Financial Crimes Compliance Expert

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...

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...

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...

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 Summary: We are seeking an experienced Actimize SME to join our team at Diverse Lynx LLC. The successful candidate will have a strong background in financial crimes prevention, with expertise in SAM9 and SAM10 systems. This is a hybrid role based in Lake Mary, FL, offering a competitive salary and excellent benefits package.Key Responsibilities:Configure...

Job Summary: We are seeking an experienced Financial Markets Expert to join our team at Diverse Lynx.This role will involve providing expert advice and guidance on financial markets and instruments to internal stakeholders, as well as developing and implementing strategies to optimize financial performance.Your primary responsibilities will include:Providing...

Company OverviewAddition Financial Credit Union is a member-owned, not-for-profit financial cooperative that has been serving its members since 1937. Our mission is to provide comprehensive financial solutions that help our members achieve their financial goals.

About BNY\At BNY, we empower our employees to grow and succeed in a culture that values innovation and inclusivity. As a leading global financial services company, we touch nearly 20% of the world's investible assets and have a presence across the globe. Our employees bring their unique perspectives to create solutions that benefit businesses, communities,...

Job Description: Financial Data Insights Expert - TTI of USA, Inc. is seeking an experienced Financial Data Insights Expert to support our Billing platform migration. This role will require analyzing and interpreting large financial data sets to inform business decisions. A bachelor's degree in a quantitative field and 4+ years of experience in financial...

About the RoleSaxon Global is looking for a Senior Technical Operations Specialist to lead our technical service delivery team. This role requires a seasoned professional with extensive experience in application support and technical operations.The ideal candidate will have a strong background in troubleshooting complex technical issues, collaborating with...

About the RoleWe are seeking a highly skilled Financial Recovery Specialist to join our team at Addition Financial. This role is responsible for notifying or locating borrowers with delinquent accounts and attempting to secure payment through various methods.Key ResponsibilitiesDaily work on delinquency queue, making early contact with delinquent members to...

Job OverviewWe are seeking a Technical Service Delivery Manager to join our team at Saxon Global. This role requires a highly experienced professional with a strong background in application support and technical operations.The successful candidate will have a proven track record of delivering high-quality technical services, collaborating with stakeholders,...

About the Role:We are seeking a highly skilled Debt Recovery Specialist to join our team at Addition Financial. As a subject matter expert, you will be responsible for notifying or locating borrowers with delinquent accounts and attempting to secure payment.Responsibilities:Maintain a financially sound loan portfolio through early delinquency controlMake...

Data Analysis and Financial Expertise are key requirements for this role. As a Business Analyst at Omni Inclusive, you will be responsible for analyzing financial data, identifying trends, and providing insights to drive business decisions. This is a contractor position requiring 8-10 years of experience in FinTech, with a focus on AML regulations and data...

Omni Inclusive is seeking an experienced Business Analyst to join our team. This contractor role requires a strong background in Financial Crimes Compliance and data analysis. The successful candidate will have 8+ years of experience working with Payments (Swift - MT, MX messages, ACH - NACHA formats) and Securities messages.The estimated salary range for...

About the Role: As a Financial Advisor at Edward Jones, you will have the opportunity to make a positive impact in your clients' lives by helping them achieve their long-term financial goals. This role offers extensive training and support to grow your client base and your own practice in a flexible and rewarding environment.Key Responsibilities:- Build...

About Futran Tech Solutions Pvt. Ltd.:We are a leading technology firm that provides innovative solutions to businesses across the globe. Our team of experts is dedicated to delivering exceptional results and driving business success.About the Job:We are seeking an experienced SAP S/4 HANA FICO Consultant to join our team. This role will be responsible for...

Job Summary: We are seeking a highly skilled Debt Recovery Specialist to join our team at Addition Financial. As a subject matter expert, you will be responsible for locating and notifying borrowers with delinquent accounts and securing payment through various methods.About the Role: In this role, you will participate in maintaining a financially sound loan...

Tax Analyst Position OverviewWe are seeking a highly skilled Tax Analyst to join our team at Volt, a leading provider of technology and business transformation solutions.Key Responsibilities:Support Payroll processing activities related to Work Forward Taxation.Analyze and verify payroll tax reports to ensure accuracy and timeliness.Serve as the subject...

Job SummaryJoin Addition Financial as a Diligent Loan Recovery Specialist and play a vital role in maintaining a financially sound loan portfolio. This position involves notifying or locating borrowers with delinquent accounts, attempting to secure payment through various methods, and recommending further action when necessary.Key ResponsibilitiesDaily...