Bank in Midtown, Manhattan is seeking a BSA / AML Analyst for a long-term, temp-to-perm assignment. Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activity Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system. Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner. Review and clear suspicious activity alerts generated by the Bank’s BSA/AML transaction monitoring system. Escalate alerts to cases for further review in a timely manner, as appropriate. Qualifications: Bachelor’s Degree 3-5 years of previous experience of AML/BSA/ within banking Knowledge of Federal regulations (especially BSA/AML/OFAC) Proficient knowledge of MS Word, Excel, Access. Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills #J-18808-Ljbffr Social Capital Resources
Manpower seeks a highly skilled Welder to join our manufacturing team, dedicated to crafting top-quality products through innovative engineering and stellar craftsmanship. As a renowned leader in workforce solutions, we connect the precision and expertise of our welders...
...Job Description CrossMed is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Oxford, North Carolina. Job Description & Requirements ~ Specialty: ED - Emergency Department ~ Discipline: RN ~ Start Date: ASAP ~ Duration: 13...
...! Perks and benefits may include: ~100% full coverage of healthcare for you and your eligible... ...for all bakery menu items including timing, quality, temperature, portion, and presentation... ...for this role in Hawaii is $37.92 per hour. Select benefits may be provided as part...
...Staffmark Now Hiring, in partnership with the Los Angeles Regional Food Bank, Electric Pallet Jack Operator City Of Industry, CA Pay Rate: $18.50 per hour Shift: Tuesday - Friday (7:30 AM - 4 PM) + Saturdays (5 AM - 1:30 PM) Move It. Stack It. Get Paid....
Class A CDL Drivers with Hazmat in Bolingbrook IL Top PayHeavy Auto Parts deliveries. All palatalized Freight. Mainly customer unload (driver may assist in some occasions).Transition Bonus: $3000$28.00 Per Hour$1,300 per week min guaranteeWeekends OffWork Week...