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
Mechanic I Location: Cranbury, NJ | Department: Warehouse Operations | Job Type: Full-time | Shift: Sunday - Tuesday 6am-6pm | Pay: $29.50 - $31.50 hrly About the Role: Your Impact The Mechanic I is a highly self-motivated, customer-centric team player responsible...
...Partnerships, Social Media, and Operations. Interns will engage with day-to-day tasks while gaining insights into the luxury fashion tech industry. The ideal candidate is passionate about fashion and technology, has strong organizational skills, and is a proactive self-...
...Technology and Business consulting services. We are in search of a highly motivated candidate to join our talented Team.Job Title: Network Analyst.Location: White Plains, NY.Project Overview IT Network Services team has several Digitization projects and work efforts in 20...
CAM RESOURCES INC is hiring a Cleaner for a day position in Kansas City, Missouri. This contract role involves various cleaning responsibilities such as cleaning restrooms, maintaining fitness rooms, providing porter services, vacuuming, dusting, and mopping. The job requires...
...OverviewThe Program Manager will be responsible for the overall administration of the... ...leadership to manage expectations and ensure alignment.Contract Administration: Define... ...with computers, phone, and printers, light traffic).Ability to work in a confined area.Ability...