A reputable global management consulting firm is seeking AML Analysts to join their team in Lewisville, TX. This position is within the cryptocurrency and fintech sector, focusing on ensuring compliance and security within dynamic financial landscapes. It offers a long term opportunity for individuals looking to establish themselves in a leading management consulting firm.
Responsibilities:
Requirements:
Key Responsibilities Payroll Operations Process and audit biweekly payroll across multiple states, including union and non-union employees. Validate payroll data for accuracy (timesheets, attendance, deductions, tax withholdings). Perform reconciliations between...
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