AML Ops Analyst
• 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. • Reviewing alerts: Analyzing AML alerts generated in FCRM, and looking 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. • Alert disposition: Deciding whether to o close an alert as non-suspicious with no further action recommended o 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.Seneca Foods CorporationSeneca Foods in Cumberland, WI is currently seeking an Agricultural Equipment Mechanic to join our team. Seneca Foods offers an excellent benefit package including medical, dental, vision, life insurance, 401K, paid time off and much more! Help...
...About Surface Experts SE is a national service franchise that specializes in repair & restoration of solid surfacescountertops, cabinets, flooring (wood, laminate, tile, etc), bathroom fixtures (tubs, showers), appliances, furniture, etc Clients are mainly multi-...
...the five SOC Codes comprising the field and livestock workers (combined) category. Applicants must have three months experience with farm and irrigation work, and livestock care, and provide the contact information of at least one reference who can verify experience and...
...Role profile The model quality assurance lead is responsible for designing, implementing, and performing the quality checks on input... ...(MSc/PhD) in data engineering, data management or significant experience in a similar role. Good knowledge of queries to DBs, data...
...looking for recent graduates and experienced Class A CDL drivers in the Johnstown, NY area for a local run. Drivers home daily, hauling no-touch loads in... ...Must be 21 years or older *Valid Class A CDL *No experience Required (Will train recent Grads) *Must live within...