The AML Analyst is responsible for meeting reporting and business data needs, developing quality metrics, and supporting business information implementation across departments. Conducts market analysis, identifies problem areas, and assists in onboarding new clients while conducting transaction surveillance and monitoring OFAC alerts. Performs enhanced due diligence and blockchain analysis on AML system alerts, contributing to maintaining a secure and compliant environment. Required Certifications: Certified Anti-Money Laundering Specialist (CAMS) Certified Information Systems Auditor (CISA) Certified Risk and Compliance Management Professional (CRCMP) Certified Regulatory Compliance Manager (CRCM) Certified Blockchain and Cryptocurrency Professional (CBCP) Certified Compliance and Ethics Professional (CCEP) Responsibilities: Meet all reporting and business data needs Develop data quality metrics and monitor appropriately Assist with implementation and support of business information across multiple departments Conduct market analysis and analyze the profitability of the business and product lines Identify problem areas across the organization and outline opportunities and solutions Assist in onboarding new clients Conduct surveillance on transactions Conduct blockchain analysis on AML system alerts Skills: Data Analysis and Reporting (Hard Skills) Data Quality Management (Hard Skills) Business Information Systems Implementation (Hard Skills) Report Design and Distribution (Hard Skills) Market Analysis and Profitability Assessment (Hard Skills) Problem Identification and Solution Outline (Soft Skills) Client Onboarding Assistance (Soft Skills) Financial Surveillance and Compliance (Hard Skills) #J-18808-Ljbffr Lamwork
...dimension, every time. Responsibilities The Registered Nurse serves as a leader of the healthcare team at Novant Health by establishing... ...nursing required. If your RN nursing license has been inactive, retired or lapsed for five years or more and you have not been licensed...
Light house-keeping and meal preparation are the primary responsibilities.
...Must have experience operating bobcat with grapple and performing demo inside building with bobcats. Please include information on how long you have operated a bobcat; for who; and in what trades. Work is in demolition (gutout) Job Type: Full-time Salary: $32.00...
...Job Description The Childrens Hospital of Michigan located in Detroit is seeking Pediatric Neurologists and a Pediatric Epileptologist to join our Division. The Division is comprised of 11 Pediatric Neurologists. Currently, we have 4 board certified epileptologists...
...they are our greatest resources. Here at Maui Divers Jewelry, youre not only an employee you are a part of our ohana.The Product Photographer at Maui Divers Jewelry is responsible for shooting, editing, and delivering photographs for website, social media/email, special...