The AML Analyst role will involve identifying, analyzing and managing transaction monitoring alerts, assessing customer activity for potential suspicious behavior, supporting the investigation and preparation of Suspicious Transaction Reports (STRs), developing and maintaining AML policies and procedures, and collaborating with AML and Compliance colleagues. About MiFinity MiFinity is an iGaming company based in Belfast, UK with around 107 employees. Qualifications Minimum of 2 years of experience in an AML role or similar. Strong understanding of AML regulations and KYC procedures. Strong analytical skills. Estimated Benefits Health insurance Retirement/pension contributions Paid time off #J-18808-Ljbffr
...opportunity to build schools, labs, hospitals, corporate offices, sports arenas and more! We are dedicated to building a diverse,... ...initiatives.QualificationsJuris Doctor (J.D.) from an accredited U.S. law schoolActive membership in good standing in at least one U.S. State...
...Description: THIS POSITION HAS AGE RESTRICTIONS: DUE TO ATF AND FFL LAWS, THE MINIMUM AGE TO SELL HANDGUN FIREARMS IS 18+ YEARS OLD,... ...and follow-up calls. This position primarily focuses on the sporting goods department and, assisting throughout the entire store as needed...
Neiman Marcus is seeking a Merchandise Operations Associate to assist with stocking, receiving, order fulfillment, and merchandise handling to support store sales and enhance the customer experience.You will report to the RPSO Manager and work in a Neiman Marcus store...
...Brief information about Sport Group (Americas)Sport Group sells and installs more synthetic turf sport fields, athletic tracks, and courts... ..., and training. Advise management on adherence to applicable laws and best practices.Collaborate with our international legal team...
...the Gadsden Independent School District's policies and applicable laws. Responsibilities include adherence to the Gadsden Independent... ...Philosophy; promoting and encouraging students to participate in sports; and treating student-athletes in a professional manner in...