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
...Job Description Job Description Cabinet Maker Wanted 4-Day Work Week Looking for a skilled cabinet maker to join our team in a clean, air-conditioned shop. Requirements: Ability to mill solid wood accurately Strong attention to detail Veneer experience...
...cultures by transcribing and translating video content while maintaining the nuances of both languages. Fluency in Haitian Creole and English is essential, alongside a background in linguistics or related fields. This position offers flexibility to work remotely, requiring...
...products, and educate potential customers on renewable energy and storage solutions. This role requires you to proactively schedule appointments and contribute to expanding the Sunrun customer base. Success in this position hinges on your focus on positively influencing...
...Job Description & Requirements Trauma Surgeon StartDate: ASAP Pay Rate: $466400.00 - $536360.00 An award-winning, integrated health system in Marietta, GA is expanding its trauma program and seeking a board-certified/board-eligible Trauma Surgeon to join the team...
...Flight Attendant The full scope of Flight Attendant responsibilities in support of RTX-owned or leased aircraft include in-flight safety... ..., records management, process improvement, safety reporting, training support and office or facility organization. Maintain availability...