A prestigious law firm in Los Angeles is seeking an AML/KYC Analyst to manage client due diligence, ensure regulatory compliance, and perform risk assessments. The ideal candidate will have a minimum of two years of KYC/AML experience, strong analytical and organizational skills, and be well-versed in various software programs. This position offers a competitive salary ranging from $85,000 to $95,000, along with generous benefits and a collaborative work environment. #J-18808-Ljbffr
...meticulous at the packing station. Your responsibilities: - Picking: Accurately locate and retrieve inventory items from designated storage areas using RF scanners or digital pick tickets, strictly following quantity and SKU specifications. - Packing: Select...
Funeral Director/Embalmer OpportunityA well-established, family-owned Funeral Home is seeking a Funeral Director/Embalmer to join their growing team! This is the perfect opportunity for someone who is looking to take the next step in their career and continue to expand...
...Swedish Language Expert $40-120/hr Remote Freelance LANGUAGE About The Role What if your fluency in Swedish could directly shape how AI communicates with millions of people around the world? We're looking for Swedish language experts to evaluate and improve AI-...
Warehouse Technician / Tool Repair Technician Summary Support warehouse operations and tool repair activities, including inventory control, shipping/receiving, order fulfillment, and minor maintenance of industrial tools and equipment. Key Responsibilities...
...will partner with stakeholders across Risk, Compliance, Legal, Technology, and Operations to strengthen governance and execution for AML/KYC Escalations. This role supports a strong governance and control environment while helping reduce manual effort through pragmatic...