A commercial bank based in Kansas City, that is seeking a Senior AML Analyst to join their team. This is a full-time in office position offering a base salary of up to $85K, plus a discretionary bonus.
Responsibilities:
•Complete Enhanced Due Diligence (EDD) reviews on high risk individuals and entities to determine risk rating profile
•Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted, if so take appropriate action using the financial platform
•Gathers information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc.
•Conducts follow-up with account officer for any missing or necessary documentation.
Reviews results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc.
•Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelines
•Use analytical skills to produce and follow leads, as well as link common or related activities to develop complete picture of suspicious activity and uncover new trends in fraudulent behavior
•Assist BSA Officer/Managers and internal partners on preparing, logging and providing documents/materials per request from law enforcement officials.
Sr. Software Test Automation Engineer (Automation Frameworks, Selenium, Postman, Jmeter, SQL, CI-CD, Azure, AWS) in San Diego, CAAPIs Testing, AWS, Azure, CD, CI, Jmeter, Postman, Selenium, SQL, Test Automation FrameworksLocation: CaliforniaJob Function: Software ...
...A multi-disciplinary architectural, engineering and construction firm is seeking a Forensic Engineer & Technical Lead, and help them drive excellence in forensic investigations, design evaluation, and technical leadership at their hybrid offices in Texas. Your Day Includes...
...below is the job description. MUST HAVE ELECTRIC PALLET JACK AND STAND UP FORKLIFT EXPERIENCE TO BE CONSIDERED! Shifts are Monday through Fridayfrom 4PM until the job is done! There may be days where you will be asked to assist as a driver helper! Operate hand jacks...
...Work from Home Data Entry & Office Administration Remote Entry-Level Role About the Job We are seeking motivated individuals... ...experience supporting businesses while managing digital records, assisting with client projects, and contributing to online research and...
.../2025 Description Join a department that cares about its Dispatchers and is LOVED by its community Elevate your public safety career as a Dispatcher. Our mission at the San Bruno Police Department is to Ensure Peace, Provide Safety, and Build Community....