Company seeking a highly motivated and detail-oriented AML & Fraud Investigator to join their team and play a key role in safeguarding our organization from financial crime. 
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Key Responsibilities
Transaction Monitoring and Investigations:

• Conduct daily transaction monitoring to identify suspicious activities indicative of fraud or money laundering/terrorist financing.

• Utilize transaction monitoring software to screen transactions against internal and government-issued sanctions lists.

• Investigate flagged transactions by gathering and analyzing relevant customer information and activity.

• Prepare comprehensive reports documenting investigation findings and rationale for decisions.

SAR Filing:

• Draft and file Suspicious Activity Reports (SARs) to FinCEN in accordance with regulatory guidelines.

• Articulate red flags and suspicious activity patterns within the SAR narrative.

• Maintain a detailed record of all SAR filings and related documentation.

Compliance and Controls:

• Maintain a thorough understanding of Anti-Money Laundering (AML), Know Your Customer (KYC), and Fraud prevention regulations.

• Contribute to the ongoing development and improvement of AML/Fraud policies and procedures.

• Collaborate with internal teams (compliance, operations) to ensure effective implementation of AML/Fraud controls.

Additional tasks:

• Assist with customer onboarding and KYC processes to mitigate fraud risk.

• Escalate high-risk scenarios to the appropriate teams for further investigation.

• Able to perform additional tasks as needed.

 
Qualifications

• Bachelor's degree in finance, compliance, or a related field (or equivalent experience).

• Minimum 1-3 years of experience in transaction monitoring, AML investigations, or a similar role.

• A keen eye for detail and the ability to work independently while maintaining accuracy.

• Strong analytical skills with the ability to identify patterns and anomalies in transaction data.

• Excellent communication and interpersonal skills to collaborate effectively with various teams.

• Proficient in Microsoft Office Suite and AML/Fraud investigation software.

Company seeking a driven and analytical Demand & Supply Chain Manager to drive end-to-end supply chain excellence—from demand forecasting to production planning, procurement, and 3PL management. This role is critical to ensuring we meet demand, while optimizing inventory, logistics, and vendor performance. You’ll be a key partner in creating an agile, efficient, and high-performing operations function.

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Key Responsibilities

Demand Planning:

• Lead the development and execution of item level demand forecasts across all sales channels, utilizing data-driven insights to anticipate consumer demand and inform supply chain planning.

• Develop and refine topline forecasts for the VP of Operations, taking into account historical data, product updates/launches, and sales initiatives.

• Communicate unexpected deviances from plan and inform partners of supply gaps that may impact demand.

Production Planning & Supply Chain Management:

• Develop and maintain detailed production plans to fulfill forecasted demand and sales orders, ensuring optimal utilization of resources and adherence to timelines.

• Monitor ongoing supply needs to identify risks, issues, and conflicts that may impact the schedule, and develop mitigation plans.

• Place POs and manage relationships with raw materials, packaging and accessories suppliers, ensuring continuity of high quality materials at competitive prices.

• Liaise with our manufacturing team to assess capacity constraints and ensure appropriate staffing to execute on production plans.

• Create and maintain all items, BOMS, and POs in our ERP system (SAP).

3PL Management:

• Manage relationships with third-party logistics providers (3PL), ensuring that Standard Operating Procedures (SOPs) are in place and shipments meet company specifications.

• Audit 3PL costs, analyze shipping costs, and negotiate rates with logistics partners to ensure competitive pricing while maintaining high service levels.

• Facilitate QBRs to assess ongoing costs, adherence to SLAs, and shipment accuracy.

Reporting & Budgeting:

• Regularly analyze and report on sales performance by channel, production schedules, and logistics efficiency to continuously optimize performance.

• Contribute to budgeting and operational planning, providing key input on production costs, shipping expenses, and inventory management to align with overall company goals.

 

Qualifications

• Bachelor’s degree in Business, Supply Chain Management, Operations, or a related field.

• 5+ years of experience in operations, supply chain, production planning, procurement, or logistics roles, preferably in retail, consumer goods, or eCommerce.

• Proficiency in demand forecasting, inventory management, and production planning.

• Excellent communication and collaboration skills, with experience working across departments and managing vendor relationships.

• Strong analytical and problem-solving skills, with a focus on data-driven decision-making.

• Ability to work in a fast-paced environment and manage multiple priorities effectively.

• Familiarity with ERP systems (SAP strongly preferred).

Company seeking an AI Systems/Research Engineer whose primary mission is to responsible for developing and deploying advanced AI models and systems that address real-world problems and drive business innovation. You will translate research findings into practical, scalable solutions, ensuring that AI technologies are effectively integrated into our products and services. 

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Qualifications

Development & Implementation:

• Design, develop, and implement cutting-edge AI models and systems based on the latest research and industry advancements.

• Translate research prototypes into production-ready code and scalable solutions.

• Optimize algorithms and models for performance, efficiency, and reliability in real-world applications.

Research & Innovation:

• Stay current with the latest developments in AI research and technology and apply relevant advancements to improve AI systems and models.

• Conduct experiments and tests to validate the performance of AI models and identify areas for enhancement.

• Contribute to the innovation pipeline by proposing and developing new AI technologies and methodologies.

Deployment & Integration:

• Deploy AI models and systems into production environments, ensuring seamless integration with existing infrastructure and workflows.

• Collaborate with software engineers to integrate AI solutions into products and services, addressing technical and scalability challenges.

• Monitor and maintain deployed models, making improvements and adjustments as needed to ensure continued effectiveness.

Collaboration & Communication:

• Work closely with cross-functional teams, including data scientists, software engineers, and product managers, to align AI solutions with business objectives.

• Provide technical guidance and support to team members on AI development and deployment issues.

• Communicate complex technical concepts and findings to both technical and non-technical stakeholders.

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​​Desirables

• Strong Communication Skills

• Privacy & Security Skills

• Adaptability

• Continuous Learner

• Innovation-Driven

• Detail-Oriented

 

​Qualifications

• Bachelor's degree (or equivalent minimum 10 years' work experience, or minimum 5 years' work experience with Associate's degree) in Computer Science, Computer Engineering, or related backgrounds

• 3 years of programming experience with programming languages such as Python, C++, or Java.

• 2 years of programming experience with machine learning algorithms and tools (e.g. Pytorch, TensorFlow), artificial intelligence, deep learning or natural language processing.

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Banking institution is seeking a dynamic and results-driven Relationship Manager, Business / Commercial Banker to join their team. In this position you will work with Commercial Real Estate and Commercial and Industrial Loan credits. 

 

Key Responsibilities

• Develop and maintain strong relationships with business banking clients, understanding their financial needs.

• Anticipate and make appropriate recommendations to members to help them live their best lives and achieve their business goals.

• Review member loan and deposit requests, proposing credit solutions to assist through the loan approval process.

• Educate our members on the banking institution's full array of business and financial services.

 

Qualifications

• Bachelor’s degree in finance, accounting, business, economics, or a related field.

• 4+ years of hands-on business / commercial banking, relationship management, or financial services.

• Strong knowledge of business banking products and financial analysis.

• Ability to read, understands, analyze, and interpret complex documents and financial statements.

• Ability to prioritize, organize time, and work independently.

• Proficient in Microsoft Office products (Word, Excel, Outlook, and PowerPoint) and various lending software packages.