AML Sanctions Analyst - Contractor Apidel TechnologiesAML Sanctions Analyst - ContractorHorsham, PAContractorAn advisor on AML and Sanctions Program subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Skills: Customer Risk Strategic Objectives Regulatory Requirements Compliance Reporting Risk Assessments Risk Control Decision Making Experience: 0-2 years financial and/or accounting experience required.
Data Analyst IV (Contractor) Apidel TechnologiesData Analyst IV (Contractor)Philadelphia, PAContractorThis role will work cross-functionally to collect, analyze, and interpret complex data sets to inform business decisions, optimize performance, and ensure continuity of critical analytics functions. Analyzes large, complex datasets to identify trends, drivers, and actionable insights using a variety of analytical tools and techniques.