W2 or Self Inc Only | No C2C / No Corp to Corp
AML Analyst (Transaction Monitoring)
Seeking a contractor to serve as AML Analysts and assist with alert review and disposition.
Responsibilities:
o Conduct the first level of review on alerts generated via the automated transaction monitoring system and determine the specific information needed to manage the investigation.
o Manage a queue of alerts and cases and ensure timely follow up of requests and adherence to escalation procedures.
o Assist the group with analysis to optimize processes for improving correspondent banking monitoring.
o Assist other members of AML Compliance with ad hoc analysis and investigation requests.
o Know and understand the laws applicable to money laundering, including the BSA, the USA PATRIOT Act, US Treasury AML guidelines, SARs, and other requirements.
o Review and analyze AML current trends and news.
Description of the skills/knowledge/expertise required:
o Strong attention to detail
o Strong analytical, organizational, and communication skills
o Ability to multi-task and adhere to specific quality and productivity guidelines
o Strong research skills (including in the use of Microsoft Word and Excel, and experience with online research systems including web-based tools)
o Prior AML Surveillance and/or Investigation experience (preferred)
# Develop, implement, and monitor compliance policies and procedures # Conduct regular audits and risk assessments to ensure regulatory adherence # Monitor changes in relevant laws and regulations and update policies accordingly # Prepare compliance reports for management...
# Write high-quality, original, and engaging content for blogs, websites, social media, newsletters, and marketing campaigns. # Conduct research on industry topics, competitors, and audience preferences. # Ensure all content is SEO optimized , using keywords and...
...part-time Instructors for the ACT and SAT prep as well as tutoring K-12th grade. Huntington Learning Center has been the nation... ...team today! Responsibilities: ~ Help with Reading, English, Writing, and Math. Requirements: ~4-year degree required, certification...
...Free meal provided during each shift worked as well as generous food & retail discounts provided too. ~Health benefits For full- time... ...attention to details to create one-of-a-kind pastries & baked goods. Lifting large amounts of dough, flour, and other supplies all weighing...
...I am seeking a**Virtual Executive Assistant**to work directly with me on both**personal and professional tasks**. This is a long-term role supporting me as an entrepreneur, business owner, and family man. The ideal candidate will be trustworthy, highly organized, detail...