The AML Analyst role will involve identifying, analyzing and managing transaction monitoring alerts, assessing customer activity for potential suspicious behavior, supporting the investigation and preparation of Suspicious Transaction Reports (STRs), developing and maintaining AML policies and procedures, and collaborating with AML and Compliance colleagues. About MiFinity MiFinity is an iGaming company based in Belfast, UK with around 107 employees. Qualifications Minimum of 2 years of experience in an AML role or similar. Strong understanding of AML regulations and KYC procedures. Strong analytical skills. Estimated Benefits Health insurance Retirement/pension contributions Paid time off #J-18808-Ljbffr
...fall short is also required. Primary Responsibilities: Lead the development and structural enhancement of scalable distributed computing systems. Oversee and guide the architectural design and implementation of critical system components. Optimize performance...
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Title: K-8 Creative Writing TeacherLocation: CICS Prairie- 11530 S Prairie Ave, Chicago, IL 60628Reports To: PrincipalSalary: Starting salary for certified teachers starts at $70,000Employee Type: Regular Full TimeStart Date: August 2026Distinctive Schools...
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...executing approved changes requests, restoring databases to other environments as requiredPerform database administration assignments as directed to implementation and... ...posted at both the Standard DBA and Junior DBA levels. Candidates will be evaluated and may be...