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Jobs in Oceania

Found 2 jobs
    • Cleveland, OH, USA
    • Competitive
    • Posted about 10 hours ago

    We are working with a large Financial Servcies institution and now looking for multiple Senior AML Consultants to take on work to be based in Cleveland, Ohio. Here are the requirements: - 5-8 years' worth of relevant experience in AML - Must have QA/QC experience - Worked with Retail/Correspondent Banking/Credit Card businesses for the past 5+ y...

    • Cleveland, OH, USA
    • $50,000 - $65,000
    • Posted 3 months ago

    A large Financial Services client of ours is looking to add a number of Senior Analysts to its AML function, based in Cleveland, Ohio. Responsibilities primarily include transaction monitoring and research of customers deemed to be "high risk" by our various financial institution clients as required by their respective AML)/(BSA) programs. Dutie...