FIU Sanctions Specialist - (Remote)
Winter Haven, Florida
The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond - ...
27d
| Job Type | Full Time |
Jersey City, New Jersey
Genesis10 is currently seeking a FCC KYC Support Analyst for a Remote position with a Global Financial Institution located in Jersey City, NJ. This is a 4+ month contract opportunity. Within the Compliance Operations Department, this role i...
27d
| Job Type | Full Time |
FCC KYC Support Analyst - Remote
Jersey City, New Jersey
Genesis10 is currently seeking a FCC KYC Support Analyst for a Remote position with a Global Financial Institution located in Jersey City, NJ. This is a 5 month contract opportunity. Within the Compliance Operations Department, the speciali...
27d
| Job Type | Full Time |
Senior Specialist, AML Surveillance Transaction Monitoring
Lake Mary, Florida
We're seeking a future team member for the role of Senior Associate, Compliance & Control to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this...
27d
| Job Type | Full Time |
Charlotte, North Carolina
Genesis10 is currently seeking a Financial Crimes Consultant for a contract position with a Global Financial Institution located in Charlotte, NC. This is a 12+ month contract opportunity. In this role, you will consult on or participate in...
27d
| Job Type | Full Time |
Morristown, New Jersey
Responsibilities include but are not limited to: Review alerts produced from Actimize Suspicious Activity Monitoring system and internal referrals using both internal and external tools, escalating to investigation anything warranting furth...
28d
| Job Type | Full Time |