To support compliance efforts, the full-time Senior BSA/AML Analyst will administer the BSA/AML program, analyze transactions for suspicious activities, and assist with training and program development, primarily in a remote setting. Key Responsibilities Perform quality control reviews and compliance monitoring related to BSA/AML regulations Analyze member account transactions to detect unusual activity and manage cases of suspicious activity Assist in the development and delivery of BSA/AML training resources for front-line staff Required Qualifications Bachelor's degree in business administration or related field, or equivalent experience 5-7 years of experience with Bank Secrecy Act/Anti-Money Laundering laws and regulations 5-7 years of experience with ACH, merchant services, or related financial operations 3-5 years of leadership experience ACAMS certification is preferred
...67215,United StatesContact information Name Tony PonderPhone (***) ***-****Email ****@*****.***Description The Plating Technician is responsible for operating and maintaining electroplating equipment used to coat metal parts with protective or decorative...
...Fire Protection Engineer ERG is a research and consulting firm that provides a wide range of support to federal, state, and commercial clients. ERG offers multidisciplinary teams with nationally recognized skills in engineering, science, economics, public health, informational...
...employees are at the heart of that missionand we're looking for a Talent Acquisition Specialist to help us find the dedicated... ...Develop relationships with and managing third party recruitment agencies and staffing firms. Other duties as assigned. MARGINAL DUTIES...
...Doctor of Medicine | Cardiology - Interventional Location: Missouri Employer: ARR Healthcare Pay: Competitive weekly pay (inquire for details) Start Date: ASAP About the Position We are scheduling interviews for Interventional Cardiology with...
Pipe Layer Archer Western Construction is currently seeking a Pipe Layer for the Elbow Rd Project in Virginia Beach, Virginia. The Pipe Layer will perform pipe-laying tasks involving physical labor (laying, joining, wrapping, sealing) on construction jobsites including...