Social Capital Resources pay range This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $30.00/hr - $45.00/hr Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a long-term, temporary to permanent position! 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 1-2 years of previous experience in 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 Additional Information Seniority level: Associate Employment type: Temporary Job function: Finance Industry: Banking Referrals increase your chances of interviewing at Social Capital Resources by 2x #J-18808-Ljbffr Social Capital Resources
...Make $7,000$20,000+ This Summer Sales Internship (No Experience Needed) Join a high-energy team, get real sales training, and build confidence... ...Confidence + leadership Goal setting + personal growth Pay: $7,000$20,000+ (commission + bonuses. Top performers...
...Responsibilities We're seeking a Network Engineer with deep expertise in Cisco enterprise LAN and WLAN technologies to support a distributed... ...Preferred Qualifications CCNP Enterprise or higher (e.g., CCIE Enterprise Infrastructure a strong plus). CWNA / CWDP or...
...Senior Network Engineer (Cisco, Palo Alto, BGP/OSPF, Wireless) Location: Hanover, MA - Hybrid work schedule of Onsite and Remote... ...scenarios Preferred Certifications CCNP Enterprise or CCIE (Routing & Switching or Enterprise Infrastructure) PCNSE (Palo...
...diagnosis, intervention, evaluation, rehabilitation, care and counsel, and health teachings of persons who are ill, injured or infirm or experiencing changes in normal health processes; and in the promotion and maintenance of health of prevention of illness in a clinical...
...Description Looking for a new Lab Leadership job? My name is Leah and I'm a healthcare recruiter, I'm here to help! I have an awesome Blood Bank Supervisor role available near Bronx, New York! Details Full-time and permanent Shift: Days Opportunities for growth...