PlanIT Group ('PlanIT') is seeking an experienced AML Consultant- Remote. The ideal candidate will have great interpersonal skills and business acumen and relevant industry experience in Banking and Financial Services. You must have experience working with Anti Money Laundering/AML and BSA Act teams. Relevant experience in AML investigations, particularly with post alert triage is required. fast growing Private Equity backed tech consulting firm with a fast rising Banking and Financial Services division under their Commercial Business Unit. Thank you for your time and consideration! AML Consultant- Remote Job Responsibilities and Duties: Identify, implement and execute on AML and BSA policies and procedures Monitor, investigate, report and work on mitigating suspicious activity and risks Work with internal team members and client stakeholders to investigate and act accordingly on AML alert management to include post alert triage. Develop, own and execute on the full AML alert triage to include tasks such as : initial assessments, risk scoring and likelihood, case management, alert filtering, machine learning integration, data visualization and other alerts as required. Work with internal team members and stakeholders on best practices to prevent fraud and reduce risk from financial crimes Job Requirements: Relevant industry experience working with Anti Money Laundering and BSA teams is required Relevant experience working with AML investigations and AML post alert triage management and processes is required. Relevant experience working with AML Alert Triage tools like Dataiku, FinScan, LexisNexis, NICE Actimize or other related tools is required. Excellent interpersonal skills to communicate guidelines, procedures, risks and policies to both internal and external facing teams is required PLANIT Group
...We are seeking an outgoing and energeticBrand Ambassador to join our team! In this role, you will promote our products and services and act as the face of our brand. Your responsibilities will include being a spokesperson for the company at trade shows and events, and...
Job DescriptionDigital Asset ManagerLocation: Hybrid in Cupertino, CA (T-Thur onsite)Duration : 12 monthsPay: Up to $74.90/hour, DOEThe Planet Group is looking for a Digital Asset Manager to join our well-known Fortune 500 client on a 12-month contract. This role...
...Mid Coast Hospital is seeking a full-time Pulmonary/Critical Care Physician to join an established, full-service practice that provides a mix of inpatient and outpatient pulmonary and critical care medicine. This well-established specialty group looking to expand outpatient...
...and organized Preferred Qualifications: MBA or Masters degree in quantitative discipline Experience from a marketing/advertising agency or consulting firm Experience working in a client environment with multiple external agencies and partners Experience...
...Job Description Job Description S&G Carpet and More: Carpet Cleaning Trainee Flooring covering is a growing $15.5 Billion a year industry with ample opportunity for career advancement. S&G is the leading retailer of flooring in Northern California with an amazing...