Overview We are currently seeking an experienced AML professional to join an investment banking client based in Central Boston. This is an exciting opportunity to support anti-money laundering efforts across U.S. operations, focusing on screening and compliance investigations. Responsibilities Conduct daily screening of clients and transactions against OFAC, EU, FinCEN, and other regulatory watch lists Review and analyze adverse media alerts to identify potential reputational or financial crime risks Perform enhanced due diligence (EDD) reviews and support investigations into suspicious activity Document findings and maintain detailed, audit-ready records of investigations and case decisions Escalate confirmed or potentially suspicious activity in accordance with internal policies and regulatory requirements Support the generation of MIS reports for internal stakeholders and regulatory reporting Requirements 3-5 years of experience in AML compliance within an investment banking environment Strong knowledge of U.S. AML regulations, sanctions screening (OFAC), and global watch list requirements (EU, FinCEN, etc.) Familiarity with screening tools and databases for name matching, adverse media, and list management Excellent analytical and investigative skills, with a keen eye for detail Ability to work independently in a fast-paced, remote-first environment Benefits Fully remote role Competitive hourly/day rate equivalent to $50,000 - $65,000 pro rata Opportunity to join a leading institution with the potential for contract extension or permanent hire #J-18808-Ljbffr G MASS Consulting
...L3Harris is dedicated to recruiting and developing high-performing talent who are passionate about what they do. Our employees are unified in a shared dedication to our customers mission and quest for professional growth. L3Harris provides an inclusive, engaging environment...
...team lead to receive instructions for each jobDeclutter and organize clients homes, room by roomUse internal tools to coordinate with... ...unique lifestyle and needsProvide a Premium ExperienceBring professionalism and a strong work ethic to every jobDeliver friendly,...
...As a Line Haul Driver II, you'll spend your day navigating your truck through your assigned market routes, managing deliveries with the... ...General Studies or technical gradutate ~1-2 Years Experience with box truck driving; Gross Vehicle Weight ranging from 14,500 lbs. to 2...
...Preferred: + Experienced or certified in phlebotomy and checking EKG, vital signs and blood... ...Support HCP Certification within 60 days of entering position. Licenses and Certifications... ...apprenticeship programs or advanced training. Skills: Demonstrated proficiency in...
...providing excellent customer service in a dental office setting, we would love to hear... ...plan 401(k) with company matching, health insurance, holiday pay! This is a unique... ...and ensure accuracy of information - Coordinate with dental staff to ensure smooth patient...