We are currently looking for experienced AML professionals to join a investment banking client of ours, based in Boston. You will be working on a 3-month AML project, consisting of: preparing MIS reports; maintaining details records of investigations; identifying suspicious activity and following up on on alerts. There is the expectation to be extended upon completion of the contract, or for the option to go permanent with the end client. Requirements 3 to 5 years' experience working within an AML team in an investment banking environment. Solid understanding of AML regulations, sanctions compliance & financial crime prevention. Strong analytical skills. Benefits Initial 3-month contract. Paying in the region of $65,000 to $70,000 pro rata. GMASS Inc
...Benefits include but are not limited to:* health* dental* vision* 401K plus match* profit sharing* life insurance* paid time off* paid holidays* volunteer pay* long-term disability * short-term disability* free parking* green initiatives...
...Company Description Uncommon Schools is a nonprofit network of high-performing public charter schools dedicated to providing an exceptional K-12 education... ..., and 10 weeks of paid breaks (Spring, Winter, and Summer). Extensive, best-in-class training and development...
The Kroger Company - JobID: 106819 [Loss Prevention / Security] As an Asset Protection Specialist at Kroger, you'll: Detect, deter and/or detain external theft suspects; Reduce customer and associate dishonesty by initiating and encouraging actions; Monitor large shrink...
...for seven consecutive years. Visit rate.com for more information. We are currently seeking a hard-working, dedicated Marketing Account Manager to join our innovative and passionate team. Pay Range: $50k-$60k Annually Hybrid Location: 3940 N. Ravenswood, Chicago...
...Full-Time Entry-Level Sales Job (Training Provided) Houston Hey there, future sales star! Are you ready to kick off your sales... ... High school diploma or equivalent. Recent grads welcome! Experience No sales experience? No problem! Well train you. Attitude...