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
...About the job Senior Financial Analyst - Remote As a Senior Financial Analyst, you will work closely with Commercial Finance leadership on a wide range of projects that influence Groupons strategy and financial outcomes. The nature of those projects will change depending...
...individual contributor role supports operational and executive leaders with financial insights, planning, and performance reporting that guide business decisions. The position is fully remote with periodic travel and offers strong visibility across the organization, along...
...Job Description Job Description CDL Driver CDL B w/ HazMat-Fuel Delivery Driver Location: Albany, NY Company: Buell Fuel | Deansboro, NY Job Type: Full-Time About Buell Fuel Buell Fuel is a fast-growing, family-owned company headquartered in Deansboro...
...Description: Overview We are seeking a dependable and safety-focused CDL Class A Driver to operate a tractor-trailer and perform pneumatic tanker cement deliveries, as well as occasional fuel tanker runs ( Hazmat endorsement required ). The ideal candidate is...
The BSA/AML Analyst is responsible for assisting the BSA/AML Officer in maintaining the BanksBSA/AML Compliance Management System. This is an entry level position with the opportunity tobecome proficient in BS/AML and OFAC Compliance. This role is pivotal in identifying...