Your main task is to attract new clients (sales) involved in international trade such as exporters ... Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your ...
Your main task is to attract new clients (sales) involved in international trade such as exporters ... Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your ...
General Counsel & Head of Legal (Blockchain, Digital Assets, Payments & Financial Infrastructure)
Cheyenne, WY · On-site
In this part-time Equity Cofounder role as General Counsel & Head of Legal, you will serve as the ... Advise on US and international regulations including SEC, CFTC, FinCEN (AML/KYC/OFAC), OCC, GDPR ...
Quick apply
General Counsel & Head of Legal (Blockchain, Digital Assets, Payments & Financial Infrastructure)
Cheyenne, WY · On-site
In this part-time Equity Cofounder role as General Counsel & Head of Legal, you will serve as the ... Advise on US and international regulations including SEC, CFTC, FinCEN (AML/KYC/OFAC), OCC, GDPR ...
General Counsel & Head of Legal (Blockchain, Digital Assets, Payments & Financial Infrastructure)
Cheyenne, WY · On-site +1
In this part-time Equity Cofounder role as General Counsel & Head of Legal, you will serve as the ... Advise on US and international regulations including SEC, CFTC, FinCEN (AML/KYC/OFAC), OCC, GDPR ...
General Counsel & Head of Legal (Blockchain, Digital Assets, Payments & Financial Infrastructure)
Cheyenne, WY · On-site +1
In this part-time Equity Cofounder role as General Counsel & Head of Legal, you will serve as the ... Advise on US and international regulations including SEC, CFTC, FinCEN (AML/KYC/OFAC), OCC, GDPR ...
Office Manager NY - Intern
Manhattan, NY · On-site +1
$20 - $30/hr
ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting ... We are looking for a part-time (60%) Office Manager to join our talented Administration team. As an ...
Office Manager NY - Intern
Manhattan, NY · On-site +1
$20 - $30/hr
ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting ... We are looking for a part-time (60%) Office Manager to join our talented Administration team. As an ...
General Counsel & Head of Legal (Blockchain, Digital Assets, Payments & Financial Infrastructure)
Cheyenne, WY · On-site +1
As a part-time General Counsel & Head of Legal in an equity-based cofounder role, you will serve as ... Advise on US and international regulations including SEC, CFTC, FinCEN (AML/KYC/OFAC), OCC, GDPR ...
General Counsel & Head of Legal (Blockchain, Digital Assets, Payments & Financial Infrastructure)
Cheyenne, WY · On-site +1
As a part-time General Counsel & Head of Legal in an equity-based cofounder role, you will serve as ... Advise on US and international regulations including SEC, CFTC, FinCEN (AML/KYC/OFAC), OCC, GDPR ...
General Counsel & Head of Legal (Blockchain, Digital Assets, Payments & Financial Infrastructure)
Cheyenne, WY · On-site
As a part-time General Counsel & Head of Legal in an equity-based cofounder role, you will serve as ... Advise on US and international regulations including SEC, CFTC, FinCEN (AML/KYC/OFAC), OCC, GDPR ...
Quick apply
General Counsel & Head of Legal (Blockchain, Digital Assets, Payments & Financial Infrastructure)
Cheyenne, WY · On-site
As a part-time General Counsel & Head of Legal in an equity-based cofounder role, you will serve as ... Advise on US and international regulations including SEC, CFTC, FinCEN (AML/KYC/OFAC), OCC, GDPR ...
Guanming Wu's team, one of four organizations of the Reactome international consortium. Duties ... PART_TIME
Guanming Wu's team, one of four organizations of the Reactome international consortium. Duties ... PART_TIME
Computational Biologist 1
Portland, OR · On-site
$41.59 - $69.32/hr
... part-time, hourly position for a Computational Biologist 1 on the Reactome Project Team with Dr ... Guanming Wu's team, one of four organizations of the Reactome international consortium. Duties ...
Computational Biologist 1
Portland, OR · On-site
$41.59 - $69.32/hr
... part-time, hourly position for a Computational Biologist 1 on the Reactome Project Team with Dr ... Guanming Wu's team, one of four organizations of the Reactome international consortium. Duties ...
Computational Biologist 1
Portland, OR · On-site
... part-time, hourly position for a Computational Biologist 1 on the Reactome Project Team with Dr ... Guanming Wu's team, one of four organizations of the Reactome international consortium. Duties ...
Computational Biologist 1
Portland, OR · On-site
... part-time, hourly position for a Computational Biologist 1 on the Reactome Project Team with Dr ... Guanming Wu's team, one of four organizations of the Reactome international consortium. Duties ...
Part Time International Aml information
See salary details
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
How much do part time international aml jobs pay per hour?
Part-time
Posted 13 days ago
Job description
Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide.
If you are truly passionate about sales and have outstanding selling skills, this role could be for you.
Main features of the job :
Freelance basis only (this is NOT a permanent position)
Commission-based pay only (this is NOT a fixed salaried position)
Working from home from your country of residence (this is NOT an office-based position)
There is NO investment or fee required from you.
Your main task is to attract new clients (sales) involved in international trade such as exporters and importers by offering them our trade finance services such as LC (Letter of Credit, SBLC (Stand-by Letter of Credit), BG (Bank Guarantee) necessary for them to trade successfully in the global market.
About The Job :
Identify opportunities (lead generation) and generate sales from your country of residence.
Build and maintain strong customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
1+ years of experience in financial consultation, corporate advisory, corporate and institutional banking, business banking, or any related/similar sector
Highly accomplished in sales and lead generation
Excellent communication and negotiation skills
An understanding of KYC, AML, PEPs is advantageous
Outstanding academic performance
Accuracy, diligence and a high level of attention to detail
A mobile phone, a PC with internal or external webcam capability and reliable internet
Kindly fill your basic details in the below link :
https://docs.google.com/forms/d/1kFfyiRGtUFQpUYWnBK2Z7TqQd4_D6-RD6m8AVxdjOn4/viewform?edit_requested=true
The Remuneration :
All members of our global sales team are given a commission scheme ranging from 2.5% to 15% on successful transaction volumes (terms & conditions apply). Your commission earnings will increase with your performance growth. There is no investment or fee required from you to come on board with us.
Additional Benefits :
Flexible working conditions such as working-from-home and selected hours
Ongoing delivery of high-quality training and trade finance product knowledge
Opportunity to learn and develop new skills
Live support from our senior management team
Expand your professional network by connecting with our professional LinkedIn followers
Sales lead help for high performing individuals
Employment Type: PART_TIME