We are looking for an AML Analyst to support a major banking client on a Long-term Contract assignment based in Northbrook, Illinois. This position focuses on quality review and investigative compliance work within an AML/KYC environment, helping strengthen the accuracy and consistency of case outcomes. The ideal candidate brings a strong understanding of anti-money laundering practices, regulatory compliance expectations, and risk-based analysis in financial services.Responsibilities:• Conduct quality reviews of AML and KYC investigations to confirm completeness, accuracy, and alignment with internal compliance standards• Evaluate customer activity, documentation, and case findings to identify potential red flags and support sound investigative decisions• Partner with compliance and operational teams to resolve review exceptions, clarify case details, and improve overall case quality• Analyze client and transaction information to support anti-money laundering monitoring and escalation activities• Document review results clearly and maintain organized records that support audit readiness and regulatory expectations• Apply risk-based judgment when assessing customer profiles, credit-related information, and financial activity patterns• Support ongoing compliance initiatives by identifying trends, recurring gaps, and opportunities for stronger control execution
...and dedicated Board Certified Behavior Analyst (BCBA) to join our team. Responsibilities Reviews... ...Staff training and oversight Periodic reviews for efficacy Working Conditions Virtual or in-person. Flexible work from home options available. #J-18808-Ljbffr
...Client Care Coordinator Fresno, California, United States About the Job Become part of our passionate travel team as a Client Care... ...about travel and hospitality. What We Offer Remote flexibility and mentorship. Inclusive, team-oriented culture...
...Commercial Roofing Estimator A reputable commercial roofing company is seeking a Commercial Roofing Estimator to join their team. The ideal candidate should be comfortable inspecting, bidding, and selling roofs. Strong communication skills and a passion for roofing...
...the Mid-Atlantic region. The successful candidate will provide environmental permitting, natural resource assessments, regulatory... ...AreRequired QualificationsBachelor's degree in Environmental Science, Environmental Studies, Ecology, Biology, Natural Resources, Geography...
Caregiver Needed for Couples Care - San Antonio (78230)We are seeking a compassionate, reliable caregiver to provide in-home care for a couple in the 78230 (North Central San Antonio) area.Care Needed:* Assistance with activities of daily living (bathing, dressing...