AML Analyst- CRYPTO EXPERIENCE REQUIRED
4 weeks ago
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
-
BSA/AML Compliance Analyst
1 week ago
Dallas, United States United Texas Bank Full timeJob DescriptionJob DescriptionAbout UTBAs a Texas business bank focused on our clients, our mission is to provide creative and responsive solutions to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professional manner. UTB team members experience...
-
AML Compliance Specialist
3 days ago
Dallas, Texas, United States Forrest Solutions Full timeForrest Solutions is seeking a skilled AML Compliance Specialist to join their team in a prominent management consulting firm. This role is situated within the cryptocurrency and fintech sector, emphasizing compliance and security in evolving financial environments.Key Responsibilities:Develop, implement, and maintain AML compliance programs in accordance...
-
AML Compliance Specialist
1 week ago
Dallas, Texas, United States Forrest Solutions Full timeForrest Solutions is seeking to recruit AML Compliance Specialists to enhance our team. This position is pivotal within the financial technology and cryptocurrency landscape, focusing on adherence to regulations and safeguarding against financial misconduct. This is a stable, long-term role ideal for professionals eager to grow within a respected consulting...
-
Private Equity Analyst
3 months ago
Dallas, United States LP Analyst Full timeJob DescriptionJob DescriptionCompany OverviewLP Analyst is a leading independent private asset cloud-based analytics and consulting solutions firm that works closely with many of the industry’s most prominent institutional investors (LPs) and fund managers (GPs) to get better, more actionable decision-making intelligence into the hands of today’s...
-
Private Equity Analyst
2 months ago
Dallas, United States LP Analyst Full timeCompany OverviewLP Analyst is a leading independent private asset cloud-based analytics and consulting solutions firm that works closely with many of the industry’s most prominent institutional investors (LPs) and fund managers (GPs) to get better, more actionable decision-making intelligence into the hands of today’s demanding investors.Our firm truly...
-
Private Equity Analyst
7 days ago
Dallas, United States LP Analyst Full timeJob DescriptionJob DescriptionCompany OverviewLP Analyst is a leading independent private asset cloud-based analytics and consulting solutions firm that works closely with many of the industry’s most prominent institutional investors (LPs) and fund managers (GPs) to get better, more actionable decision-making intelligence into the hands of today’s...
-
Private Asset Data Analyst
5 days ago
Dallas, Texas, United States LP Analyst Full timeAbout LP AnalystLP Analyst is a leading independent private asset cloud-based analytics and consulting solutions firm that works closely with many of the industry's most prominent institutional investors (LPs) and fund managers (GPs) to get better, more actionable decision-making intelligence into the hands of today's demanding investors.Job SummaryPrivate...
-
AML Model Optimization Consultant
2 weeks ago
Dallas, Texas, United States Ascendion Inc. Full timeAbout Ascendion:Ascendion is a comprehensive digital engineering solutions provider. We develop and manage software platforms and products that drive growth and create engaging experiences for both consumers and employees. Our capabilities in engineering, cloud, data, experience design, and talent solutions facilitate transformation and deliver impact for...
-
Internal Auditor
3 weeks ago
Dallas, United States Artius Solutions Full timeJob DescriptionJob DescriptionInternal Auditor - AML Auditing and Regulatory Validation Location: NYC, DallasType: W2 Contract, Full-Time Our client is seeking a highly skilled and experienced Internal Auditor specializing in Anti-Money Laundering (AML) auditing and regulatory validation. The primary focus of this role is to conduct comprehensive AML audits...
-
AML Model Optimization Consultant
2 weeks ago
Dallas, Texas, United States Ascendion Inc. Full timeAbout Ascendion:Ascendion is a comprehensive digital engineering solutions provider. We develop and manage software platforms and products that drive growth and create engaging experiences for consumers and employees. Our expertise in engineering, cloud solutions, data analytics, experience design, and talent acquisition accelerates transformation and...
-
AML Model Optimization Consultant
2 weeks ago
Dallas, Texas, United States Ascendion Inc. Full timeAbout Ascendion:Ascendion is a comprehensive digital engineering solutions provider. We develop and manage software platforms and products that drive growth and create engaging experiences for consumers and employees. Our expertise in engineering, cloud, data, experience design, and talent solutions accelerates transformation and delivers significant impact...
-
AML Model Optimization Specialist
6 days ago
Dallas, Texas, United States Ascendion Inc. Full timeAbout Ascendion Inc.Ascendion Inc. is a leading digital engineering solutions company that provides innovative software platforms and products to power growth and deliver captivating experiences to consumers and employees. Our engineering, cloud, data, experience design, and talent solution capabilities accelerate transformation and impact for enterprise...
-
Dallas, United States LP Analyst Full timeCompany OverviewLP Analyst is the leading cloud-based private asset portfolio management analytics platform for institutional limited partners. We work closely with many of the industry’s most prominent institutional investors and fund managers to get better, more actionable decision-making intelligence into the hands of today’s demanding investors. Our...
-
Dallas, United States LP Analyst Full timeJob DescriptionJob DescriptionCompany OverviewLP Analyst is the leading cloud-based private asset portfolio management analytics platform for institutional limited partners. We work closely with many of the industry’s most prominent institutional investors and fund managers to get better, more actionable decision-making intelligence into the hands of...
-
Dallas, United States LP Analyst Full timeJob DescriptionJob DescriptionCompany OverviewLP Analyst is the leading cloud-based private asset portfolio management analytics platform for institutional limited partners. We work closely with many of the industry’s most prominent institutional investors and fund managers to get better, more actionable decision-making intelligence into the hands of...
-
Private Equity Analytics Senior Analyst
3 months ago
Dallas, United States LP Analyst Full timeJob DescriptionJob DescriptionCompany OverviewLP Analyst is a leading independent private asset cloud-based analytics and consulting solutions firm that works closely with many of the industry’s most prominent institutional investors (LPs) and fund managers (GPs) to get better, more actionable decision-making intelligence into the hands of today’s...
-
Private Equity Analysts
7 days ago
Dallas, United States LP Analyst Full timeCompany Overview LP Analyst is a leading independent private asset cloud-based analytics and consulting solutions firm that works closely with many of the industry's most prominent institutional investors (LPs) and fund managers (GPs) to get better, more actionable decision-making intelligence into the hands of today's demanding investors. Our firm truly...
-
Private Equity Analytics Senior Analyst
3 months ago
Dallas, United States LP Analyst Full timeCompany OverviewLP Analyst is a leading independent private asset cloud-based analytics and consulting solutions firm that works closely with many of the industry’s most prominent institutional investors (LPs) and fund managers (GPs) to get better, more actionable decision-making intelligence into the hands of today’s demanding investors.Our firm truly...
-
Private Equity Analytics Senior Analyst
3 months ago
Dallas, United States LP Analyst Full timeCompany OverviewLP Analyst is a leading independent private asset cloud-based analytics and consulting solutions firm that works closely with many of the industry’s most prominent institutional investors (LPs) and fund managers (GPs) to get better, more actionable decision-making intelligence into the hands of today’s demanding investors.Our firm truly...
-
Private Equity Analyst
7 days ago
Dallas, United States LP Analyst Full timeJob DescriptionJob DescriptionCompany OverviewLP Analyst is a leading independent private asset cloud-based analytics and consulting solutions firm that works closely with many of the industry’s most prominent institutional investors (LPs) and fund managers (GPs) to get better, more actionable decision-making intelligence into the hands of today’s...