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
...Data Center Engineer Consultant We are seeking a talented and self-motivated Data Center Engineer to join our growing IT team. We are open to someone consulting on a part-time or full-time basis. In addition, we could foresee this role being a consult-to-hire role....
...Quality Control Manager The Quality Manager reports to the General Manager and will develop, maintain, and lead all aspects of quality management/control within our facility to ensure fabricated products are compliant with certifications, customer standards, and contract...
Major employer in the greater Morristown / Dandridge area has immediate opening for an Assembly / Manufacturing Engineer. This is a high-volume, fast-paced operation with a mix of state-of-the-art automation and manual processes. The Assembly Engineer will assist on ...
...Staffmax is helping our healthcare client hire a compassionate and organized Medical Receptionist for a 4-month contract. In this role, youll be the first point of contact for patients and play a crucial part in maintaining a smooth, professional medical office environment...
...We are seeking a highly skilled and motivated Physician with expertise in Neonatology. This position is a Permanent assignment, offering the opportunity to work in NV for a 24 Hrs shift. The ideal candidate will have a strong background in Neonatology and a passion for...