A company is looking for an AML Investigations Manager to oversee BSA/AML compliance and manage a team of investigators. Key Responsibilities Manage a team of BSA/AML Investigators conducting case reviews and investigations Provide guidance on processes and procedures while overseeing case distribution among analysts Review complex cases, ensure timely filing of SARs, and assist with internal audit deliverables Required Qualifications Undergraduate Degree (4 years) or equivalent work experience Minimum of 5 years of progressive experience in AML, financial investigations, or banking Management experience and ability to lead and direct staff Experience in transaction analysis, case investigations, and suspicious activity reporting CAMS designation preferred
...Job Description Secure Your Classroom Role Before Summer Break! Zen Educate is looking for Para Educators. If you're passionate about supporting students with special needs and want a full-time role where you can make a real impact, this could be your next step....
...service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career... ...experience. ~ Advanced knowledge and understanding of the auto claims contract, investigation, evaluation, negotiation, and accurate...
Job Description Job Description Benefits: ~401(k) matching ~ Dental insurance ~ Health insurance ~ Paid time off ~ Vision insurance Weekend Caregiver Stillwater and Hudson Do you have a passion for serving others? Are you searching for a job that...
...most innovative training to all of our lash artists, in order to further your professional career. If you love making people feel beautiful, you will love joining our family. Not only do we pay for your education , but you will also get: # Industry-leading compensation...
RPM Living is looking for a Community Manager in Austin, Texas to lead operations at one of their apartment communities. Responsibilities... ...policies. The ideal candidate will have over 3 years of property management experience, preferably in affordable housing, and strong...