The IT Help Desk Support Specialist provides first-level IT support for global employees, handling basic technical requests and troubleshooting issues. This role includes documenting incidents, using IT Service Management (ITSM) tools to track requests, and ensuring compliance with IT guidelines. The specialist must effectively communicate and provide customer service across different time zones.

The AML KYC Analyst II role involves evaluating and monitoring transactional activities, ensuring compliance with regulatory policies, and conducting thorough investigations of unusual financial activity. The analyst will verify client identities, analyze data for anomalies, and provide comprehensive written reports. Additionally, the position requires collaboration with clients and adherence to compliance protocols.

The role involves supporting the talent acquisition process by managing candidate pipelines, conducting interviews, and collaborating with hiring managers to fulfill recruitment needs effectively. You will help maintain candidate databases and ensure a positive candidate experience throughout the hiring process.

The Senior Financial Crime Compliance Manager will oversee client engagements focusing on AML and financial crime. Responsibilities include managing teams, ensuring compliance with regulations, conducting risk assessments, preparing reports, mentoring staff, and maintaining client relationships while driving performance. The role requires strong leadership and project management skills.

The Human Resource Assistant supports the HR Director and is responsible for HR functions including performance management, maintaining HR records, auditing files, and assisting in project management activities within the HR department.

The candidate will provide technical support, troubleshoot client issues, and coordinate with internal teams to resolve software problems. Responsibilities include using SQL for data queries, generating reports with Microsoft Office, and ensuring client onboarding processes align with system functions.

As an AML Associate Analyst, you will monitor transactions for suspicious activities, investigate data anomalies, and collaborate with compliance teams to meet AML regulations. You will use analytical tools and support a collaborative work environment to improve processes.

As a Senior Analyst I, you will advise clients in detecting and investigating financial crime, ensuring compliance with KYC regulations, and performing quality control of Associate Analysts' work. Your role involves researching data anomalies, drafting recommendations, and maintaining communication with clients while working independently in a dynamic environment.

The Senior Financial Crime Compliance Analyst will enhance KYC procedures and conduct AML-related tasks while mentoring team members. Responsibilities include managing client information, conducting quality checks, leading projects, and optimizing compliance processes. The role requires collaboration with teams globally and offers the chance for professional growth in a supportive environment.

The Director, Managed Services will lead the Financial Crime Compliance group, overseeing AML client projects and ensuring high-quality deliverables. Responsibilities include managing client relationships, mentoring engagement teams, ensuring compliance, facilitating operational soundness, and identifying new business opportunities.

The Instructional Designer will create engaging learning activities and course content, conduct needs assessments, develop instructional materials, and leverage multimedia technology. They will collaborate with subject matter experts to enhance knowledge retention and learning effectiveness while maintaining project documentation and evaluating training programs.

The IT Network Administrator manages the organization's IT network environment, including configuration and monitoring of network devices and ensuring compliance with security policies. Responsibilities include troubleshooting incidents, maintaining documentation, and supporting employee on- and off-boarding processes.

The Junior Research Analyst conducts baseline research, prepares summary reports, and evaluates information for due diligence tasks. Responsibilities include analyzing data from various media, performing qualitative background research, identifying relevant risks, and summarizing findings in English reports, while managing projects in a team-oriented environment.

The Senior Financial Crime Compliance Manager will lead and supervise a team on AML engagements, ensuring client objectives are met while managing risks. Key responsibilities include client relationship management, KPI reporting, quality control processes, and mentoring team members. The role requires expertise in financial crime and AML regulations, overseeing day-to-day operations and providing training and development for team members.

The Global IT System Architect will manage the organization's IT infrastructure, including hardware, software, and networks. Responsibilities include building and optimizing the IT environment, administering systems, network monitoring, incident management, and ensuring compliance with IT guidelines. Strong communication and problem-solving skills are essential for this senior-level role.

The Financial Crimes Advisory Consultant will engage in various anti-money laundering projects, including system implementations, tuning of AML systems, model validations, data reconciliations, and AML program reviews. The role requires analyzing large data sets, identifying gaps, evaluating compliance with regulations, and communicating findings to clients and team members.

The IT Network Administrator manages the organization's IT network, ensuring availability and performance, troubleshooting issues, implementing changes, and supporting employee onboarding processes. They also maintain documentation, enforce security policies, and handle logistics for IT equipment.

The Senior SOC Analyst will monitor and analyze security events, conduct investigations into incidents, provide support to junior analysts, develop SOPs, participate in security assessments, and collaborate with other teams to enhance organizational security.

The Financial Crime Compliance Analyst will support AML and KYC operations for financial institutions by detecting and investigating suspicious activity, performing quality control, and ensuring compliance with regulatory policies. Responsibilities include documenting compliance efforts, conducting customer due diligence, and analyzing financial transactions.

The Junior Analyst at Blue Umbrella conducts baseline research and prepares summary reports for due diligence cases. They will analyze information from various sources, summarize data in English, perform qualitative background research, and ensure compliance with AML/KYC standards while working collaboratively within a team.