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Anti Human Trafficking Service Coordinator Jobs

Anti- Money Laundering Analyst
By MATRIX Resources At United States
Looking for Anti- Money Laundering Analyst (AML) – Remote Roles
Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance)
Pay Rate: $53.34/hr on W2
Duration:35+ months with possibility of longer term extensions.
If interested, please respond with your resume to [email protected]
No C2C – No H1B, TN Visa, 1099, F1 (CPT or OPT) at this time.
Anti-Money Laundering Specialist Jobs
By Aditi Consulting At Austin, TX, United States
• Strong writing and communication skills with prior experience drafting policies, procedures, and management reports.
• Great time management and interpersonal skills.
• A minimum of two years of project management and problem management processes.
• Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification.
Day to Day Responsibilities of this Position and Description of Project:
Qualified candidates will possess the following skills and qualities:
Anti-Money Laundering Analyst Jobs
By PointsBet At New Jersey, United States
Use strong investigative and analytical skills with the ability to convey and clearly articulate the decision processes.
Perform other duties and responsibilities as assigned.
Bachelor level degree or relevant work experience
1+ years of experience with AML or Fraud
Experience writing and filing complex SARs required
Excellent written and verbal communication skills
Case Manager (Part Time) - Services For Minor Victims Of Human Trafficking
By EAC Network At , Central Islip, 11722 $25 an hour
Knowledge, Skills, & Abilities Required:
Conduct assessments for client needs and develop an individualized service plan to support clients with safety planning, goal setting and psychoeducation.
Assist with applying for public benefits, employment, medical care, return of personal property and short- and long-term coordination of such services.
Minimum of two years of relevant experience.
Excellent communication, organizational and interpersonal skills.
Complete risk-assessments for minor victims of human trafficking and youth at-risk of human trafficking that are referred to Safe Harbour.
Anti-Money Laundering Specialist Jobs
By LanceSoft, Inc. At Charlotte, NC, United States

Primary Responsibilities • The Triage team with Fraud Investigations conducts the review of all Investigative Referral Forms and referrals created from internal sources. • The analyst is responsible ...

Anti-Money Laundering, Assc2 Jobs
By State Street At , Quincy $41,600 - $60,320 a year
Assist management in designated compliance projects and assignments on an as-needed basis
REMOTE: This role can potentially be performed fully remotely from home within the United States area.
Strong analytic and organizational skills
Bachelor’s degree or equivalent with focus in business, accounting, finance, or economics required
Experience in AML and/or compliance preferred
These skills will help you succeed in this role
Anti-Racism, Anti-Bias, Justice, Equity, Diversity And Inclusion Coordinator
By Friends Committee on National Legislation At Washington, DC, United States
Salary starts at $58,000 - $68,000 and is negotiable based on skills and experience
Co-clerk staff Inclusion, Diversity, Equity, and Action Committee (IDEAC)
Ability to engage in difficult conversations and manage interpersonal conflicts.
College degree or equivalent experience in lieu of degree.
Preferred experience working with restorative practices.
Support and steward the restorative processes for staff, network, and governors.
Anti-Money Laundering Analyst Jobs
By Royal Business Bank At Los Angeles, CA, United States
Excellent analytical, research, project management, and planning skills
Knowledge of BSA/AML, USA PATRIOT Act, OFAC laws and regulations, and CTR and SAR reporting requirements.
EDUCATION: Bachelor’s degree or equivalent.
Strong written and verbal communication skills
strong written and verbal communication skills
Assist in and perform investigations for cases referred by Bank personnel for unusual activity and document findings accordingly.
Anti-Money Laundering Analyst Jobs
By Pinnacle Group, Inc. At New York, United States
4 to 6 years relevant work experience
Strong research and analytical abilities
Consistently demonstrates clear and concise written and verbal communication skills.
Excellent attention to details and follow-up skills required
Must have strong KYC and heavy FinCen experience.
Proactive, organized, and ability to work independently without supervision
Coordinator, Content Protection & Anti-Piracy
By Warner Music Group At New York, NY, United States
Prior experience with database management and Google Analytics
Effectively manage and prioritize multiple projects at one time
Prior experience or demonstrated interest in the Music industry or a related field, such as Film, TV, or Digital Media
Excellent written and oral communication skills
Innovation and Insight: Pushing the boundaries requires the best information and the boldest imagination. We use both to create the future.
Monitor and protect all forms of Warner Music Group’s intellectual property, including audio, physical products, merchandise, and virtual properties
Anti-Money Laundering Analyst Jobs
By Partnership Employment At Stamford, CT, United States
• Review SARs prior to filing for accuracy, completeness, and concise, well-written SAR narrative
• Perform reconciliation of High Risk Customer List
• Perform transaction testing of accounts risk rated low and medium
• Assist all business units with BSA/AML OFAC- related issues
• Escalate all activity identified as potentially suspicious to the BSA Officer for a SAR filing determination
Anti-Money Laundering Analyst Jobs
By Ascendo Resources At Tampa, FL, United States
3+ years of KYC/AML experience
Excellent reporting and observational skills
Strong written and oral communication skills
Ability to apply discretion and sound decision-making skills during investigations
Excellent research skills with high attention to detail
Obtaining information from clients through in-person interviews or via written questionnaires
Executive Associate, Forced Labor & Human Trafficking
By Humanity United At San Francisco, CA, United States
Assist with grants management administration (e.g. data entry, deadline monitoring, learning grantmaking policies and processes, etc.)
Extensive experience in project management, including managing stakeholders, timelines, deliverables and coordinating multiple streams of work
Experience working with a remote, hybrid or distributed team
Manage calendar and schedule for Managing Director, FLHT
Manage invoice, contract, and purchase order processing as requested by Managing Director
Manage the production of reports and meeting materials related to Managing Director’s scope of work. Specific examples may include:
Researcher For Anti White Supremacy Project
By Sparks Group At Washington, DC, United States
Expert level experience with various social media platforms required
Exceptional writing skills that require minimal editing required
Experience interacting with government agencies and Capitol Hill highly preferred
Supporting research dissemination to various government entities through presentations or other forms of communication
Bachelor’s degree required, graduate degree preferred
Anti-Harassment Inquiry Officer - Full Performance/Senior Level
By National Reconnaissance Office (NRO) At Chantilly, VA, United States
Excellent organizational and time-management skills.
Work with NRO & OE&I management to anticipate and address AHP-related issues
Provide guidance to managers and other internal stakeholders and interview individuals who believe they have been the subject of harassment
Educates managers and employees, through one on one interactions and formal trainings on prevention of workplace harassment.
Perform ad hoc functions, duties and responsibilities as assigned
Current or previous EEO/AHP Counselor/Investigator training/certification and/or the ability to obtain this certification.
Case Manager, Anti-Trafficking Initiative (Ati)
By Sanctuary for Families At New York, NY, United States
Coordinates case management under the supervision of the ATI Senior Supervising Social Worker
Provides case management for clients experiencing immediate crisis
Assists clients to obtain public benefits when eligible (e.g. Medicaid, food stamps, housing and childcare subsidies)
Assists clients to gain self-sufficiency through appropriate referrals for counseling, financial counseling, ESL classes, job readiness programs, and higher education
Prepares requests for educational and financial assistance grants on behalf of clients
Coordinates referrals and placements for immediate client needs, including shelter and medical treatment
Case Manager, Anti-Trafficking Initiative
By Sanctuary for Families At New York, NY, United States
Coordinates case management under the supervision of the ATI Senior Supervising Clinician
Provides case management for clients experiencing immediate crisis
Assists clients to obtain public benefits when eligible (e.g. Medicaid, food stamps, housing and childcare subsidies)
Assists clients to gain self-sufficiency through appropriate referrals for counseling, financial counseling, ESL classes, job readiness programs, and higher education
Prepares requests for educational and financial assistance grants on behalf of clients
Coordinates referrals and placements for immediate client needs, including shelter and medical treatment
Anti-Money Laundering Analyst Jobs
By PEAK6 At Dallas, TX, United States
Bachelor’s degree and/or Associate’s degree plus equivalent combination of education, additional certification and/or experience
Ability to prioritize and multi-task effectively under pressure and excellent organizational and time management skills are essential
2021, 2020, 2019, and 2018 Best Wealth Management Company - presented by Fintech Breakthrough Awards
AML experience in financial securities industry
Strong verbal and written communication skills
The skills you will need to succeed:
Antiquities Trafficking Analyst Jobs
By Manhattan District Attorney's Office At New York, NY, United States
4 years of cultural heritage or art history experience required.
Excellent interpersonal, organizational, and communication skills.
Impeccable writing and researching abilities.
Responsibilities Include But Are Not Limited To
Working daily with Homeland Security Investigations Special Agents and with foreign law-enforcement officers.
Working with non-governmental organizations, academic institutions, and members of the diplomatic corps.
Human Trafficking And Special Victims Investigator
By South Carolina Office of the Attorney General At Columbia, SC, United States
Preference for experience in digital forensics and social media investigations.
Training and experience in interviewing techniques and experience investigating child-related cases is preferred.
Must also have sound research and presentation skills, as well as maturity and diplomacy in communicating with others.
This Position Also Includes An Excellent Benefits Package
Work as a team member with prosecution unit attorneys to assist in assessing cases and determining what assistance can be provided.
Coordinate administrative details of witness interviews, evidence collection, and personal arrangements for required out-of-town travel.