Working remotely on a contract basis, the Anti-Money Laundering Analyst will perform analysis of transactional data to identify suspicious activity and draft Suspicious Activity Reports (SARs) while managing a target number of cases. Key responsibilities: Analyze transactional data for signs of fraudulent transactions and money laundering patterns Investigate findings to determine case closure or escalation for SAR reporting Report daily production completion to Team Leads and maintain professionalism in the work environment Required qualifications: Bachelor's degree or equivalent experience in financial services, investigative service, or law enforcement Minimum of 5 years of business and functional experience, with at least 3 years focused on AML and transactional analysis Experience writing Suspicious Activity Reports (SARs) and conducting AML investigations in brokerage accounts or retail banks Knowledge of FINRA regulations and securities trading experience Preferred FINRA licenses including the SIE or Series 7, Series 4, Series 24
...Blockchain Engineer NICKL Inc. enables you to invest directly in content important to your world. Here's what we believe: if we make it easier to support great content, it will only get better and there will be more of it. Empowering the individuals who are unapologetically...
...worker, loyalty, professional and team-oriented. We are all going to work together so let's make sure we align on our values. We want... ...Requirements ~ Masters degree or higher in counseling or social work ~ Active, unrestricted license (PhD, PsyD, LCSW, LMFT, LMHC...
...We draw inspiration from an active coastal California lifestyle; an integration of fitness, creative expression and life. Our high energy fast paced retail environment is reflected in the clothes we make. We aim to inspire others to take on all aspects of their lives with...
Position Type: Transportation Date Posted: 6/10/2024 Location: Transportation Assignments and schedules will be approved by the Supervisor of Transportation. All applicants, please contact James McCullough ****@*****.*** $16.00 hourly...
...Universal Travel Concierge is seeking a professional and highly trained Executive Protection Agent to join our team dedicated to ensuring the safety and security of our esteemed clients. In this role, you will provide discreet and efficient protection services to high...