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....Description We offer full-time and part-time positions. Full-time schedules are MondaySaturday or SundayFriday. Part-time positions are weekends only (Saturday and Sunday). Responsibilities include delivering 60120 packages daily to residential homes using your own vehicle...
...Competitive Compensation Great Work Environment Career Advancement Opportunities Job Summary We are seeking a Medical Receptionist/ authorization specialist to join our team! As a Medical Receptionist, you will be responsible for greeting patients who come...
...Job Description Company Description Burbank Pediatrics is hiring! We are dedicated to providing exceptional pediatric care... ...We are looking for either a part-time or full-time Pediatric Nurse Practitioner located in Burbank, CA. The Pediatric Nurse Practitioner will...
...Were hiring a Project Manager who is: Organized, consistent, and a self-motivated individual Capable of strong verbal, written, and... ...jobsites Requirements and Attributes Four years of commercial roofing experience required English fluency, Spanish a plus...
...Description Are you an Experienced Finance Manager that is ready for the next step in your Career? Are you a dynamic sales leader with a passion for closing deals and... ...rewarded generously? Look no further! P4 Automotive Group is seeking an exceptional Desk Manager...