Working remotely on a contract basis, the Anti-Money Laundering Analyst will perform analysis of transactional data to identify suspicious activity and draft Suspicious Activity Reports (SARs) while managing a target number of cases. Key responsibilities: Analyze transactional data for signs of fraudulent transactions and money laundering patterns Investigate findings to determine case closure or escalation for SAR reporting Report daily production completion to Team Leads and maintain professionalism in the work environment Required qualifications: Bachelor's degree or equivalent experience in financial services, investigative service, or law enforcement Minimum of 5 years of business and functional experience, with at least 3 years focused on AML and transactional analysis Experience writing Suspicious Activity Reports (SARs) and conducting AML investigations in brokerage accounts or retail banks Knowledge of FINRA regulations and securities trading experience Preferred FINRA licenses including the SIE or Series 7, Series 4, Series 24
...Job Title: AML KYC Analyst Location: Baltimore, MD Duration: Contract Required Skills: nti-Money Laundering or Sanctions experience and strong analytical skills. Strong understanding of financial markets and banking, including broker-dealer product...
Sysco is hiring Local Class A CDL Truck Drivers to support its wholesale food distribution network. In this role, youll safely operate tractor-trailers to deliver food and non-food products to restaurants, healthcare, education, and hospitality customers within your local...
...IKEA in Illinois is hiring for a full-time retail associate. You will actively assist customers, understand their needs and advise on the best home solutions, while keeping areas clean, stocked and accurately priced.You will learn product features to guide customers,...
...seeking an experienced Workers Compensation Adjuster to manage indemnity claims from inception to resolution.... ...04 to $95,130, along with a supportive work environment and several employee benefits, including a work-from-home program and health insurance.#J-18808-...
...Michigan seeks a candidate to promote alcohol beverages and manage inventory. This role requires 2-3 years of experience in the food, wine, or beer industry, along with culinary training. Responsibilities include promoting products, monitoring inventory, and assisting in...