Roles and Responsibilities:• Gathering/collection and review of AML / KYC documents• Initiate the risk assessment and ongoing due diligence• Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems• Analyze sus…

Anti Money Laundering AnalystAtlanta Georgia Onsite 5 days1 year contractMust have large bank experienceGathering/collection and review of AML / KYC documents• Initiate the risk assessment and ongoing due diligence• Review/escalate/close alerts triggered b…

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025.Pay is $23-25 an hourW2This Position is Hybrid: 2-3 days on siteRoles and Responsibilities:• Gathering/collection and revi…

Corporate Legal Counsel needed for a 6 month contract with the opportunity to turn permanent for the right individual. This is a highly regarded, global organization and great resume builder. Seeking 2-3+ years of corporate transactional experience. Must have …