We are currently seeking an experienced AML professional to join an investment banking client based in Central Boston. This is an exciting opportunity to support anti-money laundering efforts across U.S. operations, focusing on screening and compliance investigations. Responsibilities: Conduct daily screening of clients and transactions against OFAC, EU, FinCEN, and other regulatory watch lists Review and analyze adverse media alerts to identify potential reputational or financial crime risks Perform enhanced due diligence (EDD) reviews and support investigations into suspicious activity Document findings and maintain detailed, audit-ready records of investigations and case decisions Escalate confirmed or potentially suspicious activity in accordance with internal policies and regulatory requirements Support the generation of MIS reports for internal stakeholders and regulatory reporting 3–5 years of experience in AML compliance within an investment banking environment Strong knowledge of U.S. AML regulations, sanctions screening (OFAC), and global watch list requirements (EU, FinCEN, etc.) Familiarity with screening tools and databases for name matching, adverse media, and list management Excellent analytical and investigative skills, with a keen eye for detail Ability to work independently in a fast-paced, remote-first environment Fully remote role Competitive hourly/day rate equivalent to $50,000 – $65,000 pro rata Opportunity to join a leading institution with the potential for contract extension or permanent hire #J-18808-Ljbffr G MASS
...attorney). Location: Metrowest/Greater Boston Area. Must come to our Framingham Office at least twice per week for initial client consults, and client meetings as needed. We have two family law paralegals that would be available to the attorney to assist as needed....
...Job Description Job Description Working Title: Skills Trainer Program: Children and Family - IIBHT Report to: Clinical Supervisor... ...serve Hood River, Wasco, and Sherman County- community based travel daily) Hours/FTE: Tuesday- Friday(Three 9 hour days, one 10...
Overview: Salem Media Washington DC offers an exceptional opportunity for a Local Ministry Director . This important role is responsible for all aspects of local church and pastoral relations, including the sale of programming, spot and digital advertising to local...
...The NJ VA Healthcare System is seeking an Addiction Psychiatrist to join our team at East Orange Medical Center. This role covers both... ...VA Medical Center and Lyons VA Medical Center are general medicine and surgery teaching hospitals that provide a full range of health...
...Job Description DESIGN ASSISTANT Williams Metcalf Interiors is an interior design firm located in Park City, Utah and Hanover, New Hampshire. We work with a broad range of residential clients on projects including new home design, renovations and updating existing...