If you share a passion for performance, a growth mindset with versatile skills, and approach everything with the highest integrity, here’s an opportunity. Working with one of the top financial clients this role calls for a Compliance Testing Analyst who will be responsible for providing support to the testing and monitoring program. This candidate will […]
Are you collaborative, resourceful and highly organized? Do you enjoy developing relationships with influential stakeholders? If yes, this could be your next opportunity! Working with one of the top financial clients this role calls for an AML Analyst – Transaction Monitoring / QC who will act as a key resource/specialist owner or representative by providing […]
Are you collaborative, resourceful and highly organized? Do you enjoy developing relationships with influential stakeholders? If yes, this could be your next opportunity! Working with one of the top financial clients this role calls for an AML Operations Analyst who will be responsible for recognizing and evaluating Politically Exposed Persons and activity, identifying risk factors, […]
If you share a passion for performance, a growth mindset with versatile skills, and approach everything with the highest integrity, here's an opportunity. Working with one of the top financial clients this role calls for an AML Operations Analyst- CAMS/ Investigations who will perform a quality check on a broad range of money laundering investigation-related […]