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Investigate unusual financial activity and perform KYC reviews to ensure client compliance with AML/BSA regulations. Conduct detailed monitoring, quality control of associate analysts' work, produce written summaries and recommendations, communicate with clients, and assist management with team supervision, training, and process improvements.

Monitor and investigate transactions for potential money laundering, identify data anomalies per AML/BSA rules, use analytical tools and collaborate with compliance and data teams to improve reporting and processes.

Monitor and investigate transactions for potential money laundering, identify data anomalies per AML/BSA standards, collaborate with Compliance and Data teams, use analytical tools and data sources to report findings, and contribute to process improvements.

Analyze client account activity and KYC files to detect suspicious behavior, write concise investigative reports with recommendations, perform QA of associate work, supervise and coach analysts, support client communications, and ensure adherence to AML/BSA and client policies.

Investigate and detect suspicious financial activity and perform KYC reviews. Provide written recommendations, perform quality control on associate work, communicate with clients, meet timelines, and ensure compliance with AML/BSA regulations and client procedures.

The Director of Financial Crime will lead AML compliance initiatives, manage project deliverables, mentor teams, and oversee client relationships in a dynamic environment.

The role involves managing a team of analysts to ensure compliance with AML and KYC regulations, lead client projects, and enhance service efficiency.

As a Software Engineer Contractor, you will be responsible for developing web applications, understanding project requirements, and ensuring thorough testing of your work.

The Financial Analyst will monitor and analyze suspicious crypto activities, ensuring compliance with AML regulations while preparing clear reports.

Lead and supervise managers and analysts on AML/financial crime client engagements. Oversee day-to-day operations, quality control, KPI/KRI reporting, client relationship management, risk escalation, training coordination, and mentoring. Support proposal and strategic initiatives, ensure contractual compliance with SOWs, and assist directors with client meetings and engagement delivery.