Compliance Specialist - KYC/AML Job at Lateral Link, Alameda, CA

YnM1US9zbU93L1M0Q05mNDJScEM5VXNjZWc9PQ==
  • Lateral Link
  • Alameda, CA

Job Description

Our client, an e-commerce wholesale company in the Bay Area, is seeking a senior Compliance Specialist (10–12+ yrs) with deep KYC/AML expertise to help enhance their global compliance program.

Details:

  • Contract | 3–6+ months
  • Remote (Bay Area preferred)
  • Focus: AML/KYC frameworks, regulatory exams, risk assessments, and compliance transformation projects

Excellent hourly rate.

This is a time-sensitive need. Please apply to Cadence Counsel ASAP if interested.

Job Tags

Hourly pay, Contract work, Immediate start, Remote work,

Similar Jobs

LHC Group

HHA or CNA Job at LHC Group

 ...Summary We are hiring for CNA's (certified nursing assistants) or HHA's (certificate) for home care visits, traveling to different homes in the Hartford area. ~1:1 Patient Care ~ Weekly Pay ~ Life-Friendly Scheduling ~ Starting pay rate: $16.35 per hour... 

Maxion Corp

Work At Home Data Entry - Remote - Admin Assistant Job at Maxion Corp

 ...Join Our Team as a Work-From-Home Data Entry Research Panelist! Are you ready to earn money from the comfort of your own home? This exciting opportunity is perfect for anyone with a variety of skills and backgrounds whether youve been an administrative... 

Eyes Like Mine Inc

Podcast committee #MLK Job at Eyes Like Mine Inc

 ...Assist organization with developing a consistent podcast schedule to attract listeners and subscribers introducing them to topics that relate to the culture of people with vision loss. After the initial meeting, this position will become a virtual opportunity. Assist... 

Rochester Regional Health

Registered Dietitian - Retirement & Pension Plan Job at Rochester Regional Health

LOCATION: Dialysis Center -Spencerport DEPARTMENT: Renal Dialysis Unit SCHEDULE: Flexible 8 Hour Day Shifts; Monday to Friday will be covering both Spencerport and Chili outpatient dialysis centers Position Summary: Access, plan, implement and evaluate the...