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2 Days Ago
Dallas, TX, USA
276 Employees
Junior
276 Employees
Junior
Business Intelligence • Consulting
The AML/Transaction Monitoring Associate will support financial crimes risk management engagements, focusing on transaction monitoring, KYC processes, drafting case investigations, and preparing Suspicious Activity Reports (SARs). The role requires strong analytical skills and adherence to compliance standards.
13 Days Ago
14 Locations
Remote
276 Employees
Senior level
276 Employees
Senior level
Business Intelligence • Consulting
Lead technology projects related to financial crimes initiatives, ensuring timely delivery within scope and budget. Collaborate with stakeholders to define project goals, manage internal and external resources, monitor risks, and document project performance. Strong background in financial services and AML/KYC technologies is essential.
18 Days Ago
Houston, TX, USA
276 Employees
Junior
276 Employees
Junior
Business Intelligence • Consulting
The AML/Transaction Monitoring Associate will support financial crimes risk management by managing tasks related to KYC processes, drafting investigations, preparing Suspicious Activity Reports, analyzing transaction data, and meeting productivity standards.
18 Days Ago
Chicago, IL, USA
276 Employees
Senior level
276 Employees
Senior level
Business Intelligence • Consulting
The Accounting Manager is responsible for corporate accounting activities, including bank reconciliations, oversight of the accounts payable team, preparation of journal entries, and assistance with audits and tax returns. The role requires strong accounting knowledge and attention to detail while supporting the Global Controller and collaborating with other teams.
18 Days Ago
Chicago, IL, USA
276 Employees
Junior
276 Employees
Junior
Business Intelligence • Consulting
The Billing Associate will support the finance and accounting team by preparing client invoices, managing Work in Progress fees, monitoring unpaid Accounts Receivable, and performing time entry adjustments. Additionally, they will assist with compiling documentation for billable expenses and generate reports as needed.
21 Days Ago
New York, NY, USA
276 Employees
85K-125K Annually
Mid level
276 Employees
85K-125K Annually
Mid level
Business Intelligence • Consulting
The AML Manager will oversee engagements related to financial crime risk management, including assessments and system implementations. Responsibilities include managing investigations, drafting Suspicious Activity Reports, and ensuring team productivity and adherence to AML regulations. This role demands strong analytical skills and the ability to lead and train team members.
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