Hybrid AML / Financial Crime Investigator (Contract)
Emcube Technologies Inc
Emcube Technologies Inc is seeking an Anti-Money Laundering (AML) / Financial Crime Investigator to join their team in Morristown, NJ. The role involves investigating suspicious transactions and supporting compliance efforts in a hybrid work environment. The ideal candidate will bring over 2 years of experience, with strong skills in analytical thinking and documentation. Responsibilities include preparing investigative reports and collaborating with various teams to manage financial crime risks. #J-18808-Ljbffr Emcube Technologies Inc
- ...country’s #1 non-bank HELOC lender. As a financial technology firm operating at the... ...Role We’re looking for a Senior Financial Crimes Investigator to join our growing team! As the Senior... ...compliance in all aspects of OFAC and AML, your focus will also be on fraud detection...SuggestedWork at officeRemote workVisa sponsorshipWork visa
$90k - $115k
...common purpose to help make financial lives better through the power... ...responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more... ...position 1+ years of AML/Compliance experience and or...SuggestedFull timeWork at officeShift workDay shift- ICSI. is seeking a W2 Contract position in Houston, TX for a role that supports business units with monthly closing activities and accounting accuracy. This hybrid position demands advanced Excel skills and familiarity with SAP S4. The ideal candidate will have a Bachelor...Contract work
- ...seeking an experienced HR Project Manager for a 12-month fixed-term contract. This role supports key HR initiatives and drives... ...strong analytical skills, and proficiency in French and English. Hybrid working options are available, enhancing collaboration within the...Contract workFixed term contract
- ...premium skincare portfolio during a maternity leave cover. With a salary range of $90,000 to $100,000, this 6-month fixed-term contract offers a hybrid work model of 3 days in the office and 2 days remote. The role requires strong planning experience and leadership...Contract workFixed term contractWork at officeRemote work
- ...Training Specialist Location: Midtown NYC, Hybrid 2-3 days/week Job Description Our client... ...& Training Specialist for a long-term contract in New York, NY. This role bridges the... ...resume-defining experience in high-stakes financial technology deployment. Contract Duration...Contract workLong term contract2 days per week3 days per week
- ...Overview Job Title: Financial Crime Data Analyst (SQL & Large Data Sets... ...based) Job Type: Full-Time / Contract We’re looking for a detail-oriented... ...Anti-Money Laundering (AML), Know Your Customer (KYC),... ...activity, support investigations, and ensure compliance with...Contract workFull timeRemote workFlexible hours
- Product Manager - Card Functionality & API's Location: Hybrid NYC Our client is a global leader in financial services, dedicated to delivering seamless digital... ...branded credit card ecosystem. This is a long‑term contract opportunity through February 2027 based in New York...Contract workLong term contract
- ...District Director (DD), the Sales Executive-Hybrid Sales is responsible for Territory... ...of Cencora products, customer retention, contract compliance, overall contracting, and solution... ...they think about their business discuss financials with a customer negotiate deals...Contract workOngoing contractFlexible hours
$80k - $120k
...Administrator/CMS Location: New York City (Hybrid, 3-4 days in office per week)... ...of corporate legal functions, including contract management, governance, compliance, and entity... ...filings, and registrations. Coordinate KYC/AML documentation, certificates, and other regulatory...Contract workWork at office3 days per week$50 - $70 per hour
$50 - $70 Job Title: Project Manager (Azure & Databricks) Location: New York, NY (Hybrid) Employment Type: Long Term Contract Our client is a prominent global financial services and investment banking advisory firm. Operating at the highest levels of the financial...Contract workLong term contractImmediate start- ...New York is seeking a motivated Accountant to support essential financial operations. This role involves assisting with daily accounting... ...experience. Initially fully onsite, the position will transition to a hybrid model. The pay rate ranges from $40 to $50 W2 depending on...Long term contract
$91k - $115k
...improvements but will also refine our processes for tracking end-to-end contracting and partnership management. The responsibilities of this role... ..., exempt employees. Read more about our benefits here . #LI-HYBRID The total target base compensation for this role will be...Contract workFull timeFor contractorsFor subcontractorWork at officeLocal areaVisa sponsorship- ...A financial services firm is seeking a candidate with 8-13 years of corporate or management accounting experience. The role involves assisting... ...for process improvement. The work arrangement is currently hybrid, based at their NYC office. A Bachelor's Degree in a related...Work at office
- ...will have a Bachelor's degree and strong Excel skills, along with a positive attitude and willingness to learn. This is a 3-month W2 contract with potential for extension. Comprehensive benefits include medical, dental, vision, and a retirement savings plan. #J-18808-...Contract work
- Barclays is seeking a Financial Crime Investigator - AVP to safeguard the bank from financial crime risks in global markets and investment banking. You'll lead investigations, analyze suspicious activities, and ensure compliance with U.S. regulations. This role requires...
- ...organization in Portage County is seeking a Controller to lead financial performance, cost accounting, and operational decision‑making.... ...offers a target base salary of $95k-$115k, with bonuses and a hybrid work model after an initial on-site period of 90 days. Strong skills...
- ...They offer a great benefit package and a hybrid work environment. Summary:The Assistant Controller oversees the accounting, financial reporting, management reporting, audit, and... ..., seniority, location, performance, union contract and business needs. This range may be modified...Contract workHourly pay
- BBG Ventures, LLC is looking for an experienced AI Risk and Compliance Analyst to support the governance of AI use cases. This hybrid role is based in New York City or Charlotte, NC, and involves evaluating AI risks across various platforms and ensuring compliance with...Contract workFor contractors
- A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...
- Aquent is seeking a Controller for a full time, hybrid role in New York, NY. This position includes managing month-end close processes, overseeing revenue accounting, and leading budget cycles. The ideal candidate should have a Bachelor's degree in Accounting or Finance...Full time
$75k - $85k
A leading construction firm in New York City seeks a Project Accountant to join their team. This hybrid role offers a salary range of $75,000-$85,000, focusing on managing client billing, subcontractor payments, and ensuring compliance with accounting standards. The ideal...For subcontractor- LVMH Group is seeking a Financial Controller for Armand de Brignac based in New York City. This role involves ensuring accurate financial... ...processes and systems. Benefits include health insurance and a flexible hybrid work environment. #J-18808-Ljbffr LVMH GroupFlexible hours
- ...fiscal management for various government-funded programs. This is a hybrid role requiring you to work on-site in Manhattan for 2 days a... ...relevant experience, particularly with city-level government contracts. Comprehensive benefits including health insurance, generous paid...2 days per week
- Armand de Brignac is seeking a Financial Controller responsible for overseeing accurate valuation of assets and liabilities. You will manage... ...to detail and the ability to collaborate cross-functionally in a hybrid workplace. #J-18808-Ljbffr brobstongroup.com - Jobboard
$150k - $165k
...seeks an Assistant Finance Controller based in Secaucus, NJ. This hybrid role requires over 7 years of accounting experience, especially... ...manufacturing. Key responsibilities include managing complex financial processes, ensuring compliance with IFRS, and leading a finance...Flexible hours- ...Company is seeking a National Account Manager - Grocery for a 12-month FTC to manage a portfolio of retailers. This role offers a hybrid work arrangement with responsibilities including sales growth, business planning, and budget management. The ideal candidate will have...Fixed term contract
- Job Title: AML Analytics Consultant (Contractor) Location: Hybrid / Remote (Global Client Base) Engagement Type: Contract / Consultancy Duration: 6-12 months... ...alongside high-profile financial institutions, supporting... ...grasp of financial crime compliance, and a deep...Contract workFor contractorsRemote workFlexible hours
- ...West Conshohocken, PA seeks an Accounting Specialist to support financial operations, ensure compliance, and manage reporting. The ideal... ...and collaborating with various teams. The position allows for hybrid work, promoting work-life balance. #J-18808-Ljbffr John Templeton...
- ...looking for a Fund Accounting Analyst for Direct Lending and Private Credit in New York City. This hybrid position involves managing fund closings, preparing financial statements, and analyzing transactions. Candidates should have 2-4 years of fund accounting experience...Work at officeRemote work
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