Contract Period: 6 months with potential to extension or convert Location: New Jersey, NJ Remote: Open to remote applicants (EST only) and Central time candidates working 8am EST start time Business Hours: Monday to Friday - 8am to 5pm Experience & Qualification Requirements 5+ years of relevant experience working in a KYC or FIU investigations role Previous banking or financial institution experience - preferable a large Bank University level education ACAMS certification Experience with Tableau, Visio, Advanced Excel (v-lookups, pivot tables), PEGA is an asset Reporting experience Job Responsibilities Customer Review AML centric/Screening Dispositioning Incumbent will then present AML driven insights in a digestible manner to program executives Creating reporting dashboards on AML audit remediation effort Translating raw data from excel to digestible PowerPoint graph Presenting data to key business executives Representing the business on all meetings and activities Conducting sessions with business line leaders and track activities Reviewing Process Standards and determines gaps for remediation Seniority level Mid‑Senior level Employment type Contract Job function Information Technology Industries Banking #J-18808-Ljbffr Robertson & Company Ltd.
...Job Description Job Description Social Studies In Class Tutor Social Studies Co-Teacher Are you passionate about teaching and learning? Are you motivated to make a positive impact in the lives of urban, working-class youth? If yes, this position with SmartStart...
...Job Description SUMMARY The SNF Site Administrator is responsible to the governing Board for the nursing facility organization and overall management. This individual is also responsible to assist those in management positions in the development, implementation,...
...Job Title: Bookkeeper Job Description: We are seeking a detail-oriented and organized Bookkeeper to join our finance team. The ideal candidate will be responsible for maintaining accurate financial records, processing transactions, and ensuring compliance with...
...Ames Collision is currently looking for skilled and experienced auto body technicians to join our expanding collision shop. The ideal candidate will have extensive knowledge and experience in the collision repair industry, with excellent problem solving skills and attention...
...activity and results. Train and develop incoming team members on existing systems. Daily reporting of field activity using Salesforce-based CRM. Daily focus on client management/growth, training, and leadership development. Required Skills / Desired Qualifications...