We are looking for an AML/KYC Analyst to join a financial crimes compliance team. This long-term contract opportunity is well suited for a detail-oriented individual who can evaluate alerts carefully, apply sound judgment, and document findings with accuracy. The role focuses on frontline review work that helps identify unusual activity and supports regulatory compliance efforts in a fast-paced environment.Responsibilities:• Conduct initial reviews of transactional or customer activity alerts to identify potential indicators of suspicious behavior.• Assess findings and decide when matters should be referred for deeper investigation based on risk and supporting evidence.• Support the identification of cases that may warrant regulatory reporting by organizing facts and highlighting relevant concerns.• Examine account and transaction data, perform targeted research, and summarize conclusions in clear written case notes.• Maintain thorough and accurate documentation to demonstrate compliance with applicable AML and KYC standards and internal procedures.• Collaborate with compliance, risk, or investigative partners as needed to clarify information and strengthen case outcomes.
...Pediatric Developmental Services is seeking to hire a full-time Speech Language Pathologist Assistant (SLP-A) to ensure the children in the school you are assigned are given the right speech therapy services. Do you enjoy working with children in a school setting? Would...
...Pipe Layer Position Responsible for laying pipe for sanitary storm sewers, gas utilities, and water mains. Responsibilities include: Understands trench safety requirements, soil types and use of protective systems Regularly uses a shovel, digging iron,...
...DHL - Indianapolis [Material Handler / Freight Handler] As a Warehouse Associate at DHL, you'll: Transport shipments and materials to and from receiving area, staging area, or other area as designated; Sort and place shipments and/or materials on racks, shelves, or designated...
...Job DescriptionJob DescriptionThe Pipe Layer is responsible for setting up pipe lazer equipment and installing manholes, ensuring accurate... ...alignment and placement of pipes used in storm and sanitary sewer systems. The role involves working with various pipe materials...
...dedicated spaces for outpatient services, surgery, stepdown, ICU and epilepsy monitoring, as well asadditionaloperating rooms... ...of transformative care at Cleveland Clinic.\n \n As an RN on the Neuro Pre/Post Critical Care team - located on the sixth floor of the...