Social Capital Resources – Pay Range Base pay: $35.00/hr – $45.00/hr. Job Title Bank in Midtown, Manhattan is seeking a BSA / AML Analyst for a long-term, temp-to-perm assignment. 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 3-5 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. Seniority Level Associate Employment Type Contract Job Function Finance Industries Banking Referrals increase your chances of interviewing at Social Capital Resources by 2x. Get notified about new Anti-Money Laundering Analyst jobs in New York, NY . #J-18808-Ljbffr Social Capital Resources
...to healthcare appointments in your own vehicle around Missouri!\n At Veyo, we help people get to and from their non-emergency medical appointments. We're looking for drivers to partner with us in your area. When you sign up to drive with Veyo, you will drive your own...
...Software Tester EDI This is a new role within the EDI department supporting the CUBS platform. The addition is intended to enhance... ...analysts, file technicians, and QA oversight. Work Environment: - Remote Position: 100% work-from-home - Core Hours: 8:00 AM 4:30 PM...
Zhangjiakou Training Center teachers needed Job Details Subject To Teach: English Teaching Hours per week: 25hrs Office Hours per week: 15hours(meals hours not included) Working Days per week5 days Wed-Fri: 12:30-16:30, 17:30-21:00 Sat-Sun: 8:...
...A growth-stage FinTech company is seeking a Director of State Government Affairs & Public Policy to oversee strategies influencing state policy. In this high-visibility role, you'll work closely with regulators and represent the company in legislative contexts. The ideal...
...healthcare. What Were Looking For: The Provider Practice Coding Consultant role is an opportunity to make a significant impact in the... ...NCCI edits. Chart mix includes both inpatient and outpatient. Epic 3M360 systems.******* What You Will Do: Review medical...