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
Job Title: Storyboard ArtistLocation: Atlanta, GACompany: Never Enough ProductionsOverviewNever Enough Productions seeks talented and creative Storyboard Artists to join our dynamic team for multiple upcoming projects at our Atlanta film studios. The ideal candidate...
...Great Clips salons valley-wide Were hiring Full & Part-Time Hair Stylists & Barbers at our Dove Valley & North Valley Pkwy location as... ...Flexible Schedules for a work/life balance LOCAL OWNERS. We conduct online anonymous surveys with our stylists and make positive changes...
Standortleitung / Depot Manager Logistik (w/m/d)DonaueschingenVollzeitUnbefristetDu bist ein Visionr, schaust gerne ber den Tellerrand und packst Projekte am liebsten gemeinsam mit deinem Team an. Perfekt! Wir suchen eine Standortleitung fr unseren Standort in...
...Job Description CompHealth APP is seeking a Nurse Practitioner Hematology / Oncology for a locum tenens job in Lynchburg, Virginia. Job Description & Requirements Specialty: Hematology / Oncology Discipline: Nurse Practitioner Duration: 13 weeks Employment...
Description: Job Title: Research Investigator 1 Job Location : Fully Remote equipment provided Job Type: Full-Time, Billable Hours, Non-exempt Compensation : $17 - $21/hour, paid weekly Reports To : Regional Manager Full-Time Benefits: ~ Paid...