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This is a temporary-to-permanent AML position. The role involves conducting due diligence on alerts generated by the internal system "Actimize," escalating any potential suspicious activities, maintaining necessary documentation, and supporting various ad-hoc projects as needed.
The AML Actimize Analyst, reporting directly to the Chief Compliance Officer, will be responsible for utilizing Actimize for case management, monitoring transactions, and maintaining the Compliance Risk Assessment and Testing program. The ideal candidate will have financial services experience, strong Microsoft Office skills, and exposure to AML compliance processes, with ACAMS certification and foreign banking experience as a plus.
Our client is seeking a experienced Transaction Monitoring Analyst with Correspondent Banking experience to join their team.
The role involves acting as the primary point of contact for customers and suppliers, ensuring clear communication and handling customer purchase orders, including verification of pricing, lead times, and contractual agreements in the ERP system. Additionally, the position requires coordinating with internal teams, supporting RFQ/RFPs, managing customer claims, and analyzing customer data to identify market trends and potential business opportunities.
Michael Page Chicago is hiring! We are seeking top sales, business development and recruitment leaders to join our growing team!
This role involves managing card related processes, including handling returned cards, updating member information, processing card orders, and making necessary adjustments to accounts. It requires strong computer skills, service oriented approach, and the ability to multitask effectively.
Are you a Financial Analyst in the Manufacturing industry and have 2+ years of experience? Do you have a Finance or related degree? Are you looking to join a growing company with opportunity for career growth? If so, please read on and apply to the Financial Analyst - Manufacturing job based near Laconia, NH. This is a hybrid role.
Are you a Financial Analyst in the Manufacturing industry and have 2+ years of experience? Do you have a Finance or related degree? Are you looking to join a growing company with opportunity for career growth? If so, please read on and apply to the Financial Analyst - Manufacturing job based near Portsmouth, NH. This is a hybrid role.
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