- Wellington (Boston, MA)
- …currently seeking a compliance professional primarily to manage the firm's financial crime -related screening program ("Screening Program") and providing ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...providers, employees and portfolio investments for sanctions, PEPs and financial crime related negative media. The role… more
- Cambridge Savings Bank (Waltham, MA)
- …preferred + 3 years in banking; 1 year of experience specifically dedicated to financial crime related activities or related field preferred + Advanced working ... POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose...a positive impact on our customers, employees, and community's financial well-being. We are committed to exceeding expectations and… more
- Pinkerton (Quincy, MA)
- …mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees ... perspectives to join our family of industry subject matter experts. The Intelligence Analyst , assigned to a Pinkerton client, is responsible for serving as the… more
- Coinbase (Boston, MA)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you… more
- Deloitte (Boston, MA)
- …the possible, and fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate...discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as… more