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?? **Job Alert: Senior AML Professionals Needed (Remote)** Looking for senior Anti-Money Laundering (AML) experts with a background in complex investigations and law enforcement. Immediate remote positions available. Must be US Resident with US work authorization. ?? **Apply Now:** Send your resume to malcolm@mjboyd.net if you meet the qualifications #AML #RemoteWork #ComplexInvestigations #LawEnforcement

Malcolm Boyd is representing MJ Boyd Consulting this week at the ACAMS conference in Hollywood, Florida. If you’re at the event don't hesitate to reach out if interested in hiring or exploring new opportunities within the Financial Crime space! #acams #compliance #aml #financialcrime #mjboydconsulting

"The Trump administration has ordered the?Consumer Financial Protection Bureau?to stop nearly all its work, effectively shutting down an agency that was created to protect consumers after the 2008 financial crisis and subprime mortgage-lending scandal." #regulators #compliance #cfpb #mjboyd

?? Happy New Year from MJ Boyd Consulting! ?? As we welcome 2025, we want to take a moment to thank all our incredible clients and candidates for making 2024 a year to remember. Your trust, partnership, and dedication have been the foundation of our success, and we couldn’t have done it without you. Whether you found your dream role, hired a star team member, or took the next big step in your career journey with us, we’re grateful to have been a part of it. Here’s to building even stronger connections, achieving new milestones, and creating more success stories together in the year ahead. From all of us at MJ Boyd Consulting, wishing you a happy, healthy, and prosperous 2025! ?? #HappyNewYear #ThankYou #2025Goals #mjboyd

"Operatives said to be behind a billion-dollar Russian money-laundering network – used by drug dealers, financial criminals and foreign spies – have been sanctioned and arrested in a coordinated international investigation led by the National Crime Agency." #moneylaundering #aml #russia #NCA #mjboyd

???Exciting News!??? ? MJ Boyd Consulting?is thrilled to announce the well-deserved promotion of Hannah F. to the position of Recruiting Manager!??? Hannah has been an invaluable member of our Permanent Recruitment team, consistently demonstrating exceptional dedication, a keen eye for talent, and a passion for fostering a collaborative and dynamic work environment. Her ability to cultivate meaningful relationships with candidates as well as with internal members of the team has undoubtedly strengthened our company. Please join us in congratulating Hannah on this well-earned promotion! #Promotion #RecruitingManager #CareerMilestone #Congratulations #MJBoyd?

? ???Exciting News!??? MJ Boyd Consulting is thrilled to announce the promotion of Paul D. Brown, RMCP? to the position of Director of Recruiting! Since joining MJ Boyd, Paul has consistently demonstrated exceptional talent and dedication in identifying and attracting top talent for our Clients. His ability to connect with candidates and understand our Clients' culture has significantly enhanced our recruitment efforts. In this new role, Paul will take on increased responsibilities, leading key recruitment initiatives and mentoring junior team members. We are confident that he will continue to excel and make a positive impact on our organization. Please join me in congratulating Paul on this well-deserved promotion! #Promotion #DirectorofRecruiting #CareerMilestone #TeamLeadership #Congratulations #MJBoyd

"Casino company Wynn Resorts Ltd. has agreed to pay $130 million to federal authorities and admit that it let unlicensed money transfer businesses around the world funnel funds to gamblers at its flagship Las Vegas Strip property." #aml #compliance #gambling #lasvegas #mjboyd

"The former executive of a rural Kansas bank who admitted to embezzling tens of millions of dollars as part of a cryptocurrency scheme has been sentenced to more than 24 years in federal prison." #pigbutchering #fraud #compliance #crypto #mjboyd