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As a Capital Markets Associate, you will manage loan warehouses, support securitization efforts, analyze collateral performance, and collaborate with various stakeholders. The role involves optimizing financing capacity and ensuring seamless execution of transactions while providing operational support.

The AML Compliance Senior Specialist will conduct independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. Responsibilities include conducting AML investigations, maintaining a thorough understanding of AML typologies, and utilizing available systems and databases for research. Required qualifications include a Bachelor's Degree, 3-5 years of experience in finance focusing on AML transaction monitoring, strong communication skills, knowledge of BSA/AML laws, experience with AML transaction monitoring systems, and excellent analytical skills.

The AML Compliance Senior Specialist conducts independent reviews and analyses of suspicious activities to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. This role involves conducting AML investigations, reviewing SAR filings, and maintaining knowledge of AML typologies, while utilizing various systems for thorough research.