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?
...The Senior Manager of Clinical Affairs is responsible for the development and execution of clinical trials from research and development... ...60,000 plus bonus Sentec offers competitive benefits like Medical, Dental, Vision, HSA, FSA, and 401K matching, as well as paid...
...Additional Information Job Number 25012971 Job Category Sales & Marketing Location Palace Hotel a Luxury Collection Hotel San Francisco, 2 New Montgomery Street, San Francisco, California, United States, 94105 VIEW ON MAP Schedule Full Time Located Remotely...
Looking for an experienced Tractor Trailer Truck Driver to join our team in Sarasota, FL. Your role is crucial in providing reliable and friendly service to our valued customers while maintaining cleanliness and safety in the community. We require competent Tractor-Trailer...
...are recruiting for a $120K+ Clinical Applications Specialist (Ultrasound) to support a fast-growing Medical Device Company. Excellent... ...(401K, Medical, Dental, HSA, etc.)~ Company Credit Card for Travel Expenses BACKGROUND MUST HAVES: RDMS required MFM Experience...
...Position Title: Video Editor & Podcast Producer Reports to: VP Marketing Location: Nashville, TN Employment Type: Full-Time Department: Marketing About Us: Brand Builders Group is a personal brand strategy firm dedicated to helping...