Staff AML AnalystWe are seeking detail-oriented AML Analysts to conduct Level 1 alert reviews and support financial crimes compliance efforts. The ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical and decisionmaking skills.Key Responsibilities:• Review and investigate alerts for potential suspicious activity.• Determine whether activity should be escalated for further review.• Assist in identifying cases that may require Suspicious Activity Report (SAR) filings.• Analyze data and document findings in a clear, concise manner.• Perform research and investigations while adhering to AML/BSA regulations and policies.Qualifications:• Minimum 3 years of business or functional experience.• At least 1 year of AML, Risk, Compliance, or financial crimes experience.• Bachelor's degree or higher is required.• Working knowledge of BSA/AML regulations.• Proficiency in Microsoft Excel and data analysis.• Strong analytical, problem-solving, writing, and critical-thinking skills.• Excellent attention to detail and ability to work independently.
...Join our growing team as a United Airlines Cargo Agent to process and track air freight shipments. Work closely with your team to maintain high performance and efficiency. Ensure all safety and quality standards are met. Perks include competitive pay, flexible scheduling...
Senior Instructional Design ConsultantUniversity of North Texas, Ryan College of Business, Denton.Position OverviewThe Senior Instructional Design Consultant expands beyond the Entrepreneurship Major to embed entrepreneurship across STEM-based programs campuswide....
...Job Description Job Description Class A CDL Driver Ontario LOCAL work $250 / Daily rate. We are hiring experienced Class A CDL Drivers for local routes that start in Ontario, CA. If you're looking for steady work, home daily schedules, no-touch freight, and...
Job Description Job Description The Sales Associate position requires good customer service, ability to work in a fast-paced environment, be able to stand for long periods of time, and must be able to lift at least 50 lbs. The typical day will consist of packing/shipping...
...ROAD CREW LEAD Welding | Fabrication | Construction Reports to: Leadership Team Compensation: $35.00 $40.00 / hr Role Overview The Road Crew Lead is a field-based leadership role responsible for the safe, efficient, and quality execution of on-site welding...