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Location: Remote/NYC Duration: 12+ Months Rate: DOE US Citizen, Green Cards, GC EAD and H4 EAD Preferred. Engagement Location, Hours and Duration: The engagement will take place remotely as this is a COVID19 requirement with extremely limited need to report to NYC H+H in order to obtain a badge, technical equipment and configuration of both laptop and cor...\n","descriptionText","Business Solutions Analyst-Remote/NYC Staffing the Universe Sales & Business Development Business Solutions Analyst Location: Remote/NYC Duration: 12+ Months Rate: DOE US Citizen, Green Cards, GC EAD and H4 EAD Preferred. Engagement Location, Hours and Duration: The engagement will take place remotely as this is a COVID19 requirement with extremely limited need to report to NYC H+H in order to obtain a badge, technical equipment and configuration of both laptop and cor...","shortDescription","Business Solutions Analyst

Location: Remote/NYC Duration: 12+ Months Rate: DOE US Citizen, Green Cards, GC EAD and H4 EAD Preferred. Engag...","location","Miami, Florida, us, 33222","companyName","Staffing the Universe","salaryMin","salaryMax","salaryDescription","https://us.thebigjobsite.com/redirectfeedjob?jobid=3F5F4F6879C8F21E3C03242500C5FCBD&source=mediabistroxmlus&utm_source=mediabistroxmlus&jobSiteKey=DA3F5016A949F3ADF1825F3817773018","companyDescription","companyWebsite","displayLogo","https://www.mediabistro.com/public/images/desk-100x50.webp","displayThumbnail","displayHeadline","Work at Staffing the Universe","isManualPosted","costPerClick",0.15,"displayUrl","fullUrl","https://www.mediabistro.com/jobs/2413286525-business-solutions-analyst-remote-nyc","strippedDescription","Business Solutions AnalystLocation: Remote/NYC Duration: 12+ Months Rate: DOE US Citizen, Green Cards, GC EAD and H4 EAD Preferred. Engagement Location, Hours and Duration: The engagement will take place remotely as this is a COVID19 requirement with extremely limited need to report to NYC H+H in order to obtain a badge, technical equipment and configuration of both laptop and cor...\n","parsedLocation",{"_464":465,"_466":467,"_468":469,"_470":191,"_471":191,"_472":473},"city","Miami","state","Florida","country","us","street1","street2","postal_code","33222","displayPublishedAt","3 days ago","shortTitle","shortLocation","level","searchCompanyPath","/jobs?keyword=Staffing+the+Universe","searchLocationPath","/jobs?location=Miami%2C+Florida%2C+us%2C+33222","searchTitlePath","/jobs?keyword=Business+Solutions+Analyst-Remote%2FNYC","featuredCompany",{"_422":487,"_15":488,"_489":425,"_74":490,"_491":492,"_240":493,"_439":494,"_495":-5,"_496":-5,"_497":-5,"_498":-5,"_499":500,"_501":502,"_449":490,"_457":503,"_451":490},211,"Mansueto Ventures","agency","https://production-rails-default.s3.us-east-2.amazonaws.com/public/legacy-logos/109473.JPG","slug","mansueto-ventures-careers","

Mansueto Ventures is home to two of the most iconic and vibrant brands in business publishing: Inc. and Fast Company. Every day, the content, awards, and events produced help entrepreneurs and innovators succeed by providing useful insights, sparking essential conversations, and offering much-needed inspiration.

Inc. is the voice of the American entrepreneur, inspiring and documenting the risk-takers and ultra-driven go-getters who represent the most dynamic force in the American economy.
Fast Company is the world’s leading business media brand, focusing on innovation in technology, leadership, and design to inspire readers to shape the future of business.

","New York, NY","coloredLogo","logoAttachment","thumbnail","thumbnailAttachment","hexCode","#080D0C","headline","Publisher of Inc. and Fast Company, empowering innovators and entrepreneurs.","/companies/mansueto-ventures-careers","hasJobSubmission","isSavedJob","similarJobs",[508,519,530,541],{"_426":425,"_430":509,"_449":450,"_441":442,"_240":510,"_437":511,"_424":425,"_111":512,"_428":191,"_429":191,"_451":450,"_439":513,"_422":514,"_452":453,"_427":118,"_474":515,"_457":516,"_476":512,"_477":513,"_479":480,"_481":517,"_483":518},["D",1770238800000],"Cards BA

Location: Atlanta GA\nDuration: Contract\nJob Authorization: US Citizen/ GC /EAD (H4/L2/TN) preferred- No 3rd party employer resumes\nJob description: Leads workshops in all value chain areas. Coordinates requirements and design workshops. Conducts walks...\n","Cards BA

Location: Atlanta GA\nDuration: Contract\nJob Authorization: US Citizen/ GC /EAD (H4/L2/TN) preferred- No 3rd party employer resume...","Business Analyst - Credit Card","Atlanta, Georgia, United States, 30383",["B","2437119862"],"1 days ago","/jobs/2437119862-business-analyst-credit-card","/jobs?location=Atlanta%2C+Georgia%2C+United+States%2C+30383","/jobs?keyword=Business+Analyst+-+Credit+Card",{"_426":425,"_430":520,"_449":450,"_441":442,"_240":521,"_437":522,"_424":425,"_111":523,"_428":191,"_429":191,"_451":450,"_439":524,"_422":525,"_452":453,"_427":127,"_474":526,"_457":527,"_476":523,"_477":524,"_479":480,"_481":528,"_483":529},["D",1770051600000],"Salesforce Architect

Location: Remote\nDuration: Contract\nRate: DOE\nUS Citizens, GC, EAD (H4, L2), E3 TN visa holders preferred, NO third party corp to corp accepted for this job\nSkills and Experience Needed\nAble to design completely new applications from scratch on the Salesforce Platform\nAware of functionality/services Salesforce provides\nHolds Salesforce Architect certifi...\n","Salesforce Architect

Location: Remote\nDuration: Contract\nRate: DOE\nUS Citizens, GC, EAD (H4, L2), E3 TN visa holders preferred, NO third p...","Salesforce Architect - Remote","Orlando, Florida, us, 32885",["B","2408928672"],"4 days ago","/jobs/2408928672-salesforce-architect-remote","/jobs?location=Orlando%2C+Florida%2C+us%2C+32885","/jobs?keyword=Salesforce+Architect+-+Remote",{"_426":425,"_430":531,"_449":450,"_441":532,"_240":533,"_437":534,"_424":425,"_111":535,"_428":191,"_429":191,"_451":450,"_439":440,"_422":536,"_452":537,"_427":130,"_474":475,"_457":538,"_476":535,"_477":440,"_479":539,"_481":482,"_483":540},["D",1770069600000],"Apex Systems","Overview\nPosition: AML Compliance Analyst

Location: Hybrid onsite in Miami, FL

Rate: $26 - $31/hr depending on experience

Duration: 3+ month contract; strong potential for extension or full-time conversion

This position is location dependent, no hybrid and no remote.

Responsibilities

Review account opening documents

Review KYC for potential prospects and existing clients

Review, understand and comply with BSI3s Risk Tolerance Statement

Understand BSA/AML/OFAC regulations

Basic computer skills

Spanish/English required

Understanding of LATAM-based corporate documents (corporations, fideicommissas, companies) and offshore investment vehicles (offshore trusts, companies, partnerships)

Must-Have Requirements

2-3 years of experience

Strong understanding of KYC (know your client)

Strong AML analysis experience

Bilingual in English/Spanish (written & verbal) - MUST be able to carry a conversation in Spanish during an interview

International client onboarding and/or family wealth preservation structuring experience

Prior exposure and review/analysis of corporate/commercial entities in Latin America, Personal Investment Companies, Partnerships, Trust and Complex/multi-layered entities

Understanding of corporate & fiduciary structures (Latin America to Mexico offshore structures & company law)

Understanding of international private banking account opening documents

Understanding of BSA/AML/OFAC regulations and adverse media review and mitigation

Commercial acumen

Quick learner of policies and procedures

MS Office Suite

Top Skills/Experience/Background

KYC background

AML analysis

International client onboarding

Corporate/company law documents

Tech-oriented

Soft skills: go-getter, well-mannered, works well under pressure, approachable, problem-solver, accountable and responsible

Nice-to-Haves

Understanding of private banking & wealth management

Apex Benefits Overview\nApex offers a range of supplemental benefits, including medical, dental, vision, life, disability, and other insurance plans. A range of programs and professional development opportunities are described in ourWelcome Packet.

EEO Statement\nApex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. We will consider qualified applicants with criminal histories in a manner consistent with applicable law. For accommodations in applying, contact our Employee Services Department at [email address] or 844-463-6178.

Apex Systems is a world-class IT services company that serves thousands of clients across the globe. We offer resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in awards such as Best of Staffing and Great Place to Work. Apex uses a virtual recruiter as part of the application process.

#J-18808-Ljbffr\n","Overview\nPosition: AML Compliance Analyst

Location: Hybrid onsite in Miami, FL

Rate: $26 - $31/hr depending on experience

About us: SynergisticIT wants every candidate to know we are always here to support your efforts. Indeed engagement is a priority for all SynergisticIT Employees. No matter what issue you are facing, either it's a job search or upskilling your IT portfolio, assistance in cracking interviews or anything, you can always count on a member of Synergistic IT to be there for you. We at SynergisticIT.\n","Job Opportunity At SynergisticIT

About us: SynergisticIT wants every candidate to know we are always here to support your efforts. Indeed ...","Entry Level Data Analyst",["B","2394150690"],"Work at SynergisticIT","5 days ago","/jobs/2394150690-entry-level-data-analyst","/jobs?keyword=SynergisticIT","/jobs?keyword=Entry+Level+Data+Analyst","actionData","errors"]