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
Benefits
Initial 3-month contract. Paying in the region of $65,000 to $70,000 pro rata.
...Need extra money?This is the PERFECT part time job for you! Get paid twice per month! Are... ...traveling to different accounts/locations on a nightly basis. Therefore to be considered for... ...Schedule: Monday to Friday Night shift Education: ~ High school or equivalent...
Come join the talented staff at AdviniaCare! Were seeking a skilled and motivated Nurse Educator (RN or LPN) to join our talented staff. Candidate should be an enthusiastic team player and reliable. We offer comprehensive benefits and a competitive salary. We are an equal...
...of home services? Become a Handyperson Manager and be at the forefront of redefining how... ...orchestradirect 15-20 handypersons in the field, fostering a vibrant culture that... ..., Flexible Time Off Policy, and Mileage Reimbursement. We care about your well-being! Start...
...NOW HIRING: TRAVEL Paramedic IN Fort Worth, TX 14 On/14 Off Rotations Ready to take your ems career to the next level? Join our team and make a difference on the frontlines! Details: Location: Dallas-Ft Worth, TX (metro area) Rotation: 14 On / 14 Off...
...other relevant software. Preferred bilingual in Spanish and English. Join our team and take your career to the next level as a CPG Purchasing Manager. We are excited to meet you! Interested in hearing more? Easy Apply now by clicking the "Easy Apply" button....