Top Tech Jobs & Startups Jobs

Conduct independent reviews and analysis of suspicious activity to ensure compliance with BSA and the USA PATRIOT Act. Responsible for AML investigations, SAR filings, and maintaining knowledge of AML typologies. Requires 3-5 years of experience in AML transaction monitoring in the finance industry.

Conduct independent reviews and analysis of possible suspicious activity to ensure compliance with AML laws and regulations. Responsible for conducting AML investigations and filing SARs based on findings. Maintain knowledge of AML typologies related to retail banking and wealth management. Communicate effectively with various stakeholders and work in a fast-paced environment.

Seeking an SEO Strategist to grow organic presence for financial products and services, execute SEO research, manage project workflow, analyze organic growth, and implement best practices. Requires 3+ years of SEO experience, Bachelor's degree, and strong attention to detail.