Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

FIU Analyst (Contract) - AML/Investigations Specialist

ManpowerGroup Global, Inc.

ManpowerGroup Global, Inc. is seeking a FIU Analyst to join their Financial Intelligence Unit team. This contractor position involves reviewing complex transaction monitoring alerts and ensuring compliance with AML and BSA regulations. The ideal candidate will have strong analytical skills and a BA/BS degree or equivalent experience. This short-term 3-month contract offers a collaborative environment and opportunities to enhance expertise in AML and compliance. #J-18808-Ljbffr ManpowerGroup Global, Inc.

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the FIU Analyst (Contract) - AML/Investigations Specialist in White Plains, NY vacancy
  • $55 per hour

     ...organization , is seeking a FIU Analyst to join their team. As a FIU...  ...Transaction Monitoring and Investigations teams . The ideal candidate...  ...hour (W2) Duration: 3‑month contract What’s the Job? Review and...  ...issues Ensure compliance with AML, BSA, and OFAC regulations... 
    Contract work
    Temporary work
    For contractors
    Work experience placement

    ManpowerGroup Global, Inc.

    White Plains, NY
    4 days ago
  •  ...based services.The Employee Engagement Specialist is responsible for fostering a positive...  ...functions including employee relations investigations, labor relations, leadership development...  ...negotiations, offering HR expertise on contract language, proposals, and labor strategy... 
    Contract work
    Full time

    Cardinal McCloskey Community Services

    Valhalla, NY
    4 days ago
  •  ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative... 
    Suggested
    Local area

    Department of Justice

    White Plains, NY
    2 days ago
  • $78k - $129k

     ...and services that help people, businesses and governments realize their greatest potential. Title and Summary Analyst, Customer Performance (BRAM Investigator) Overview Mastercard operates the world’s fastest payment processing network, connecting consumers,... 
    Suggested
    Full time
    Part time
    Worldwide
    Flexible hours

    MasterCard

    Harrison, NY
    1 day ago
  •  ...join our talented Team.Job Title: DocuSign Analyst Job Location: White Plains, NYProject...  ...technical support for DocuSign CLM and related contract lifecycle management technologies. This...  ...CLM Administrator or DocuSign CLM Specialist certification (preferred if available).... 
    Contract work

    Ampcus

    White Plains, NY
    1 day ago
  •  ...Our client, a leading organization in the utility sector, is seeking a dedicated and strategic Change Management Specialist to join their team. As a Change Management Specialist, you will be part of the Utility Operations HQ supporting the Environmental Health and Safety... 
    Contract work
    Permanent employment
    Temporary work
    Work at office
    Monday to Friday
    Flexible hours
    Shift work

    Manpower

    White Plains, NY
    10 hours ago
  •  ...Position Type: Intervention Specialist Date Posted: 6/26/2026 Location: Hamilton High School - Main Campus Date Available...  ...Salary: Per the Hamilton Classroom Teacher's Association Contract salary schedule. Qualifications: Must hold a valid Ohio license... 
    Contract work

    Butler County Area Application Consortium

    Elmsford, NY
    3 days ago
  •  ...to join our talented Team. Job Title: Supplier Risk Business Analyst Location(s): White Plains, NY Project Overview This role will...  ...suppliers not in Ariba Risk systemMonitor all suppliers for contract complianceSupport the implementation of the enterprise-wide Third... 
    Contract work
    Second job

    Ampcus

    White Plains, NY
    2 days ago
  •  ...Job Title: Licensing Specialist Location: White Plains, NY Work Mode: Hybrid Duration: 1+ year Contract Pay: 23/hr, W 2 Summary: ~ Hybrid work schedule with 3 days/week in office (Tues-Thurs) and remote work on Mon/Fri. ~37.5-hour work week... 
    Contract work
    Work at office
    Remote work
    Home office
    3 days per week

    Axelon

    White Plains, NY
    3 days ago
  • $91k - $123k

     ...administering the company's various insurance coverages; reviewing vendor contract wording related to indemnification, and for accounting/...  ...; assist in the preparation of annual Insurance Budget. Investigate, validate and settle passenger baggage claims. Liaise with insurance... 
    Contract work
    Work experience placement
    Local area

    Atlas Air

    White Plains, NY
    4 days ago
  •  ...Overview Warranty Specialist Remote position with the ability to travel occasionally to Elmsford, NY as needed. The Warranty...  ...based role, offering 10-11% commission Job type: ~ Contract Role Join our team at Bruni & Campisi and become... 
    Contract work
    Immediate start
    Remote work

    Bruni & Campisi, Inc.

    Elmsford, NY
    4 days ago
  • $45k

     ...JOB DESCRIPTION JOB TITLE: Housing Specialist FLSA: Non-Exempt DIVISON: Housing Services REPORTS TO: Senior Housing Specialist...  ...able to meet deadlines to complete requirements of files and contract compliance packets. Ability to work some evenings and... 
    Contract work
    Permanent employment
    Work experience placement
    Weekend work
    Afternoon shift
    1 day per week

    Westhab

    White Plains, NY
    1 day ago
  • $21 - $24 per hour

     ...Job Title: Housing Specialist Location: White Plains, NY Type: Contract To Hire Compensation: $21-$24/Hour Work Model: Onsite Hours: 8:30am-5pm, Mon-Fri Responsibilities Administer key functions of the Housing Choice Voucher (HCV) Program, including... 
    Contract work
    Full time
    Interim role
    Work at office
    Local area
    Remote work
    Relocation

    System One

    White Plains, NY
    4 days ago
  • $78.48k

     ...new opportunity for a Project Controls Specialist to support various projects across various...  ...moderate complexity in accordance with contract specifications. • Identify and...  ...successful completion of a background investigation including criminal history. Criminal history... 
    Contract work
    Work experience placement
    For subcontractor
    H1b
    Shift work

    CDM Smith

    Stamford, CT
    4 days ago
  • $110k - $150.7k

    SummaryThe Senior Functional technology Analyst will support NYPA’s Strategic Supply Management team by providing SAP S/4HANA MM and Ivalua...  ...sound knowledge of end-to-end procurement processes (Source to Contract, Procure to Pay) and inventory management. The ideal candidate... 
    Contract work
    Night shift

    New York Power Authority

    White Plains, NY
    1 day ago
  •  ...excellence. Job Description Summary: The National Foodservice Trade Analyst role is responsible for providing control and compliance...  ...(and any new) National Account customer base as it relates to contract funding and volume reporting. The role will interface with and... 
    Contract work
    Permanent employment

    Collabera

    White Plains, NY
    1 day ago
  •  ...our talented Team. Job Title: SAP Procurement Functional Analyst Location: White Plains, NY Job Summary: Our client is looking...  ...required for various reports on procurement activity including contract and inventory related activity.Prepare various reports using SAP... 
    Contract work
    Work at office

    Ampcus

    White Plains, NY
    2 days ago
  • $104k - $130k

     ...long-term goals in support of NYPA’s VISION2030 strategic plan.This position coordinates and oversees activities related to supplier contracts, ensuring effective scheduling, pricing, and performance across the supplier contract lifecycle. Supports the development and... 
    Contract work
    Temporary work
    Work experience placement

    New York Power Authority

    White Plains, NY
    4 days ago
  • $62.4k - $80k

    New York Life is seeking an Associate, Group Insurance Policy Forms Analyst in White Plains, NY. This role involves drafting, reviewing, and issuing contract forms, and ensuring compliance with insurance regulations. The ideal candidate should have 3 to 5 years of insurance... 
    Contract work

    New York Life

    White Plains, NY
    2 days ago
  • $28 - $35 per hour

    We are currently recruiting for an Accounts Receivable/Cash Analyst in White Plains, NY / Purchase, NY area. This is a 6-9 month+ contract position (hybrid schedule in-office 3 days). The ideal candidate will have 1+ years of experience with Accounts Receivable, applying... 
    Contract work
    Hourly pay
    Work at office
    Local area

    Bellwether Staffing Solutions

    White Plains, NY
    1 day ago
  • Infojini Inc is hiring a Human Resource Specialist focused on Compensation for a 12+ month contract. The role includes supporting the implementation of compensation strategies, administering review processes, and conducting job evaluations. This position offers a crucial... 
    Contract work

    Infojini Inc

    White Plains, NY
    2 days ago
  • $55 - $60 per hour

     ...organizational skills to ensure successful delivery of results to key stakeholders. Seniority level Mid‑Senior level Employment type Contract Job function Marketing Industries Food and Beverage Services and Food and Beverage Manufacturing Contact Direct message the job... 
    Contract work
    For contractors
    Work at office
    Remote work
    Flexible hours
    Day shift

    Integration International Inc.

    White Plains, NY
    2 days ago
  •  ...technology. ECLARO is looking for an Organizational Change Management Specialist to support a complex operational transformation in the Utility...  ...in operations, ideally within the Utility sector. Contract role reporting to Client's Enterprise Change Management and Engagement... 
    Contract work

    ECLARO

    White Plains, NY
    4 days ago
  • $35 - $45 per hour

     ...from Infojini Inc Title- Human Resource Specialist (Compensation Specialist) Location- 123...  ...White Plains, NY 10601 Duration-12 + Months contract with possibility of extension You can...  ...Metropolitan Area 12 hours ago Senior Compensation Analyst - Global Compensation - Finance &... 
    Contract work
    Hourly pay
    Work experience placement
    Work at office

    Infojini Inc

    White Plains, NY
    2 days ago
  • MGT is seeking a senior-level Information Security Analyst for a long-term W2 contract engagement supporting a large municipal government client...  ...respond to security events and incidents Lead breach investigations, containment, and remediation Support SIEM, IDS/IPS,... 
    Contract work
    Long term contract

    MGT

    Stamford, CT
    3 days ago
  • $130k - $220k

    Job OverviewJoin State Street’s Anti-Money Laundering (AML) transaction monitoring technology team as we build a next-generation ecosystem...  ..., accuracy, and traceability of AML data.Monitor and investigate data quality issues, perform root cause analysis, coordinate remediation... 
    Full time
    Temporary work
    Flexible hours

    State Street Bank

    Stamford, CT
    1 day ago
  • Description To lead the Contract Environmental functions, provide Environmental solutions...  ...assurance findings are categorised, investigated and lessons are shared in accordance with...  ...Programme/Project management Specialist environmental courses- e.g. noise measurement... 
    Contract work
    Ongoing contract
    For contractors
    Local area

    Costain Group

    Port Chester, NY
    4 days ago
  • A non-profit organization is seeking a full-time OPWDD approved investigator in Armonk, NY. The role includes responsibilities for compliance, conducting investigations into allegations of neglect and abuse, and supporting the Incident Management Coordinator. Applicants... 
    Full time

    The TemPositions Group of Companies

    Armonk, NY
    2 days ago
  • $105k - $140k

    About the role:A Sr. Principal Analyst uses research and analytical skills to create thought-leading insights that help Sourcing, Procurement...  ...and other IT leaders navigate software and cloud pricing and contracting. As a Gartner analyst, you will meet daily with senior-level... 
    Contract work
    Full time
    Work experience placement
    Remote work
    Worldwide

    Gartner

    Stamford, CT
    3 days ago
  •  ...candidate to join our talented Team. Job Title: Construction Specialist. Location: White Plains, NY. Project Overview:Supports...  ...they utilize proper PPE.Leads and participates with Incident investigations.Assist Project Delivery and Management staff with various safety... 
    For contractors
    Local area

    Ampcus

    White Plains, NY
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to FIU Analyst (Contract) - AML/Investigations Specialist. Be the first to apply!