Job Description
Assist the BSA Officer in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements. Effective interpersonal, verbal, and written communication skills. Proficient in Excel.
Responsibilities include but are not limited to the following:
1. Review, audit, and certify OFAC reports and messages.
2. Review CTRs for accuracy and make necessary changes to file.
3. Review cash reports for suspicious activity
4. Monitor MSB accounts for documentation; review & analyze account activity
5. Assist BBCs affected by BSA and compliance issues and regulatory requirements.
6. Assist BSA Officer with CIP reviews.
7. Performs all other duties as assigned
Target Compensation: $31 hourly, depending on experience.
Benefits:401K, Competitive Medical: PPO, HMO, Vision, Dental, Short and long term disability, 11 paid holidays
...The Teton Science Schools (TSS) AmeriCorps program develops service members as educators. Our service members are actively engaged in growing Science, Technology, Engineering and Math (STEM) literacy in the community. Through involvement with TSS and other local partners...
...clinical treatment program for the diagnosis, treatment, or referral of patients presenting mental health conditions Conduct psychological assessments and interpret results Involve patient and/or family in treatment planning as appropriate Lead crisis intervention...
...the delivery of quality services to an assigned customer. The Security Site Supervisor will act as a liaison between customers, Operation Managers and security officers. They will supervise site staff and provide coaching, recognition and discipline within approved empowerment...
...float premium ~ Additional $1.25 per hour weekend shift differential ~ Additional $1.25 per hour evening/night shift differential; 6:00pm 6:00am ~... ...attractive benefits package for qualifying full-time and part-time employees. Depending on eligibility, a variety...
...Equinox Hotels, and Equinox Media, dedicated to maximizing life through health and fitness. We are seeking results-driven Licensed Massage Therapists who are passionate about helping clients reach their potential through a multimodal approach to therapy. Responsibilities...