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
Part-Time Oral Surgeon | San Diego Area Build a consistent part-time schedule across three established Gentle Dental practices. Gentle Dental is looking for an Oral Surgeon to join our Southern California team, supporting patients across three San Diego-area practices...
...communities around the world. Organizations infrastructure and culture is amazing. Best place!!Job DescriptionJob Title : Peoplesoft Consultant Job Level: Mid - Senior Level Job Location: Denver, CO, USAJob Description: As a peoplesoft consultant you will be upgrading and...
ATC Training Instructional Supervisor Position located in Palmdale, CA. Fulltime role supporting the SAIC Controller Training Solutions (CTS) team at the Los Angeles ARTCC (ZLA). Responsible for delivering highquality classroom and simulation laboratory training to air...
...and project timelines * Assign tasks and provide guidance across trades including: * Carpentry * Drywall * Painting * Roofing * Plumbing * Electrical * Concrete work and pouring * Insulation * Oversee and assist with physical tasks when needed...
...work together to overcome challenges, and are passionate about positively impacting those around us.Career Growth & Learning 40% of... ..., fabric, and level of "what happened here?" to ensure proper cleaning.Operate commercial washers, dryers, and pressing equipment like...