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
...to those in need. As a leading organization in the field of behavioral health services, we offer a wide range of rewarding career opportunities... .... Click here to learn more.Position: Substance Use Disorder Counselor Location: Cuthbert, GA Job Id: 9858 # of Openings: 1...
...seeking an Attorney with 2-6 years of experience to join its Real Estate Development & Investments practice group. The associate will work with... ...the Real Estate and Construction teams on sophisticated commercial projects in Texas and other states. This is a growth...
...Modoc County CLASS CODE: 4025-018 CLASS TITLE: Public Health Nurse (PHN) I FLSA DESIGNATION: Non-Exempt RANGE/STEP: 382 (Step A:...
Job-ID31513877Reference25-04470 Responsibilities: Lead clinical data management activities for pivotal trials, ensuring data quality and integrity Collaborate with cross-functional teams to support clinical trial data management processes Oversee vendor management and...
...Virginia is seeking a seasoned Program Director licensed as an LPC or LCSW in Texas, to serve as the leader of the Texas branch of... ...management, substance abuse interventions as directed) Oversees intern supervision and field opportunities Supports marketing efforts...