Job Description: AML Transaction Monitoring Specialist
Position: AML Transaction Monitoring Specialist
Location: Spokane - Hybrid, 3 Days in Office
Employment Type: Full-Time
About Us:
The Bank is a community-focused financial institution committed to fostering strong customer relationships while maintaining the highest standards of regulatory compliance. Our team thrives on collaboration and a shared dedication to serving our customers with integrity. Join us as we continue to grow and prioritize our mission of safe, transparent banking.
Job Summary:
We are seeking a detail-oriented and proactive AML (Anti-Money Laundering) Transaction Monitoring Specialist to join our compliance team. This position is critical to ensuring the bank’s adherence to regulatory requirements related to detecting, investigating, and reporting suspicious activities. The successful candidate will help protect the bank from financial crimes and maintain compliance with applicable laws, including the Bank Secrecy Act (BSA) and USA PATRIOT Act.
Key Responsibilities:
Qualifications:
Why Join Us?
...position is responsible for ensuring a safe, comfortable and pleasant journey to our coachand sleeping car passengers. The Train Attendant can work either coach or sleeping cars. Coach Attendants will be required to keep assigned coaches clean for the duration of the trip...
...DESCRIPTION We are currently seeking a Live Sports Business Analyst to manage reporting, marketplace overview and analysis of the Amazon Live Sports properties on a global level (NBA, WNBA, NASCAR, NWSL, NFL, NHL, Soccer, and more). You will be part of an innovative...
...optimise their tax positions.Those in international tax at PwC will provide advice and guidance... ...need to lead and deliver value at this level include but are not limited to: Craft... ...does not intend to hire experienced or entry level job seekers who will need, now or...
...help you become better every day. We know what it takes to lead UPS into tomorrowpeople with a unique combination of skill + passion... ...! Automotive Technicians must be willing to work 2ndor 3rdshifts, including Monday through Friday, Sunday through Thursday as well...
...difference in a life~Scheduling flexibility- including full time or part time opportunities~Paid training and growth opportunities... ...Flexible Spending Account~Employer paid Life Insurance~403b Retirement Plan~Employee Assistance Program~Access to Pet Insurance...