Talent.com
AML Sanctions Specialist

AML Sanctions Specialist

VirtualVocationsBaton Rouge, Louisiana, United States
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for an AML Sanctions Specialist - First Line of Defense Financial Crimes Compliance.

Key Responsibilities

Implement and oversee Anti-Money Laundering (AML) and Sanctions Programs in compliance with regulatory requirements

Prepare compliance reports and customer risk profiles, escalating issues as necessary

Support business initiatives by identifying AML and Sanctions Compliance risks and providing resolutions

Required Qualifications

Bachelor's degree preferred

2+ years of relevant professional experience in AML and Sanctions

Direct Quality Control (QC) or Quality Assurance (QA) experience

Experience in investigative work related to BSA / AML and Sanctions red flags

No required certifications or licenses

serp_jobs.job_alerts.create_a_job

Specialist • Baton Rouge, Louisiana, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
AML Lead with SEPBLAC

AML Lead with SEPBLAC

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for an AML Lead to oversee its anti-money laundering program and ensure compliance as it scales across Europe. Key Responsibilities Drive multi-jurisdiction compliance and sta...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Physician (MD / DO) - Emergency Medicine in St. Martin Parish, LA

Physician (MD / DO) - Emergency Medicine in St. Martin Parish, LA

LocumJobsOnlineSt. Martin Parish, LA, US
serp_jobs.job_card.full_time
LocumJobsOnline is working with CompHealth to find a qualified Emergency Medicine MD in St.Martin Parish, Louisiana, 70517!. Whether you are searching for a position in your area or in another state...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Emergency Medicine Physician Associate Needed for Locum Tenens Coverage at Facility in Shreveport, Louisiana

Emergency Medicine Physician Associate Needed for Locum Tenens Coverage at Facility in Shreveport, Louisiana

HealthEcareers - ClientMelville, LA, USA
serp_jobs.job_card.full_time
Job Reference Id : ORD-202644-PA-LA.Dates Needed : December for 12+ months.Board Certification Required : Yes.A facility is seeking an Emergency Medicine Physician Associate for locum tenens covera...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Insuring Specialist

Senior Insuring Specialist

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Insuring Specialist to oversee complex insuring processes within the post-closing team. Key Responsibilities Oversee and execute the end-to-end insuring process f...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Travel Nurse RN - Telemetry - $1,498 to $1,594 per week in Zachary, LA

Travel Nurse RN - Telemetry - $1,498 to $1,594 per week in Zachary, LA

TravelNurseSourceZachary, LA, US
serp_jobs.job_card.full_time
TravelNurseSource is working with Fusion Medical Staffing to find a qualified Telemetry RN in Zachary, Louisiana, 70791!. Facility in Zachary, Louisiana.Fusion Medical Staffing is seeking a skilled ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk Management Specialist

Risk Management Specialist

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
Case Specialist - Global Risk Management (Contractor).Key Responsibilities Provide operational support for risk management activities related to Pharmaceuticals products in Canada Contribute to ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Telemedicine Physician

Telemedicine Physician

QuickMDJeanerette, LA, US
serp_jobs.job_card.full_time
QuickMD is a leading telemedicine provider, delivering high-quality virtual care across 44 states.Since our founding in 2019, we have helped more than 100,000 patients access essential medical trea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Urology

Urology

Weatherby HealthcareZachary, Louisiana, US
serp_jobs.job_card.full_time
Urology physician employment in Louisiana : Weatherby Healthcare is currently seeking a Urology Physician in LA.If this opportunity sounds right for you, give us a call today to speak with an exper...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Flexible schedule - Earn at least $1505 by driving 160 trips with Uber

Flexible schedule - Earn at least $1505 by driving 160 trips with Uber

UberPierre Part, LA, United States
serp_jobs.job_card.full_time +1
Earn at least $1505 driving with Uber when you complete your first 160 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
North Carolina Licensed AML Officer

North Carolina Licensed AML Officer

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Officer - AML Investigations.Key Responsibilities Develops and executes the Compliance Risk Management Program related to AML / CFT, monitoring and recommendin...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Locum Physician (MD / DO) - Urology in Zachary, LA

Locum Physician (MD / DO) - Urology in Zachary, LA

LocumJobsOnlineZachary, LA, US
serp_jobs.job_card.full_time +1
LocumJobsOnline is working with Weatherby Healthcare to find a qualified Urology MD in Zachary, Louisiana, 70791!.If this opportunity sounds right for you, give us a call today to speak with an exp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Travel Nurse RN - Telemetry in Zachary, LA

Travel Nurse RN - Telemetry in Zachary, LA

TravelNurseSourceZachary, LA, US
serp_jobs.job_card.full_time
TravelNurseSource is working with TNAA | TotalMed to find a qualified Telemetry RN in Zachary, Louisiana, 70791!.Travel Nurse Across America is seeking a qualified Telemetry RN needed for travel nu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Drive with Uber : Earn at least $1505 when you complete 160 trips with Uber, guaranteed

Drive with Uber : Earn at least $1505 when you complete 160 trips with Uber, guaranteed

UberPierre Part, LA, United States
serp_jobs.job_card.full_time +1
Earn at least $1505 driving with Uber when you complete your first 160 trips in 30 days.Driving is an easy way to boost your income while maintaining the flexibility your schedule requires (gig, pa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Central Authorization Specialist

Central Authorization Specialist

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for a Central Authorization Specialist.Key Responsibilities Facilitate the procurement of insurance authorizations for procedures and post-operative care Provide quality val...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Travel Nurse RN - Telemetry - $1,514 per week in Zachary, LA

Travel Nurse RN - Telemetry - $1,514 per week in Zachary, LA

TravelNurseSourceZachary, LA, US
serp_jobs.job_card.full_time
TravelNurseSource is working with GetMed Staffing to find a qualified Telemetry RN in Zachary, Louisiana, 70791!.GetMed Staffing is searching for a strong Telemetry RN to assist our traveler-friend...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Travel Nurse RN - Telemetry - $1,486 to $1,648 per week in Zachary, LA

Travel Nurse RN - Telemetry - $1,486 to $1,648 per week in Zachary, LA

TravelNurseSourceZachary, LA, US
serp_jobs.job_card.full_time
TravelNurseSource is working with LRS Healthcare to find a qualified Telemetry RN in Zachary, Louisiana, 70791!.Ready to start your next travel adventure? LRS Healthcare offers a full benefits pack...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
ObGyn

ObGyn

CompHealthZachary, Louisiana, US
serp_jobs.job_card.full_time
ObGyn physician employment in Louisiana : You will enjoy practicing in this Baton Rouge suburb, conveniently located just north of the city. The community features pleasant neighborhoods, top-ranked...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Authorization Specialist

Authorization Specialist

VirtualVocationsBaton Rouge, Louisiana, United States
serp_jobs.job_card.full_time
A company is looking for an Authorization Specialist II who will support the prior authorization request process in a remote setting. Key Responsibilities Aids the utilization management team by t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30