Working remotely in a full-time capacity, the BSA/AML Investigator will assess AML transaction monitoring alerts, conduct initial investigations related to BSA/AML and Suspicious Activity Reports, and ensure compliance with regulatory requirements. Key responsibilities Conduct AML transaction monitoring alert reviews and ongoing investigations, making timely decisions on suspicious activity Document reviews thoroughly in alignment with procedures and regulatory requirements, exercising sound judgment Manage an assigned caseload of alerts and investigations while participating in process improvement initiatives as needed Required qualifications Bachelor's degree or equivalent experience Basic understanding of BSA/AML, Fraud, and/or OFAC regulatory requirements Detail-oriented and highly organized with the ability to maintain discretion Ability to manage multiple tasks simultaneously with competing priorities and deadlines
...~ Position Overview We are seeking a motivated and skilled Family Nurse Practitioner (FNP) who is bilingual in Spanish or Vietnamese and experienced in aesthetic procedures and hormone replacement therapy (HRT) . This is a full-time opportunity to join a growing...
...Job Description Job Description We are seeking a Bookkeeper Accounting Assistant to become an integral part of our team! You will compile data, compute charges, and prepare invoices. Responsibilities: Calculate costs of goods and services Track and record...
...largest lightning protection companies in the country, supporting data centers, industrial facilities, and critical infrastructure. Position Overview We are seeking a motivated Associate Sales Representative to support the growth of our Data Center Lightning...
Software Developer AssociateSan Antonio, Texas|Software EngineerYour first software role, backed by a company built around getting people placed... ...for people at the start of their technical careers: recent graduates, career changers who already have a technical foundation,...
Blacksmith Agency is an AI-first digital agency. As SEO Manager, Senior Living you own search for a book of senior living clients (senior living operators and home care agencies with many communities): the technical roadmap, the content priorities and the ranking story...