Get AI-powered advice on this job and more exclusive features. This range is provided by Dexian. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $25.00/hr - $31.00/hr Job Title: AML Analyst Location: Tampa, FL - Hybrid: 3 days Onsite & 2 days REMOTE Duration: 6 Months (Conversion to FTE Possible) Description, Responsibilities, Skills & Experience Needed 2-3 years of experience working as an AML Analyst. Independently review, research, and resolve alerts/cases generated by the Transaction Monitoring Case Management System. Make case recommendations to the Financial Crime Compliance (FCC) leadership members related to regulatory reporting requirements to support Suspicious Activity Report filings. Support FCC leadership members with the design and development of new TM scenario rules, new investigative standards and practices. Design, test, and implement Transaction Monitoring (TM) systems and investigative support systems, trend reporting and analysis, as well as optimize rules for existing TM scenarios. Perform ongoing analysis of active/retired scenarios and transnational activity for our products/services. Interface with various Operations areas, Clients, and Transfer Agents to solicit information needed to resolve alerts and investigate cases. ACAMS Certification a plus. Desired Skills and Experience AML Analyst Anti-Money Laundering Transaction Monitoring Financial Crime Compliance Trend reporting Trend analysis Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status. #J-18808-Ljbffr Dexian
...This is a remote position. We are a remote-first financial services agency expanding our team of licensed professionals who... ...no lead scraping. The Role As a Licensed Financial Consultant, you will work with clients who have expressed interest in...
...procedures In conjunction with all management, enforcing compliance with all employment policies and overseeing cleanliness of restaurant and safety of guests at all times Directing productivity to monitor and maintain efficient and effective food item ticket...
...A remote work company is seeking a Data Entry Clerk for a flexible, entry-level position that offers the ability to work from home. Ideal candidates will have typing skills of 25+ words per minute and the motivation to work independently. This role allows you to earn extra...
...A fast-growing, nationally recognized CPA firm is seeking an experienced Remote Tax Manager (CPA/EA) to lead tax preparation, review, and strategic advisory services for a diverse portfolio of business and individual clients. This is a full-time, W2 position with a clear...