Treliant, LLC in San Antonio, TX is seeking AML/KYC/Sanctions Analysts for an onsite role. The position involves screening customers, drafting narratives, conducting KYC reviews, and monitoring transactions. Ideal candidates will have 1-3 years in financial crimes compliance or be recent graduates eager to learn. This role offers a competitive salary range of $20/hr - $25/hr and a comprehensive benefits package including health insurance, vacation, and 401k. Training is provided, and adherence to procedures is critical. #J-18808-Ljbffr
...Job Responsibilities: Design, develop, integrate, launch and maintain collections of data models, queries, reports and visualizations that support multiple use cases across customer journeys Work with various data sources, including customer interactions, feedback...
...A community-focused safety company in Fort Myers, FL is seeking an Armed School Resource Officer. The role involves patrolling and securing buildings, enforcing rules, and responding to alarms. Candidates must be at least 18 years old and have a D & G FL License along...
...postings, and we urge all job seekers to remain vigilant. Please be advised that Nexxen will never request payment (whether in cash, cryptocurrency, or any other form) as a condition of employment, offer positions that require you to invest in vague or dubious financial...
...US. In order to continually promote and create innovative products that support our vision, we are currently seeking a Field Sales Trainer Sr Specialist. This is a hybrid role out of our sales office in Charlotte, NC. Your day to day:* Preparing learning materials and...
...Saga is building a suite of products across the crypto ecosystem from consumer fintech apps to DeFi protocols and the SagaEVM chain. Our mission is to build products and infrastructure that push the crypto ecosystem forward whether that's consumer applications, DeFi...