We are currently looking for experienced AML professionals to join a investment banking client of ours, based in Boston.
You will be working on a 3-month AML project, consisting of: preparing MIS reports; maintaining details records of investigations; identifying suspicious activity and following up on on alerts.
There is the expectation to be extended upon completion of the contract, or for the option to go permanent with the end client.
Requirements
Benefits
Initial 3-month contract. Paying in the region of $65,000 to $70,000 pro rata.
...We are looking for a Junior Project Manager to join our team and help support project planning, coordination, and execution. If you're organized, a great communicator, and eager to grow your project management skills, this is the perfect opportunity for you to kickstart...
...Job Description Job Summary Football Sports Nutrition Student Assistant Purdue Sports Nutrition supports the daily needs of the student-athletes, the department is seeking dependable, determined, initiative-oriented students to help carry out the Sports Nutrition...
...Job Title: Locum Tenens - Pulmonary Critical Care Physician Location: Ohio Position Overview: Our team at Vitaly Health is looking for a Pulmonary Critical Care Physician to join our Medical Center on an ongoing Locum Tenens basis, with a start date of December...
Xenith Solutionsis a small family focused business where we focus on taking care of our employees and customers equally. We are focused on serving Federal / Civilian, Defense and Intelligence organizations with superior service. If you want to be a part of a rapidly growing...
...premium cost to the employee for employee only coverage. Missouri Public School Retirement System benefits, generous paid leave, ECC... .... East Central College has an opening for afull-time Administrative Assistant for the Rolla location responsible for p erforming...