Managing the day-to-day operations of the Suspicious Activity Monitoring (SAM) alert review function, the full-time remote BSA/AML Operations Manager will oversee alert review processes, ensure compliance with regulatory standards, and lead a team of analysts in the execution of alert triage and disposition activities. Key Responsibilities Provide direct supervision of analysts for SAM alert review, triage, and disposition activities Manage operational performance metrics, ensuring adherence to SLAs and quality standards for alert processing Compile and report key risk indicators (KRIs) and key performance indicators (KPIs) for management oversight Required Qualifications Bachelor's degree required; professional certifications (e.g., CAMS) preferred Solid experience in BSA/AML operations and transaction monitoring within a regulated financial institution Demonstrated experience leading or supervising analysts Working knowledge of Actimize, FCRM, and enterprise transaction monitoring systems Strong analytical skills with the ability to manage queues and staff capacity effectively
...A fast-growing logistics tech company is seeking a French-speaking Sales Development Representative for a fully remote role focused on outbound prospecting and lead generation. The ideal candidate will have at least one year of experience in outbound sales, preferably...
...St. Christophers Hospital for Children City of Philadelphia #STC Qualifications Education Requirements: BC/BE in Neonatology-Perinatal Medicine Graduate of an ACGME accredited Pediatric residency & Neonatal-Perinatal Fellowship program Unrestricted...
...Job Description & Requirements Diagnostic Radiologist StartDate: ASAP Available Shifts: Full time Pay Rate: $700000.00 - $800000.00 Join a large private practice radiology group in beautiful Minneapolis. The team is seeking a general radiologist who can handle...
...School Age Group Leader Do you love working with children and helping to prepare young minds for future success? Are you looking to... ...have split shift 12:30-6:00 for the school year and 9-6 during the summer. Responsibilities Pick up kids from nearby elementary...
...Nurse Practitioner | Oncology - General/Other Location: Latham, NY Employer: CompHealth Pay: $125,000 to $150,000 per year Start... ...No Weekends, No Call. Full Benefits 100% Outpatient New Grad NP's with a minimum of 5 years of RN Hematology experience are...