We are currently looking for experienced AML professionals to join a investment banking client of ours, based in Boston.
You will be working on a 3-month AML project, consisting of: preparing MIS reports; maintaining details records of investigations; identifying suspicious activity and following up on on alerts.
There is the expectation to be extended upon completion of the contract, or for the option to go permanent with the end client.
Requirements
Benefits
Initial 3-month contract. Paying in the region of $65,000 to $70,000 pro rata.
...LICENSED CLINICAL SOCIAL WORKER (LCSW) Upward Health is a home-based medical group specializing in primary medical and behavioral care for individuals with complex needs. We serve patients throughout their communities, and we diagnose, treat, and prescribe anywhere...
...Your role We are seeking a talented and motivated Research Associate to join the Vevo Therapeutics team. This position is laboratory... ...looking for a candidate that is a dedicated team player, capable of assisting with several projects at once, and one who thrives in a...
...Shift) for a Contract job with a client in Norcross, GA. Ideally looking for applicants with a solid background in the Filing, Sorting, Storage, Scanning, Barcoding and Warehouse. Rate Range: $17/hour to $20/hour; The rate may be negotiable based on experience,...
...Cetera Trust Company (CTC) is an affiliate of Cetera Financial Group, a premier wealth advisory organization specializing in providing... ...service their mutual clients and stakeholders. The Senior Trust Officer (STO) fulfills the administrative duties and responsibilities...
...Russell Tobin's client is hiring a Medical Claims Processor in Mason, OH Employment Type... ...and resolve denials. Manage patient billing, including statement distribution, payment... ...theft protection, legal support, auto and home insurance, pet insurance, and employee...