We are currently seeking an experienced AML professional to join an investment banking client based in Central Boston. This is an exciting opportunity to support anti-money laundering efforts across U.S. operations, focusing on screening and compliance investigations. Responsibilities: Conduct daily screening of clients and transactions against OFAC, EU, FinCEN, and other regulatory watch lists Review and analyze adverse media alerts to identify potential reputational or financial crime risks Perform enhanced due diligence (EDD) reviews and support investigations into suspicious activity Document findings and maintain detailed, audit-ready records of investigations and case decisions Escalate confirmed or potentially suspicious activity in accordance with internal policies and regulatory requirements Support the generation of MIS reports for internal stakeholders and regulatory reporting 3–5 years of experience in AML compliance within an investment banking environment Strong knowledge of U.S. AML regulations, sanctions screening (OFAC), and global watch list requirements (EU, FinCEN, etc.) Familiarity with screening tools and databases for name matching, adverse media, and list management Excellent analytical and investigative skills, with a keen eye for detail Ability to work independently in a fast-paced, remote-first environment Fully remote role Competitive hourly/day rate equivalent to $50,000 – $65,000 pro rata Opportunity to join a leading institution with the potential for contract extension or permanent hire #J-18808-Ljbffr G MASS
...Qualifications We are seeking an experienced Data Engineer to join our team in mid-Michigan. This is a hybrid position requiring on-site presence twice a week. Remote-only candidates will not be considered. Qualified candidates will be required to complete an on...
...ultimate patient experience. We aim for excellence and to create an everlasting impact. JOB DETAILS Job Title: Traveling Oral Surgery Assistant. Locations: Dallas, Tx - Corpus Christi, Tx - Austin, Tx - San Antonio, Tx. WHY JOIN SMILEPOINT DENTAL GROUP? We...
...PART-TIME CHILD SERVICES TRANSPORTER - LUZERNE COUNTY, PA Case Aide 1 JusticeWorks YouthCare is seeking a Child Services Transporter. As a Child Services Transporter, you will ensure our families feel comfortable and safe while being transported by our organization...
Careers With Purpose Sanford Health is one of the largest and fastest-growing not-for-profit health systems in the United States. We're proud to offer many development and advancement opportunities to our nearly 50,000 members of the Sanford Family who are dedicated...
...complete a five-year continuing contract earning process for continued employment.Responsibilities and RequirementsMasters degree in Mathematics, Mathematics Education, or Statistics; OR Masters degree and 18 graduate semester hours in Mathematics, Mathematics Education,...