Anti-Money Laundering Specialist

Job Title: Fraud and Anti-Money Laundering AnalystLocation: RemotePay Rate: $40-$65/hr (dependent on experience)Duration: 6+ months with possible extensionWe are seeking a skilled Data Analyst with expertise in E-Commerce, Fraud, and Money Laundering domains, as well as proficiency in Tableau, Python, and SQL.Key Responsibilities:Design and develop...

Role: Financial Crimes AnalystLocation: FlexiblePay Rate: $40-$65/hr (DOE)Duration: 6+ months (possible extension)We are seeking a skilled Data Analyst with expertise in E-Commerce, Fraud, and Money Laundering domains, as well as proficiency in Tableau, Python, and SQL.Key Skills:Expertise in data visualization tools, particularly Tableau, to create...

Job SummaryCapgemini is seeking a highly skilled Financial Crime Compliance Specialist to join our team. As an Associate Consultant, you will play a critical role in supporting our clients in the financial services industry to prevent and detect financial crime.Key ResponsibilitiesAML Investigations: Conduct thorough reviews of transactional activities...

Fraud and Anti-Money Laundering AnalystAt Flexton Inc., we are seeking a skilled Data Analyst with expertise in E-Commerce, Fraud, and Money Laundering domain experience to join our team.Key Responsibilities:Design and develop interactive dashboards using Tableau to provide actionable insights.Utilize SQL, Python, and PySpark to extract, transform, and...

Senior Compliance Counsel FCPA ExpertWe are seeking a seasoned Senior Compliance Counsel with deep expertise in FCPA, anti-bribery, conflicts of interest, and risk mitigations to join our team at Pye Legal Group.This role has significant responsibility for providing legal services to multiple clients across a region as well as headquarters support in the...

Compliance Associate Role at JW Michaels & Co.We are seeking a highly skilled Compliance Associate to join our team at JW Michaels & Co., a leading private equity firm based in Los Angeles.Key Responsibilities:Assist with regulatory filings, including SEC forms ADV and form PF, as well as regional licensing and registrations.Review employee trading and...

Job Title: Fircosoft Application SpecialistLocation: New York/New JerseyPosition: Contract to HireRole DescriptionThe Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within the Compliance Technology division. The Sanction screening system ensures the client meets all its risk, legal, and regulatory...

Job Title: Senior AML Fraud AnalystJob Type: ContractLocation: RemoteDuration: 3-5 monthsCompensation: $50-85/hourWe are seeking a highly experienced Senior AML Fraud Analyst to join our team at Turn2Partners. The ideal candidate will have a strong background in anti-money laundering, suspicious activity reporting, and transaction...

Role OverviewWe are seeking a skilled Fraud and Anti-Money Laundering Analyst to join our team at Flexton Inc.This is a 6+ month contract with a possible extension, offering a competitive hourly rate of $50-$60 on W2, depending on experience.Key ResponsibilitiesDevelop and maintain data visualization dashboards using Tableau to provide actionable...

Job Opportunity: Machine Learning Engineering Manager (NLP/LLMs) | Franklin FitchFranklin Fitch is seeking a highly skilled Machine Learning Engineering Manager to lead a talented team of ML engineers and drive cutting-edge projects focused on NLP, Large Language Models (LLMs), and other advanced machine learning technologies.About the Role:As the Machine...

Rangam SourceAbled is seeking a highly skilled and detail-oriented individual to fill the role of Laboratory Operations Specialist with our client Pfizer, a leading pharmaceutical company.About the RoleThe Laboratory Operations Specialist will be responsible for coordinating all laboratory operations and facilities services for the building. This includes...

About the PositionWe're seeking a highly skilled Account Risk Analyst II to join our team at First Internet Bank. As a key member of our risk management team, you will be responsible for proactively monitoring new and existing account relationships to prevent or minimize financial and reputational risk to the Bank.As an Account Risk Analyst II, you will...

About the PositionWe're seeking a highly skilled Account Risk Analyst II to join our team at First Internet Bank. As a key member of our risk management team, you will be responsible for proactively monitoring new and existing account relationships to prevent or minimize financial and reputational risk to the Bank.You will review alerts in our BSA/AML/Fraud...

AML Analyst Job DescriptionWe are seeking a highly skilled AML Analyst to join our team at Open Systems Technologies. As an AML Analyst, you will play a critical role in reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations.Key Responsibilities:Conduct research over available Bank...

About UsSandy Spring Bank is a leading financial institution in the Greater Washington region, with a rich history of enriching the lives of its clients and communities for over 150 years. We are a growing financial services company focused on creating real experiences for our employees, clients, shareholders, and communities.We are proud to have been...

Job SummaryWe are seeking a highly skilled Labor Relations Specialist to join our team at YRCI. The successful candidate will be responsible for conducting a full range of anti-harassment, workplace violence prevention, and equal employment opportunity/discrimination related duties.Key ResponsibilitiesConduct intake interviews with individuals, take accurate...

Department: Criminology, Law and Society - Center for Evidence-Based Crime Policy (CEBCP) Classification: Research Staff 12-month Job Category: Research Staff Job Type: Full-Time Work Schedule: Full-time (1.0 FTE, 40 hrs/wk) Location: Reston, VA - W/B HIDTA Offices Workplace Type: Hybrid Eligible Salary: Salary commensurate with education and experience...

Job Summary:Adecco is seeking a highly skilled Senior Trade Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for managing and overseeing our export and import compliance program. This includes ensuring compliance with all relevant regulations, working with multiple departments to maintain effective...

Role: Financial Crimes AnalystLocation: FlexiblePay Rate: $40-$65/hr (dependent on experience)Duration: 6+ months with possible extensionWe are seeking a skilled Data Analyst with expertise in E-Commerce, Fraud, and Money Laundering domains, as well as proficiency in Tableau, Python, and SQL.Key Skills:Expertise in data visualization tools, particularly...

Job Title: Support Analyst/Lifecycle Refresh Specialist/Systems EngineerWe are seeking a highly skilled Support Analyst/Lifecycle Refresh Specialist/Systems Engineer to join our team at Pyramid Consulting, Inc.Job Summary:The ideal candidate will have a strong background in IT support, lifecycle refresh, and systems engineering. They will be responsible for...