Job Description
We are looking for a skilled AML/BSA Analyst to join our team on a long-term contract basis in Blue Ash, Ohio. In this role, you will leverage your expertise in financial compliance to monitor transactions, analyze financial data, and ensure adherence to regulatory requirements. This position is ONSITE 5 days a week in our state-of-the-art Blue Ash, Ohio Corporate Office.
Responsibilities:
• Conduct detailed transaction monitoring to identify and report suspicious activities in compliance with AML and BSA regulations.
• Analyze financial statements to ensure accuracy and compliance with organizational and legal standards.
• Apply knowledge of the Bank Secrecy Act to identify and mitigate risks related to money laundering and other financial crimes.
• Utilize Actimize software to enhance monitoring and reporting processes.
• Collaborate with cross-functional teams to address compliance gaps and implement effective solutions.
• Prepare detailed reports and documentation for regulatory audits and reviews.
• Stay updated on changes to AML/BSA regulations and adapt processes accordingly.
• Provide recommendations to improve transaction monitoring systems and workflows.
• Assist in training team members on AML/BSA policies and procedures.
• Support investigations into complex financial activities to ensure compliance with regulatory standards.
• Minimum of 3 years of experience in transaction monitoring and compliance related to AML/BSA....Who Are We? Stand Out For Good, Inc. is a rapidly growing womens fashion company with 5 unique brands, in 130+ locations, across 38 states. Our stores feel like a sanctuary - a place of beauty from the inside out. From welcoming experiences and warm associates to thoughtfully...
...Atlantictranstrading | Entry Level Business Analyst | Boston, MA | United States | BigDataKB.com | 6/30/2024 Atlantictranstrading seeking an Entry Level Business Analyst has the primary responsibility to elicit, analyse, validate, specify, verify and manage the business...
Job Description $22.95 per hour At CoreCivic, our employees are driven bya deep sense of service, high standards of professionalism and a responsibilityto better the public good. We are currently seeking a Detention Officer who has a passion for providing the ...
...Job Description Summary You will serve as a WELDER in the DEPARTMENT OF THE NAVY to include work sites of Portsmouth Naval Shipyard... ...exposure to high noise levels. \n This position may require travel from normal duty station to CONUS and OCONUS and may include...
...Job Title: French Canadian Remote Consecutive Interpreter - On-Demand Location: Remote Job Type: Independent Contractor Experience Level: Experienced A 360 Smart Lingo consecutive, over-the-phone interpreter and video Remote Interpreter plays a crucial role...