Top Tech Jobs & Startup Jobs

The Analyst will review AML alerts, assess risks from suspicious financial activity, document findings, and potentially file Suspicious Activity Reports.

Perform SharePoint-based data entry and case tracking, support litigation teams by reviewing, classifying, and managing large volumes of documents/ESI, maintain document lifecycles, run quality audits, configure SharePoint metadata/views, build basic Power Automate flows, support Power Apps enhancements, produce reports, and recommend workflow/process improvements in a fast-paced, secure legal environment.

Lead and deliver complex federal technology projects for a CIO: develop strategic plans and roadmaps, gather and translate stakeholder requirements, track initiatives, identify risks/dependencies, coordinate vendors and teams, manage data calls, and produce leadership briefings. Serve as senior business analyst and project lead across enterprise system deployments.

Build, test, and maintain applications using various technologies such as React, Go, and .NET. Implement APIs and cloud-native solutions while collaborating with team members and participating in code reviews.

Senior Change Management Consultant will lead change management projects, oversee tasks, manage client relationships, and develop effective communication strategies for organizational change.

The role involves reviewing sanctions screening alerts, conducting due diligence, drafting memos, and mentoring junior analysts in sanctions compliance.

Analyze customer, transaction, and open-source data to identify potential financial crime and fraud. Support AML/KYC/EDD, transaction monitoring, sanctions, and investigations. Prepare clear documentation, deliver work to regulatory standards, and collaborate on continuous improvement.