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Missouri State Employees' Retirement System

Jefferson City, Missouri

Texas Permanent School Fund Corporation

Austin, Texas

Picton Mahoney Asset Management

Ontario, Canada

Texas Permanent School Fund Corporation

Austin, Texas

Texas Permanent School Fund Corporation

Austin, Texas

Picton Mahoney Asset Management

Toronto, Canada

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MacArthur Foundation

Chicago, Illinois

CME Group

London, United Kingdom

Selby Jennings

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Goodman Masson

London, United Kingdom

Selby Jennings

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Deutsche Bank

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Deutsche Bank

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State Street Corporation

London, United Kingdom

Oxford Knight

London, United Kingdom

Deutsche Bank

Jacksonville,

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Onboarding & Financial Crime Specialist
Join us as an Onboarding & Financial Crime Specialist We'll look to you to perform due diligence checks for our new customers, making sure that they meet all regulatory requirements You'll be using this intelligence to detect individuals and groups of customers which are potentially engaged in money laundering This is a chance to achieve excellent exposure, as you liaise with stakeholders, and act as a visible presence and ambassador for this area What you'll do As an Onboarding & Financial Crime Specialist, you'll be conducting and documenting targeted and thorough investigations into our customers and the activity seen on their bank accounts. You'll be gathering information fro


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