Social Capital Resources provided pay range This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $35.00/hr - $45.00/hr Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a long-term, temporary to permanent position! Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activity Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system. Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner. Review and clear suspicious activity alerts generated by the Bank’s BSA/AML transaction monitoring system. Escalate alerts to cases for further review in a timely manner, as appropriate. Qualifications: Bachelor’s Degree 1-2 years of previous experience of AML/BSA/ within banking Knowledge of Federal regulations (especially BSA/AML/OFAC) Proficient knowledge of MS Word, Excel, Access. Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills Seniority level Associate Employment type Temporary Job function Finance Industries Banking Referrals increase your chances of interviewing at Social Capital Resources by 2x Get notified about new Business Architect jobs in New York, NY . #J-18808-Ljbffr Social Capital Resources
Responsibilities:Provides comprehensive assessment, recreation therapy and socialization and coordination of 24 hour care for PACE... ...Education: Bachelor's Degree in recreational or activities therapy, music therapy or other therapeutic activities area required.
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...& Tool offers stability, growth, and innovation in athriving industry. As an Employee-Owned company, your hard work directly contributes... ...our top priorities. At a Glance : Position: Industrial Maintenance Mechanic, 3rd Shift Pay: $35.90 - $40.79 (this wage range...
...assist the editorial team in the management and development of our publishing in these and other areas. They will manage and implement... ...providing research support to the commissioning editorOccasional academic conference attendance may be requiredWhat we look for...
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