Social Capital Resources provided 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/yr - $45.00/yr 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 of 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 Seniority level Associate Employment type Temporary Job function Finance Banking #J-18808-Ljbffr Social Capital Resources
...successful and are willing to commit to the work. Hold themselves accountable. Are unselfish team players. Eagerly accept coaching and feedback for improvement. Have a positive outlook cup is always half full. Establish exceptional physical fitness/...
Ez egy tvmunkban vgezhet lls. We are looking for a detail-oriented and efficient Home Based Data Entry Clerk to join our team at Melinda Instal. As a key player in the Construction industry, you will be responsible for accurately entering and updating data to ...
..., and advanced statistical modeling for a variety of federal healthcare programs. The role will be hands on in writing software and analyzing... ..., as well as public health initiatives in surveillance and informatics+ Advanced Degree (i.e., M.S./M.A.) in Statistics,...
...Job Description Intermodal Dedicated truck driver Average pay: $1,350-$1,650 weekly Home time: Multiple Times Per Week Experience: 3 months or greater CDL experience Overview ~ Haul automotive freight in containers secured to company-owned chassis...
...Job Description Nightingale Nurses is seeking a travel nurse RN PACU - Post Anesthesia Care for a travel nursing job in York, Maine. Job Description & Requirements ~ Specialty: PACU - Post Anesthesia Care ~ Discipline: RN ~ Start Date: 11/15/2025~ Duration...