- We are seeking a Financial Crime Risk Senior Investigators to join our one of our financial clients to help detect and mitigate financial crimes, including money laundering, fraud, and sanctions violations. This role involves conducting end-to-end investigations on high-risk transactions and alert cases, assessing suspicious activities, and applying investigative methodologies to uncover financial crime risks. If you or anyone in your network could benefiWe are seeking a Financial Crime Risk Senior Investigators to join our one of our financial clients to help detect and mitigate financial crimes, including money laundering, fraud, and sanctions violations. This role involves conducting end-to-end investigations on high-risk transactions and alert cases, assessing suspicious activities, and applying investigative methodologies to uncover financial crime risks. If you or anyone in your network could benefi
- Randstad is supporting a financial firm who is looking to hire a Credit Analyst to join their team. The ideal candidate will offer a minimum of 2 years of experience working with data and credit analytics, financial statements, and risk assessments. If you or anyone in your network could benefit from this opportunity, please consider applying today!salary: $35.99 - $36 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilitRandstad is supporting a financial firm who is looking to hire a Credit Analyst to join their team. The ideal candidate will offer a minimum of 2 years of experience working with data and credit analytics, financial statements, and risk assessments. If you or anyone in your network could benefit from this opportunity, please consider applying today!salary: $35.99 - $36 per hourshift: Firstwork hours: 8 AM - 5 PMeducation: BachelorsResponsibilit
