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
...Clinic & Referral Center *Brief Description: *Location: Spokane, Washington *Employment Type*: Full-Time / Part-Time / Relief *Shift Type*: Rotating Schedule (All Shifts)*Experience*: Veterinary 1 year (required); Emergency 1 year (preferred)*Company Overview:*...
...experienced professional to lead our Investment Operations and Risk Management function and team, which acts as a crucial intermediary... ...member of a collaborative, highly skilled OCIO organization, the Director will play a critical role in managing client portfolios and integrating...
Great Pay. Great Clients. Great Team. Are you a licensed hair stylist passionate about cutting hair and making your clients look great? Do you enjoy being part of a fun team environment? Are you career minded and looking to invest in your future? Do you want to learn...
UiPath Developer Expert/Tech Lead - Job DescriptionMandatory Skills: RPA UiPath, Document Understanding, Communications Mining, AI Center, Auto PilotHands-on experience with UiPathHands-on experience with UiPath, Document Understanding, and Communications Mining...
...W2 (Without benefits) Weekly 40 hours Description: Work location is onsite at San Francisco office for this position. But remote (near bay area) can be considered. Were seeking two experienced content developers to support the migration of knowledge assets...