Senior AML Analyst Job at Selecto Vinos, New York, NY

NnVVdjdaNThYS3ZjSk8wb3VoVjBNVGZCdlE9PQ==
  • Selecto Vinos
  • New York, NY

Job Description

Precision Technologies in New York, NY seeks an experienced Business Analyst focused on AML/KYC within the Banking & Financial Services sector. The role bridges business stakeholders and technology, ensuring regulatory compliance and smooth delivery of banking solutions. You will work on end-to-end AML/KYC workflows, onboarding, due diligence, and regulatory reporting, collaborating with compliance, operations, and IT teams to minimize risk and improve processes. #J-18808-Ljbffr

Job Tags

Similar Jobs

T Rex Services LLC

Class A and B CDL Drivers Needed Job at T Rex Services LLC

 ...Job Description Job Description T Rex Services LLC is seeking experienced Class A and B truck drivers with end dump and side dump experience. Applicant must have a valid drivers license with a clean driving record and be able to pass a pre-employment drug screen... 

Blue Collar Services

Lead HVAC Technician Job at Blue Collar Services

 ...Paid time off Vision insurance 401(k) Dental insurance Lead HVAC Service Technician Location: Fenton, MO Pay: $40-$43/hour...  ...homes, manufactured housing, apartment communities, and light commercial properties. If you're a skilled technician who enjoys troubleshooting... 

Raisin

General Counsel (US) Job at Raisin

 ...Raisin is the world's leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. This gives consumers better interest rates and banks a diversified form of refinancing. Our vision is to... 

SST Direct

Plumber Commercial Job at SST Direct

 ...excellent opportunity for a skilled plumbing professional with commercial mechanical experience. Pay: $35$55 per hour, based on experience...  ...with commercial heating and gas piping preferred. ~ HVAC piping and mechanical systems experience is a plus. ~ Ability... 

Cynet Health

Travel Occupational Therapist (OT) - $1,196 per week in Bronx, NY Job at Cynet Health

 ...Occupational Therapist Location: Bronx, NY Agency: Cynet Health Pay: $1,196 per week Shift Information: 5 days Contract Duration: 13 Weeks Start Date: 8/24/2026 About the Position Job Title: Occupational Therapist Profession: Therapy...