Overview Job Description: Pay Range: $57.82hr - $61.82hr Responsibilities Work closely with the global Operations team as a SME to provide support/expertise on US investigations File Suspicious Activity Reports on behalf of client with FinCEN Conduct investigations of potential money laundering and terrorist financing activity. Review and analyze transactional data for patterns and trends indicative of money laundering or other illicit financial activities. Work closely with cross-functional teams to ensure compliance with applicable laws, regulations, and policies. Assist with the development and implementation of client Payments AML program. Provide support and training to the Operations Team on AML compliance matters. Assist and support leadership with procedure and workflow changes that may impact multiple teams and/or regions with the support of candidates manager Accurately identify and escalate compliance risks and opportunities to the Compliance Management Requirements Bachelor\'s degree in a related field or equivalent work experience. 3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing. Strong understanding of US BSA/AML laws, regulations, and policies. Excellent analytical and problem-solving skills. Ability to work independently and as part of a team. Strong written and verbal communication skills. Ability and desire to work in a fast-paced environment. High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving. Ability and desire to work in a fast-paced environment. Preferred Qualifications Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc). SQL Experience. Knowledge of G-suite products and applications. Experience involving cases of Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking desired. #J-18808-Ljbffr Cynet systems Inc
About the job Work from home - Data Entry Assistant - United States This is your opportunity to begin a lasting career with endless occasions. Find the freedom you've been trying to find by taking a minute to complete our application on-line. Benefits Great...
...science and childrens literature. These courses may have been taken in various departments such as Education, Home Economics, Music, Art, Library Sciences, Physical Education and Recreation, Psychology, Family Studies, and others, and must specifically address young...
...Job Description Job Description Are you ready to redefine your real estate career and join a trailblazing team at Regal Realtors? While the real estate industry may be slowing down elsewhere, we're sprinting ahead, setting new standards for success! If you're an...
...grounds/curb appeal clean and free of debris. Qualification Experience : Successful candidates come from a variety of customer service centered sales environments including retail, restaurant, fast food or other service-based companies. Transportation : Our...
...more, making it easier for our customers to develop the expertise they need to get ahead. And... ...the Role We're seeking a talented Web Developer who combines technical... ...Additional Information: This is a temporary, part-time position scheduled for 20 hours per week...