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
...for those that are committed to these same values. We are currently seeking self-motivated, results oriented RETAIL SALES AND MERCHANDISING SUPERVISOR . It is Micro Centers core promise to take care of our associates and customers which has led to our success over...
...HOK is seeking an entry-level Architect in Tampa for under supervision, assisting the project team across multiple phases with BIM-enabled... ..., and collaboration to meet tight schedules. A Bachelors in architecture and a LEED/Green Associate preference are noted; hybrid work...
...A Landscape Architecture Project Manager is a senior-level role that requires a highly skilled, motivated professional who embodies Redlands values and demonstrates leadership in technical expertise, project ownership, and professional judgment. This position is responsible...
...Background Investigator - Independent Contractor/1099 Federal Background Investigations Division... ...contracts with the federal government. We have work nationwide and if you currently hold... .... Investigators work from home, set their own schedules, and work independently...
...Champ Printing in Coraopolis, PA is seeking multiple Printing Press Operators with 2+ years of experience to operate 28" or 40" offset presses. You will set up presses, adjust inks, monitor color accuracy, and work with prepress teams to meet tight deadlines. Top benefits...