We are looking for an AML/KYC Analyst to support financial crimes compliance efforts through careful alert review, research, and case assessment in San Ramon, CA. This Long-term Contract position is well suited for a detail-oriented individual who can evaluate potentially suspicious activity, apply sound judgment, and produce clear investigative documentation. The role offers an opportunity to contribute to risk mitigation by analyzing transactional information, following regulatory expectations, and helping determine when additional review may be needed.Responsibilities:• Conduct first-level reviews of alerts to identify unusual or potentially suspicious financial activity.• Assess investigative findings and decide when matters should be referred for deeper examination.• Support the identification of situations that may warrant suspicious activity reporting based on documented evidence.• Examine account and transaction data, synthesize relevant information, and record conclusions with clarity and accuracy.• Perform targeted research using available systems and resources while maintaining compliance with applicable AML and KYC standards.• Maintain organized case records and ensure all investigative steps are documented in accordance with policy expectations.• Collaborate with compliance and risk stakeholders as needed to clarify findings and resolve alert-related questions.
...operations. Qualifications: ~12+ years' experience with software development, design, and architecture ~ Bachelor's degree in Computer Science, Information Technology, or related field (Master's preferred). ~7+ years' experience in solution architecture with...
...telehealth ~ Adult 70% / pediatric 30% mix 100% outpatient ~ Intake appointments 30 - 45 minutes follow-ups 15 - 30 minutes ~ Telemedicine or virtual care experience preferred ~ Provider schedules own appointments ~ Ongoing psychiatric care for anxiety depression...
...Thrivent Investment Operations Analyst We exist to help people achieve financial clarity... ...advice, investments, insurance, banking and generosity programs to help people... ...Associate Investment Operations Analyst is an entry-level role that supports day-to-day...
...Software Engineer at JPMorganChase within the Commercial & Investment Bank, you are an integral part of an agile team that works to enhance... ...or break down technical problemsLead and inspire a team of entry-level to mid-level software engineers, fostering a culture of...
...About the Role : Clinical Pharmacist, located at Sinai Hospital in Baltimore, MD specializing in the management of patients with pain... ...healthcare. LifeBridge Health complies with applicable Federal civil rights laws and does not discriminate on the basis of race...