Seeking a full-time AML Investigator with 4-7 years of experience who will conduct comprehensive investigations into financial crime, assess potential money laundering activities, and utilize AML case management tools to ensure compliance with regulations. Key Responsibilities Conduct end-to-end investigations of financial crime cases, both internal and external Assess and apply reasonable grounds to suspect money laundering or terrorist financing activities Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory standards Required Qualifications 4-7 years of experience in AML investigations Proficiency in AML case management platforms such as Actimize, Oracle, or SAS In-depth knowledge of AML compliance frameworks and regulatory requirements Demonstrated experience in drafting and submitting SARs Strong analytical skills to interpret complex data and identify suspicious patterns
...Company Description PEC Management II is the owner and operator of more than 40 BURGER KING restaurants across Western Pennsylvania,... ...advancement and professional development. Role Description The District Manager is a full-time, on-site leadership role responsible...
...Job Description Physician Outpatient Primary Care \n Location: Indianapolis, Indiana \n Pay rate: $150/hr \n Assignment Duration: 60 days \n \n We are seeking a qualified physician for a 60-day outpatient primary care assignment in Indianapolis, Indiana...
..., landscaping or related work utilizing equipment used in the field of arboriculture or comparable equipment (e.g. agriculture, horticulture, construction). Licensing/Certification Must pass Arborist skills test within 12 months of employment; Must obtain...
...more than a job. We offerOVER 20 benefits! Grow with us at US 1 Shorthaul! About US 1 Shorthaul's Local CDL Yard Jockey / Shuttle Driver Position: JOB SUMMARY: A Yard Jockey/Shuttle driver is responsible for efficiently and accurately selecting and staging...
...Dish Room Attendant $18.80$19.00/hour Ann Arbor, MI choose your own hours Upshift is hiring Dish Room Attendants for the dining halls of Ann Arbor's biggest university steady shifts posted through December plus hotels and event kitchens across Ann Arbor and...