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
...Wedding & Event Video Editor in Cleveland, OH. This position involves editing cinematic wedding films and event highlight reels using Premiere Pro or Final Cut Pro. Strong skills in 4K color grading and audio mixing are required.The role offers a remote-friendly...
# BSA AML ManagerDecatur Operations Center - Decatur, TX 76234## PRIMARY FUNCTION / ESSENTIAL DUTIESPRIMARY FUNCTION: Assisting the BSA/AML Officer in maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program which will be designed to...
...eventually people move around the planet. We are a team of mission-driven engineers with experience across aerospace, robotics and self-driving cars working to make this future a reality.As a Flight Guidance Engineer at Reliable Robotics, you will be a part of the...
...MANTECH seeks a motivated, career and customer-oriented Policy Analyst to join our team in St. Louis, MO . This role is 100% on-site... ...demonstrated experience in coordinating and collaborating on agency-level support agreements. ~2+ years of demonstrated experience...
...of Trash Compactors, Trash Chutes, Linen Chutes and chute doors. We are a full service company that designs and manufactures our products onsite in the USA. We offer a variety of products including the above and related specialty items, accessories, hardware and components...