Overview We are currently looking for an experienced AML professional to join an investment banking client based in Central Boston. You will be working on an initial 3-month contract, with the possibility of extension or permanent placement with the end client. Base pay range $50,000.00/yr - $65,000.00/yr Responsibilities Preparing MIS reports Maintaining detailed records of investigations Identifying suspicious activity and following up on alerts Qualifications 3 to 5 years' experience working within an AML function of an investment bank Solid understanding of AML regulations, sanctions compliance and financial crime prevention Strong analytical skills Benefits Can be worked fully remote. Paying in the region of $50,000 - $65,000 pro rata. Seniority level Associate Employment type Contract Job function Other Industries IT Services and IT Consulting Get notified about new Anti-Money Laundering Analyst jobs in Boston, MA . #J-18808-Ljbffr G MASS Consulting
...Summary The Construction Management Internship Program is designed to provide hands-on experience in managing HVAC and plumbing projects for commercial clients across various industries, including warehousing, healthcare, education, and manufacturing. The Construction...
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...intelligence and combat systems, is seeking a Senior Technical Writer I with 6+ years' experience for work in San Diego, CA . Our engineering... ...long periods of time, standing, and walking. \n Ability to travel by car, air or other means of transportation, if required. \n...
...who loves to work hard, learn a wide variety of skills, and go home each day with a sense of accomplishment, all surrounded by like... ...and innovative structural engineering firm seeking a Structural Inspector and we'd love to speak with you! This position is with a...
...hour DOE Job Duties Creates medium to high complexity CNC programs using three axis CAM software Stores and maintains programs... ...of CNC programming experience preferred Must have superior computer programming skills Problem solving skills Time management...