AML Analyst. We're supporting a global financial consulting firm looking to add detail-oriented and analytical AML Analysts to a long-term commercial national bank project. As an AML Analyst, you'll be responsible for conducting comprehensive reviews of high-risk customers and entities to identify potential money laundering, terrorist financing, and other financial crime risks. This role involves an in-depth analysis of customer profiles, busines...
Overview. Eastdil Secured is the largest independent commercial real estate investment bank in the world, by volume, with nearly $3 trillion in completed transactions over the past 15 years. We uniquely combine commercial real estate and capital markets expertise to provide clients with advisory services and investment strategies for all major markets, transaction types, and asset classes. As a privately held firm with significant employee invest...
Our Company. TEst. What you'll do. Test. What you'll bring to the team. Work Experience. Novice (limited experience) Proficiency in Bank Secrecy Act/Anti-Money Laundering suspicious activity monitoring software. Previous experience Understanding and previous use of a Windows-based computer system, Proficiency in MS Word, Excel, and Powerpoint. Fundamental Awareness Ability to handle multiple tasks and projects simultaneously. Fundamental Awarenes...
Title. AML/SAR Specialist. Type. Full-time. Location. San Antonio, Texas (fully in office). Compensation. $44/hr. On behalf of our client, a leading national bank, we are looking for multiple AML Specialists to join our team. This position requires specific experience with AML (anti-money laundering), SAR (suspicious activity report) experience, and KYC/transaction monitoring. This position sits in the client's San Antonio, TX office five days a ...
Job Title: AML Analyst. Location: San Antonio, TX. Onsite role. Fulltime. As an Consultant, you will work with Capgemini’s Financial Services and Corporate clients, focusing on AML investigations, KYC, and sanctions screenings. After an initial training program, you will be well-equipped to contribute to our clients' compliance efforts. Capgemini is dedicated to investing in the skills and career development of its employees, offering a robust tr...
