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.
...A prominent community organization in Woburn seeks a Day Camp Performance Specialist to develop and implement an engaging theater arts curriculum. Responsibilities include ensuring camper safety, creating educational programs, and fostering a positive environment. Ideal...
...Business Math Tutor (Contract) Location: Remote Hours: Set Your Own Schedule Pay: $25.00/hr About Learner Education Learner... ...their full academic potential through personalized 1 to 1 online tutoring. We believe that confidence, clarity, and genuine connection...
...RESPONSIBILITIES INCLUDE: Develops and performs all facets of the events in a manner to ensure outstanding Profit per Tour statistics on... ...customer satisfaction. Communicates with site-level Project Directors, as well as Marketing Directors and Sales Managers on an...
CBPnow.com is seeking a highly skilled and proactive Field Service & Install Technician to join our team. As a dynamic and innovative company providing expert consultancy and professional services, CBPnow.com relies on cutting-edge technology and strategic approaches to...
Job Description Dedicated Yard Jockey truck driver - BP Lubricants Average pay: $1,230-$1,500 weekly Home time: Daily Experience: 12 months or greater CDL experience Overview ~ Move empty or loaded trailers into/out of dock doors and parking spaces...