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 Social Capital Resources
RN - Home Health | Set Your Own Schedule | 10-15 Hours/WeekSenior Helpers Maine - Bangor, MEAre you an experienced RN who enjoys true... ...chaos?Senior Helpers Maine is hiring a skilled Registered Nurse to provide in-home nursing visits. Venipuncture and lab specimen...
...maintain an accident-free workplace Communicate professionally, efficiently, and frequently with customers (production foreman, pumpers, etc.) when issues arise Qualifications: Must be 21 years of age or older Must be able to pass a background and drug...
...Develops and monitors the hospital budget, ensuring operations does not exceed the approved budget. Oversees the finance/business office functions of the hospital to ensure that funds are collected and expended appropriately. Ensures staffing plans are appropriate...
...Program, paid training, and much more The opportunity to invest in yourself and your career through PowerU - Sunruns 100% tuition reimbursement program with over 150 educational opportunities A part of the Freedom Time Off (FTO) Plan - Because of the nature of our...
...the Aquatics Manager, Aquatics Coordinator, Pool Supervisor and/or Head Guards.ESSENTIAL FUNCTIONS Essential functions include lifeguarding. Enforcing all pool rules and safety guidelines. Scanning assigned areas of water and watching for and recognizing and responding...