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Lead technology projects related to financial crimes initiatives, ensuring timely delivery within scope and budget. Collaborate with stakeholders to define project goals, manage internal and external resources, monitor risks, and document project performance. Strong background in financial services and AML/KYC technologies is essential.

The Sanctions Associate analyzes and manages alerts related to international sanctions and adverse media, ensuring compliance with regulatory standards. Responsibilities include reviewing transactional parties, documenting findings, and keeping up with emerging compliance issues. The role necessitates strong analytical skills and proficiency with Microsoft Office applications.

The AML/Transaction Monitoring Associate will support financial crimes risk management by managing tasks related to KYC processes, drafting investigations, preparing Suspicious Activity Reports, analyzing transaction data, and meeting productivity standards.

The Accounting Manager is responsible for corporate accounting activities, including bank reconciliations, oversight of the accounts payable team, preparation of journal entries, and assistance with audits and tax returns. The role requires strong accounting knowledge and attention to detail while supporting the Global Controller and collaborating with other teams.

The Billing Associate will support the finance and accounting team by preparing client invoices, managing Work in Progress fees, monitoring unpaid Accounts Receivable, and performing time entry adjustments. Additionally, they will assist with compiling documentation for billable expenses and generate reports as needed.

Seeking a remote AML Associate with 2+ years of AML experience to support engagements in Financial Crimes Risk Management. Responsibilities include managing KYC processes, drafting case investigations, and conducting transaction analysis. Requires strong writing and research skills.

The Fraud Data Scientist will analyze financial data to detect and prevent fraud, optimize fraud detection models, and report findings. Responsibilities include improving data quality, fine-tuning fraud rules, testing model performance, collaborating with various stakeholders, and staying updated on fraud prevention techniques. They will also manage multiple projects while maintaining high ethical standards in a fast-paced environment.