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Assist management and various departments with labor law concerns, employee management, and staff meetings. Prepare and process labor law procedures, manage personnel administration, handle correspondence with external entities, generate HR reports, and participate in HR projects.

Support the execution of the People Strategy and Operational Duties to ensure cohesive HR services and initiatives. Responsibilities include HR operations, performance management, data management, and stakeholder communication. The successful candidate will have excellent stakeholder management and communication skills.

Manage a team of analysts in Financial Crime Compliance, overseeing client engagements, ensuring project objectives are met, and identifying risks. Work with global teams on AML/BSA, transaction monitoring, client onboarding, enhanced due diligence, and risk projects. Develop leaders, interact with clients, and optimize processes for improved efficiency. Bachelor's degree with 4-5 years of AML/KYC Management experience required.

An Associate Analyst I working with clients to ensure financial compliance and fight financial crimes by monitoring account activity and ensuring regulatory compliance. Research and analyze data to identify suspicious financial activity and provide recommendations and conclusions.

Manage a team of analysts in the Financial Crime Compliance Delivery Team, oversee client engagements, identify risks, manage communication, and work on AML/BSA, transaction monitoring, KYC, EDD, and risk projects.

Monitor and assess transactions for potential suspicious activities like money laundering, investigate data anomalies, collaborate with teams to meet company's AML and transaction analysis requirements, utilize data sources and analytical tools, contribute to improving analytical processes.

Monitor and assess transactions for potential suspicious activities like money laundering. Identify and investigate data anomalies in line with AML/BSA regulations. Collaborate with Compliance and Data Management teams to meet AML and transaction analysis requirements. Utilize complex data sources and analytical tools.