely with external auditors and tax advisors.The ideal candidate will have a strong understanding of tax...

  • Investment Analytics Specialist

    3 weeks ago

    Boston, Massachusetts, United States SCS Financial Full time

    Job SummarySCS Financial is seeking an experienced Analyst to join its growing Investment Analytics team. The successful candidate will support the implementation and ongoing management of the firm's public and private investment programs in areas of investment data management, portfolio analytics, investment manager onboarding, and operational support.Key...

AML Compliance Specialist

2 months ago

Boston, Massachusetts, United States FusionWorks Full time
Job Title: AML Compliance Officer

FusionWorks is seeking a highly motivated and experienced AML Compliance Officer to join our team in Frankfurt. As a key member of our compliance team, you will be responsible for ensuring that our company is in compliance with anti-money laundering laws and regulations.

Your Key Responsibilities:
  • Implement customer and transaction checks according to applicable legal requirements in the field of anti-money laundering.
  • Detect and investigate suspicious activities, reporting to relevant authorities and communicating internally.
  • Ensure compliance with all relevant AML guidelines and procedures.
  • Collaborate with internal departments to implement and adhere to AML policies across all business areas.
  • Update and maintain AML documentation and policies.
Your Profile:
  • Training in finance, economics, or law, or equivalent qualification.
  • Professional experience in AML, preferably in the financial industry.
  • Fluent German language skills in spoken and written.
  • Strong understanding of legal requirements and regulations regarding money laundering prevention.
  • Excellent analytical skills and ability to grasp complex issues.
  • Teamwork, communication skills, and strong sense of responsibility.
What We Offer:
  • International company with a positive work environment.
  • Appreciative working conditions.
  • Parking facilities for employees.
  • Modern office space.