We are looking for an AML/KYC Analyst to join a financial crimes compliance team in California. This long-term contract position is suited for a detail-focused individual who can assess transactional alerts, evaluate potential risk, and document findings with precision. The role offers the opportunity to contribute to anti-money laundering and know-your-customer efforts by supporting investigations and helping maintain compliance with applicable regulatory standards.Responsibilities:• Conduct initial reviews of alerts to identify unusual activity and assess whether additional investigation is warranted.• Evaluate transaction patterns and customer information to determine when matters should be referred for deeper examination.• Support the identification of cases that may lead to suspicious activity reporting by summarizing relevant risk indicators.• Research account activity and related data sources to build well-supported investigative findings.• Prepare clear, organized documentation that explains review outcomes, supporting evidence, and recommended next steps.• Apply AML, KYC, and Bank Secrecy Act standards while performing daily compliance-related analysis.• Use spreadsheets and other data analysis methods to interpret information efficiently and accurately.
Our New York office is looking for an Investment Banking Vice President to join the Latin America Coverage Group. The successful candidate will have the opportunity to work with regional and international clients on a wide range of complex transactions including acquisitions...
...year (GS 12-13)Dates: Open 05/13/2026 to 11/12/2026Schedule: Full-timeWork type: DetailRelocation: FalsePosition ID: JDP-12690464-25-KJDocument ID: 831497100Grade: GS 12-13Job category: Financial Administration And Program (0501)Hiring path: fed-competitive, fed-excepted
...Job Description Community Services Manager\n SB ACT (SB Advancing Collective Transformation)\n Location: Santa Barbara, CA \n Position: Full-Time, Exempt \n Salary: $75,000$90,000 annually, commensurate with experience \n Reports to: Executive Director...
About the Role We are seeking an organized and dependable Administrative Assistant to provide remote administrative support for vacation planning, client coordination, and reservation management. This position is ideal for someone who enjoys keeping information organized...
...Licensed Practical Nurse (LPN) Or Travel LPN Facility: Casey's Pond Senior Living Community Location: Steamboat Springs, CO 80487 Term: Contract 8-13 weeks Shift: 12 hrs (Nights) (Four Days in a week) Guaranteed Hrs.: 48hrs/week Start: ASAP Requirements...