Tech-Focused AML Functional Specialist Position

AML Transaction Monitoring ProfessionalOur organization seeks a skilled AML Transaction Monitoring Specialist to fill the role of an Associate, Senior Associate or Team Lead.Key Responsibilities:Review and Document AlertsConduct Enhanced Due Diligence ResearchInteract with Management on Suspicious TransactionsPrepare and Review ReportsUse Transactional...

HCM Technical Specialist PositionWe are seeking an experienced HCM technical specialist to join our team. The ideal candidate will have in-depth knowledge of Oracle HCM tools and hands-on experience with OTBI, BI Publisher, and HDL/SDL.Key Responsibilities:Design and implement integrations using the HCM APIDevelop and maintain Fast Formulas and reports in...

About usWe are a leading technology-enabled managed services firm focused on fighting financial crime.Key Responsibilities:Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for crypto customers.Assess the source of wealth and source of funds for crypto-related transactions.Verify wallet addresses, transaction histories, and counterparties...

Job Title: Enterprise Risk Management SpecialistJob Summary:This role will spearhead the transformation of intricate banking policies into adaptable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.The Enterprise Risk Management Specialist will play a pivotal role in establishing standardized, compliant risk frameworks...

High-Tech Printer Support SpecialistWe are seeking a highly skilled and experienced professional to join our team as a High-Tech Printer Support Specialist. This is an exciting opportunity for someone who is passionate about technology and has a strong background in printer maintenance and repair.The ideal candidate will have at least 2 years of experience...

Position: Tax SpecialistAbout Our Company:We are a well-established and growing tax practice with a strong presence in the industry. We serve a diverse range of clients, from tech professionals to small business owners, offering expert tax services to meet their unique needs.Role Overview:As a Tax Specialist, you will play a vital role in our client-focused...

Job Title: Anti-Money Laundering SpecialistFinancial institutions seek experts to oversee and develop anti-money laundering and know-your-customer processes, contributing to the prevention of illicit activities.Key Responsibilities:Conduct thorough customer due diligence and enhanced due diligence for high-risk clientsPerform comprehensive onboarding...

AML/KYC Analyst Job DescriptionJob Summary:As a key member of our team, we are seeking a skilled AML/KYC Analyst to join us.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

We're looking for a dynamic and experienced Tech Lead – PHP to lead full stack development, architect scalable solutions, and drive technical excellence across projects. If you're comfortable working across modern frameworks, eCommerce platforms, and complex integrations, we want to hear from you.About the RoleAs a Tech Lead, you'll take ownership of...

Financial Risk SpecialistAt the heart of our organization lies a critical role: Financial Risk Specialist. This position is responsible for conducting thorough financial analyses and assessments to determine client creditworthiness.Develop effective policies and procedures to minimize risk, working closely with cross-functional teams to identify and mitigate...