The AML Analyst role will involve identifying, analyzing and managing transaction monitoring alerts, assessing customer activity for potential suspicious behavior, supporting the investigation and preparation of Suspicious Transaction Reports (STRs), developing and maintaining AML policies and procedures, and collaborating with AML and Compliance colleagues. About MiFinity MiFinity is an iGaming company based in Belfast, UK with around 107 employees. Qualifications Minimum of 2 years of experience in an AML role or similar. Strong understanding of AML regulations and KYC procedures. Strong analytical skills. Estimated Benefits Health insurance Retirement/pension contributions Paid time off #J-18808-Ljbffr
MANTECH seeks a motivated, career and customer-oriented Software Development Project Manager to join our team in Herndon VA. As a Project Manager on our team, you will lead a team of a high-performing software developers supporting our customers mission. Responsibilities...
...Our ideal candidate has depth of technical accounting experience, holds a CPA, is able to... ...the Banks financial statements. Acts as part of the support team advising on accounting... ...streamlined reporting.Executes work to deliver timely, accurate, and efficient service.Operates...
DescriptionJOB DESCRIPTION: SAIC is seeking an experienced Information Technology (IT) based Systems Engineer and Technical Assistant (SETA) for a position supporting a US Government customer in the Chantilly, VA area. The successful applicant will exhibit flexibility...
...Job Description Job Description Position: Bus Mechanic Location: Texarkana, TX Hours: M-F 6am - 4pm Pay: $22/hour QUALIFICATIONS: Education/Certification: High School Diploma or GED Valid Texas commercial drivers license (Class B) with P&S endorsement...
Company DescriptionAmerica Networks is a leading sensor and networking solutions partner... ...founders are hardcore telecommunications engineers with combined 200 + years of experience... ...individual are the following: -Ability to drive security training programs across multiple...