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The AML Analyst will play a critical role in supporting the Legal department by monitoring, investigating, and reporting suspicious financial activities to ensure compliance with anti-money laundering regulations. This temporary position in the financial services industry is based in New York and is ideal for someone with a keen eye for detail and strong analytical skills.
The AML Analyst will play a key role in ensuring compliance with anti-money laundering regulations within the financial services industry. This temporary position requires a keen eye for detail and a strong understanding of legal processes to support the organization's compliance efforts.
This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.
The Letters of Credit Specialist will be responsible for managing and processing letters of credit, ensuring compliance with banking regulations and industry standards. This role is ideal for a detail-oriented individual with knowledge of banking and financial services in the business services industry.
This Associate - Treasury Middle Office role offers an exciting opportunity to contribute to the financial services industry by supporting treasury operations and ensuring efficient financial processes. The position is ideal for candidates with a strong background in accounting and finance who are eager to make an impact.
The Executive Assistant to Sales Team will provide comprehensive administrative support three leaders and the wider 30 person sales team to ensure the smooth operation of the sales department in a fast-paced financial services environment. This role requires strong organizational skills, attention to detail, and the ability to handle multiple priorities effectively.
This remote position as an Admin Assistant offers an excellent opportunity to support the Banking & Financial Services department within the financial services industry. The role requires a detail-oriented individual who can manage administrative tasks efficiently and effectively.
Established international operator seeks US based Director of Acquisitions & Integration to source, execute and operationally lead new US based venture.
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