mantas Jobs in philadephia, pa

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AML Analyst - SAR Writing

Software Guidance & Assistance

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New Castle, Delaware, USA

Contract

Software Guidance & Assistance, Inc., (SGA), is searching for a AML Analyst - SAR Writing for a contract assignment with one of our premier financial services clients in New Castle, DE. Responsibilities : Review system-generated and manual cases for activity conducted by firm's clients. Responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to firm AML procedures and policies. Cases are generated from source
Posted 8 days ago | Updated 7 hours ago

AML SAR Writer

DKMRBH Inc.

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New Castle, Delaware, USA

Contract

Contract W2 - No C2C this time. Onsite/Hybrid role in New Castle, DE Position Overview We are seeking three experienced AML SAR Writers to support financial crime compliance efforts within Citi's Client Review & Investigation Unit (CRIU). This role involves reviewing potentially suspicious activity and manually preparing Suspicious Activity Reports (SARs) in accordance with regulatory requirements. Key Responsibilities Manage a caseload of AML investigations and complete casework from start to
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Posted 1 day ago

AML SAR Writer

Pyramid Consulting, Inc.

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New Castle, Delaware, USA

Contract

Immediate need for a talented AML SAR Writer. This is a 06+months contract opportunity with long-term potential and is located in New Castle, DE(Hybrid). Please review the job description below and contact me ASAP if you are interested. Job ID:25-76318 Pay Range: $30 - $34/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: The AML Analysts within the CRIU revie
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Posted 2 days ago

AML Analyst - SAR WRITER

Mindlance

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New Castle, Delaware, USA

Contract

AML SAR WRITER - must have SAR writing exp The AML Analysts within the CRIU review system-generated and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Client AML procedures and policies. Cases are generated from sources which include Automated Alerts (EAP, Mantas), and Manual referrals. Responsibilities include: D
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Posted 2 days ago

Distributed Systems Engineer (L5) - Data Platform

Netflix, Inc.

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Remote

Full-time

Netflix is one of the world's leading entertainment services, with over 300 million paid memberships in over 190 countries enjoying TV series, films and games across a wide variety of genres and languages. Members can play, pause and resume watching as much as they want, anytime, anywhere, and can change their plans at any time. The data platform teams at Netflix enable us to leverage data to bring joy to our members in many different ways. We provide centralized data platforms and tools for va
Posted 60+ days ago | Updated 9 hours ago

Distributed Systems Engineer (L4) - Data Platform

Netflix, Inc.

•

Remote

Full-time

Netflix is one of the world's leading entertainment services, with over 300 million paid memberships in over 190 countries enjoying TV series, films and games across a wide variety of genres and languages. Members can play, pause and resume watching as much as they want, anytime, anywhere, and can change their plans at any time. The Data Platform teams at Netflix enable us to leverage data to bring joy to our members in many different ways. We provide centralized data platforms and tools for va