Position: AML Analyst Location: Cincinnati, OH (Onsite) Duration: FTE/ Direct hire Salary :: 60k - 65k Key job responsibilities: Reviewing alerts: Analyzing AML alerts generated in FCRM, and look for the specific AML alerts category (potential red flags) like - structuring, high-risk high-volume transaction, change in behavior, etc. Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed. Customer profile checks: Verifying customer information against existing records to understand the legitimacy of transactions and the customer's expected activity. Basic investigation: Conducting initial research using internal systems and external data sources to gather information about the transaction, parties involved, and potential risks. Review the alerted activity and 30 days of recent activity on the account including appropriate research to explain why the activity is performed. Alert disposition: Deciding whether to close an alert as non-suspicious with no further action recommended escalate it to a higher level for more robust & thorough investigations Documentation: Record their findings and rationale for the decision made on the alert in a specific format provided with FCRM update Compliance adherence: Ensuring all reviews are conducted in accordance with established AML policies, regulations, and internal procedures. Key Skills: Basic understanding of AML regulations: Familiarity with Bank Secrecy Act (BSA), OFAC sanctions, and other relevant anti-money laundering laws. Analytical skills: Ability to identify patterns, analyze complex data, and draw logical conclusions from available information. Attention to detail: High level of accuracy when reviewing transactions and documenting findings and recommend action with detailed rationale. Investigative skills: Capability to gather and assess information from various sources to support decision-making Basic knowledge of financial products and services: Understanding different types of transactions, customer profiles, and potential red flags associated with various financial activities TCS Employee Benefits Summary: Discretionary Annual Incentive. Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans. Family Support: Maternal & Parental Leaves. Insurance Options: Auto & Home Insurance, Identity Theft Protection. Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement. Time Off: Vacation, Time Off, Sick Leave & Holidays. Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.
...Job Description Job Description NON CDL Owner-Operator - Box Truck (24ft & 26ft) | High Weekly Gross | No Forced Dispatch Join one of the top-rated carriers in the market where drivers come to stay Compensation: Weekly Gross: $6,000 to $7,500 (Solo) Top...
...~ Discipline: LPN / LVN ~ Duration: Ongoing ~36 hours per week ~ Shift: 12 hours, nights ~ Employment Type: Staff Overview At St. Lukes, we value the diverse experiences and perspectives that each of our team members brings. Our Licensed Practical...
...conception to publication on print and digital platforms Assigns and edits articles, ensuring production deadlines and editorial standards... ..., honors as needed Assist in podcasts and other audio/video/social elements Some travel required Ability to work...
...Join to apply for the Cyber Security Engineer - SBG role at DSS, Inc. SBG Technology Solutions, Inc. (SBG), a DSS, Inc. company, offers Systems Engineering, Enterprise Modernization, Artificial Intelligence, Cyber Security, and IT Governance solutions to Federal and commercial...
...Description In hospital setting, accountable for utilizing the nursing process. Responsible for performing patient care, delegating... ...Nursing (NURSYS) Associate Degree Job Details Full Time Night (United States of America) The best place to get care. The...