AML Analyst: Risk & KYC Investigations Job at Open Systems Technologies, New Castle, DE

  • Open Systems Technologies
  • New Castle, DE

Job Description

A financial services company located in Delaware is seeking a Compliance Analyst to review Anti-Money Laundering (AML) referrals and conduct thorough investigations. The ideal candidate will have a Bachelor’s degree, 0-2 years of relevant experience, and strong analytical skills. This role involves managing individual caseloads, performing KYC research, and ensuring adherence to regulatory guidelines. The company offers a supportive environment to develop your skills in compliance and risk assessment. #J-18808-Ljbffr

Job Tags

Similar Jobs

Plains

Pipeline Operator Job at Plains

Plains is seeking a Pipeline Operator to safely operate, monitor, and maintain crude oil and NGL pipeline systems and terminals. In this role, you will conduct inspections, perform routine maintenance, respond to alarms and leaks, and ensure regulatory and environmental... 

WESTERN INDUSTRIAL RESOURCES CORPORATION

Pipe & Structural Welder Job at WESTERN INDUSTRIAL RESOURCES CORPORATION

 ...Key Responsibilities Key Responsibilities may include, but are not limited to: Perform pipe, structural, and general welding using hand-welding, flame-cutting, brazing, soldering, and related equipment. Weld components in flat, vertical, overhead, or combination... 

MD Beauty Labs

Licensed Practical Nurse (LPN) or Medical Assistant Job at MD Beauty Labs

 ...Job Description Job Description LPN or Medical Assistant Bring Your Clinical Skills into the Exciting World of Aesthetics MD Beauty Labs is seeking a Licensed Practical Nurse (LPN) or Medical Assistant to join our growing medical aesthetics team. This is... 

HCA Mission Hospital - Memorial Campus

ER Registered Nurse Job at HCA Mission Hospital - Memorial Campus

 ...three years. Job Summary and Qualifications The Registered Nurse coordinates and delivers high quality, patient-centered care in...  ...be obtained within 30 days of employment start date ~ Previous ER RN experience strongly preferred; Prior acute care nursing experience... 

Broad River Rehabilitation

Occupational Therapy Assistant / COTA / OTA Job at Broad River Rehabilitation

Certified Occupational Therapy Assistant / COTA / OTA/L - FULL-TIME - KILL DEVIL HILLS NC / NORTH CAROLINA - 1 year experience required...  ...independent and skilled nursing facilities to provide premier physical, occupational and speech therapy services. Requirements for...