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
Overview: As a Security Deep Night Officer, you will be conducting perimeter checks, securing various onsite locations, observing CCTV footage, and overall securing the park from midnight to 8am. This position requires a Level II License and Drivers License, and applicant...
Our client is a well-known food manufacturer. Due to growth, seeking a Purchasing Director to lead the procurement team. Primary responsibilities include:Responsible for managing the Purchasing Department to include 3-4 personnel.Oversee all purchasing activities, policies...
...TeamLippert is excited to announce we will be relocating RANCH HAND in Shiner and Beeville, TX locations to Seguin, TX! This role will... ...shot blasted, powder coated, oven-baked, and packaged. No experience necessary. Monday - Friday, 4:00pm - 3:30am Pay: $19.00/hr plus...
...teammates. This store is located in the Cross Roads Center, with Target, LA Fitness and many other retail shops in the center.... ...working positions: Manager, Shift Leader, Line Cook, Line Prep or Cashier please submit your application and resume. The job application...
...We are looking for an Email Marketing Specialist to support the execution and management of multichannel marketing campaigns, focusing on email... ...the month following start dateCompetitive salariesHybrid remote/inoffice work model401(k) retirement plan matchEmployee...