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
...Join Us in Shaping the Future of Clinical Research Adams Clinical is a leading clinical trial site network committed to accelerating the... ...ideal entry point for individuals seeking to gain hands-on experience in clinical research. Key Responsibilities Support...
...Your Own Farmers Insurance Agency Farmers Insurance is seeking motivated, entrepreneurial-minded individuals to become Agency Owners ! Whether you want to acquire an existing book of business or start fresh, youll receive hands-on training, mentorship from our district...
...Smartland LLC in Cleveland, OH is seeking a real estate transaction coordinator to support property deals from agreement to closing. You will verify... ...candidates have a high school diploma, an active real estate license, and strong communication, customer service, and time...
...LocalWalmart position. 3 months exp REQUIRED! NIGHTS AND WILL WORK WEEKENDS NO TOUCH FREIGHT ! DELIEVERS 200 mile radius! GOOD MONEY ! Home daily ! Fun and freindly account! Pay: $100 to 2100 per week! APPLY NOW! Qualifications: Clean driving record...
...Workforce Career CoachWorking with us takes a certain kind of person; we want someone who identifies with our values and is willing to... ...exchangeHourly rate: $20.00Duties and responsibilities:The career coach is the primary point of contact with the participants and others...