Screening Analyst

Job OverviewWe are seeking a skilled Sanction Screening Analyst to join our team. As a key member of our Financial Intelligence Unit (FIU), you will play a critical role in ensuring the integrity of our services by monitoring and screening client transactions and relationships against global sanction lists.

About RiaWe are a leading money transfer company committed to helping businesses and individuals thrive through fast and secure fund transfers across borders at great value. Our goal is to deliver customers' hard-earned money straight into the hands of those who need it most.Our Mission: To provide our customers with a fast, convenient, and safe service that...

Revolut Ltd is a leading fintech company that's changing the way people think about money. Our customers expect a high level of service, and our Financial Crime Operations team is critical to delivering that. As a Fincrime Analyst, you'll be responsible for reviewing sanctions watchlist alerts, escalating potential issues, and investigating PEP screening...

Job OverviewWe are seeking a highly skilled Technology Merger and Acquisition (M&A) Analyst to join our team. The ideal candidate will possess a strong technical background, excellent communication skills, and the ability to manage complex data migration projects.Key Responsibilities:Screening acquired companies: Conduct thorough technical assessments of...

Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.- Sanction Screening: Monitor and screen client transactions and relationships against global sanction lists (e.g., OFAC, UN, EU) to identify and escalate any...

**Sentinel Desk Senior Analyst** **The opportunity**: The purpose of this role is to ensure that Financial Crime Risk Services anti-money laundering and financial crime screening services are effectively and efficiently executed, assisting in the timely resolution of all service-related issues to ensure that the ongoing delivery of business objectives and...

**Sentinel Desk Senior Analyst** **The opportunity**: The purpose of this role is to ensure that Financial Crime Risk Services anti-money laundering and financial crime screening services are effectively and efficiently executed, assisting in the timely resolution of all service-related issues to ensure that the ongoing delivery of business objectives and...

Job DescriptionWe are seeking a highly skilled Financial Crime Analyst to join our team at DiDi Global Inc. As a Senior AML Analyst, you will play a pivotal role in ensuring the organization's adherence to AML regulatory requirements.Key ResponsibilitiesSupporting AML Compliance: Collaborate with the AML Compliance Officer to research updates on AML...

**Why Vacasa**: We started with just one home and an idea: to bring homeowners and renters together with smart technology and caring local teams. Today, we're the largest full-service vacation rental company in North America thanks to the people who give us their best every day. You'll fit right in here if you're curious, entrepreneurial, and thrive in a...

**Responsibilities**: - Coordinates activities of the project team, identifies necessary resources and develops schedules to meet completion deadlines. - Verifies project team adherence to control and risk implementations as well as standards and process changes. - Determines scope and impact of project risks and issues; raises and resolves issues. -...

Data Migration Analyst (Microsoft Dynamics 365 F&O Preferred)Full-timeJob Location Type: RemoteDepartment: ITAre you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work?J.S. Held is a global consulting firm that combines technical, scientific, financial, and strategic...

Company DescriptionJ.S. Held is a global consulting firm that combines technical, scientific, financial, and strategic expertise to advise clients seeking to realize value and mitigate risk. Our professionals serve as trusted advisors to organizations facing high stakes matters demanding urgent attention, staunch integrity, proven experience, clear-cut...

Determined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. If that sounds like a challenge you want to help tackle, we want you...

Overview:Are you looking for a challenging opportunity in an organization with a dynamic, innovative, and diverse environment?If so, your future is at PepsiCo.As a world class company, we seek excellence in everything we do.Therefore, we need talented, innovative people who are passionate about what they do.We are currently looking for a **Talent Acquisition...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.As we continue our lightning-fast...

Responsibilities:- Set up vendor database in SAP for Landowners, service suppliers and Municipal, State and Federal Agencies.- Request payments associated with the Land Rights, social investment projects, agreements with Municipal and / or State Governments, and to Municipal, State or Federal Agencies as required for pipeline construction.- Creation and...

Technical Due Diligence AnalystWe are seeking a highly skilled and detail-oriented Technology Merger and Acquisition (M&A) Analyst to join our team at J.S. Held LLC.The ideal candidate will possess a strong technical background, excellent communication skills, and the ability to manage complex data migration projects.Screening Acquired Companies: Conduct...

Are you looking to join an organization that is growing and dynamic? What about a high-energy, collaborative environment that rewards hard work? J.S. Held is a global consulting firm that combines technical, scientific, financial, and strategic expertise to advise clients seeking to realize value and mitigate risk. Our professionals serve as trusted...

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day. As we continue our lightning-fast...

Our Information Management department is evolving to meet the needs of our growing business and we are expanding our presence in Mexico to support in obtaining the social license for an expanding project.We are looking for a Document Control Analyst person who has knowledge and experience in document control to identify, maintain and close the files...