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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.
We're seeking an AML Investigator with experience in correspondent banking and cross-border transactions to support financial crime compliance efforts. The role involves transaction monitoring, SAR drafting, and collaborating with internal teams to ensure regulatory adherence-CAMS certification preferred.
Join a leading bank in New York City as an AML Analyst, where you'll investigate suspicious activity and support compliance with BSA/AML regulations. This role offers hands-on experience in transaction monitoring, due diligence, and financial crime prevention.
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.
A client is looking for a Senior Fullstack Engineer who will thrive in a startup setting and is eager to help automate AML/KYC compliance through building data pipelines, backend APIs, platforms, and intelligent workflows. This role offers the opportunity to earn equity while contributing to a meaningful mission in a respectful and intellectually driven environment.
A client is looking for a Senior Platform Engineer who will thrive in a startup setting and is eager to help automate AML/KYC compliance through building data pipelines, backend APIs, platforms, and intelligent workflows. This role offers the opportunity to earn equity while contributing to a meaningful mission in a respectful and intellectually driven environment.
The Global Markets Business Support and Monitoring IT team provides Level 1 functional and technical support for applications used by Front Office and Support teams across Equity Derivatives, Securities Lending, Global Macro (Rates, FX, Commodities), and Credit. We are looking for a Front Office IT Business Analyst to support trade execution, booking, pricing, and risk management systems used in Equity Derivatives and Equity Finance/Delta One businesses
The Senior Systems Admin will be responsible for the configuration and maintenance of computer systems, virtualization, and cloud platforms. This person will also be involved in ad-hoc technical projects, working with external vendors, and ticket escalation.
The Production Manager will oversee daily operations, ensuring efficiency and quality standards are met within the engineering and manufacturing department. This role offers an opportunity to lead teams and drive continuous improvement in the business services industry.
This role is for an Assistant Project Manager specializing in commercial construction. The position involves supporting project management efforts to ensure the successful completion of construction projects on time and within budget. Opportunity for mentorship and growth into a PM. All work local. Projects include: Light industrial (distribution, warehouse), Food & Beverage processing centers, cold storage. Projects are in the $40M - $50M range.
We are looking for a highly organized and professional Executive Assistant to support our senior leadership team at a leading global luxury beauty brand. In this role, you will manage calendars, coordinate travel, prepare materials, and serve as a key point of contact across the business. This position offers the chance to work closely with executives in a fast-paced, creative, and dynamic environment.
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