A company is looking for an AML Investigator Analyst Level II.Key ResponsibilitiesConduct end-to-end reviews of suspicious activities and prepare Suspicious Activity Reports (SARs)Perform transaction monitoring and analyze data to identify potential financial crimesProvide training and support to junior analysts on complex casesRequired QualificationsBachelor's Degree and a minimum of 2 years of relevant experienceProficient in Microsoft Excel (Intermediate / Advanced) and Microsoft WordKnowledge of US reporting requirements related to suspicious activityExperience with transaction analysis involving international wires and cash activitiesACAMS, CFE, or similar professional certifications preferred
AML Investigator Analyst
A company is looking for an AML Investigator Analyst Level II. ...
KYC Compliance Analyst
A company is looking for a KYC Compliance Ops Analyst to support their AML/KYC program. ...
Vice President/BSA Compliance Officer
The Bank Secrecy Act Officer is responsible for developing, implementing, administering, and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program which will be designed to ensure a high level of compliance with the BSA/AML related laws and regulations, internal po...
Compliance Officer
The Compliance Officer is responsible for ensuring that the healthcare practice adheres to regulatory requirements and internal policies. This role involves monitoring compliance efforts, conducting audits, and providing training to staff to promote a culture of compliance. Develop, implement, and m...
Regulatory Compliance Specialist
The Regulatory Compliance Specialist will assist the Director and Accounting team with various reporting and compliance issues, including tracking regulatory reporting requirements and maintaining the database for Visionary’s internal master regulatory schedule. Regulatory Compliance Specialis...
Tax Compliance Analyst
We are seeking a Tax Compliance Analyst to join our team. Minimum of 4 years experience in tax compliance or related financial roles in state reporting and compliance. This position will be responsible for ensuring compliance with federal, state, and local tax regulations and reporting. The ideal ca...
Compliance Specialist II
Review client credit unions' compliance policies and procedures to ensure compliance with applicable federal and state laws and regulations. Coordinate information and resources with Compliance Managers, the VP of Compliance, and other staff as appropriate in accomplishing goals. Assists client ...
Risk and Compliance Officer
Ensures the Credit Union is adhering to the most recent risk and compliance requirements of the NCUA and other regulatory agencies. Recommends policy changes that will facilitate the Credit Union’s compliance program, reduce risk, and reflect related law and regulatory changes. Functions as th...
Sustainability Data Analyst
Develop and implement data models and dashboards. Mentor team members on data management. Develop internal data management tools and templates. Proficiency in data analysis, software applications, and project management. ...
Pharmacy Tech Medication Compliance Specialist
ScheduleMonday-Friday, 730-4 or 8-430, no weekends or holidaysScopeAs a Pharmacy Tech Medication Compliance Specialist you need to know how to: Improve the overall quality of care being provided by advocating for compliant use of pharmaceutical regimens through collaboration with clinic and pharmacy...