Social Capital Resources 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 $30.00/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 in 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 Additional Information Seniority level: Associate Employment type: Temporary Job function: Finance Industry: Banking Referrals increase your chances of interviewing at Social Capital Resources by 2x #J-18808-Ljbffr Social Capital Resources
Trusted is seeking an experienced nurse for this exciting travel nursing assignment. Trusted has streamlined the travel nursing experience by enabling nurses to apply directly to jobs without the need for recruiters. This unique approach provides more transparency, eliminates...
...Job Description Nightingale Nurses is seeking a travel nurse RN Acute Care Case Management for a travel nursing job in Saint Louis, Missouri. Job Description & Requirements ~ Specialty: Acute Care Case Management ~ Discipline: RN ~ Start Date: 11/24/2025...
...PATTERN is seeking an Account Executive who will be responsible for driving sales growth in existing wholesale accounts (including Ulta, Sephora, Macy's and Nordstrom) and identify new business opportunities within assigned territory. A passion for beauty is a must, and an...
A leading nonprofit healthcare organization in Phoenix, AZ is seeking an Associate Project Manager to assist in the delivery of design and construction activities for capital projects. Responsibilities include scheduling, scope definition, project status communication,...
: 1. Formulated project management plan and fully implemented it; 2. Establish and improve the project system infrastructure: rules and regulations, service procedures, management system, franchise system, operation system, product standards, etc.; 3. Make annual, quarterly...