- Capgemini (New York, NY)
- …data analysis for risk identification, execution of test plans aligned to client needs, and collaboration with both clients and internal teams. Candidates should ... analysis **Engagement Opportunities** + Support AML and sanctions program assessments, KYC remediations, and independent testing + Contribute to the design and… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance ... Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the Job?** + Conduct onboarding reviews of new customers to ensure compliance with AML/ KYC … more