We are looking for a motivated Tier 1 AML Analyst to support a Financial Services team in Oakbrook, Illinois. This Long-term Contract opportunity is well suited for early-career professionals who want to build experience in AML and KYC operations within a structured, onsite environment. The ideal candidate brings strong analytical thinking, confidence working with spreadsheets, and the ability to handle detailed review work with accuracy and consistency.Responsibilities:• Review customer and account information to help identify potential AML and KYC concerns through first-level analysis.• Examine records and supporting documentation for completeness, accuracy, and alignment with compliance standards.• Use Excel and other technology tools to organize data, track case activity, and maintain clear reporting.• Escalate unusual findings, missing information, or higher-risk items to senior team members for further investigation.• Support daily onsite operations by completing assigned reviews within expected turnaround times and quality standards.• Maintain detailed and accurate documentation of research, findings, and decisions in internal systems.• Collaborate with compliance and operations partners to resolve issues and ensure required information is gathered promptly.
...month contract periodLocation: 100% remote (may need to come onsite once a quarter Syracuse, NY or Waltham, MA)Project Details:National Grid is working to update their unified web portal, which is National Grid website where they pay their electric bill. The original...
...to detail and ability to follow written and verbal instructions. Reliable attendance and punctuality. Previous cultivation, greenhouse, agriculture, or horticulture experience is preferred but not required. What We Offer Four-day work week Medical, Dental...
...Operational Oversight & Quality Control Work Review: Provide quality assurance and... ...nuance and clarity. Flexible work from home options available. Compensation:... ...location near you, including at your local Walmart store. Tax preparers have flexible...
...weekend, and additional shifts Requirements: Completion of Radiation Oncology program and ARRT-T credential Job Summary: Administers... ...of Radiologic Technologists (ARRT) And Radiation Therapist - Illinois Emergency Management Agency (IEMA) State of Work...
Job ID: 20823200Reference Number: 23-01888Title: Application Integration Developer (MuleSoft)Location: Iselin, NJ, 08830Posted Date: 2023-11-13Company: HAN StaffingApplication Integration Developer (MuleSoft)