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.
Job Description Working at the Nordstrom Distribution Center in Dubuque, IA is exciting, fast-paced, and means being part of something we think is pretty awesome. Youll enjoy a climate-controlled environment , the highest safety standards , and access to great...
...Job Type Full-time Description Applications accepted on an ongoing basis until position is filled. Certified Nurse Midwife (CNM) Location: Marisol Health Inc. - 1221 West Elizabeth St., Fort Collins CO 80521 OUR PURPOSE Marisol Health Inc...
...Job Description Delivery Driver ABOUT THE JOB Dominos is looking for qualified drivers who want to get paid to drive around (safely), listen totunes, and deliver great product. What more could you ask for? Oh, tips? With a great attitude and great customer...
...and clinical staff to clarify documentation when needed. Abstract relevant information from patient records to support accurate coding and billing. Enter and verify codes in the electronic health record (EHR) or billing software system. Identify and resolve coding...
...us Join our team of professionals and apply for our elite brand ambassador job in Mississippi and be part of something great! Starting... ...Has a flexible schedule to allow working evenings and/or weekends. Has reliable transportation and is timely and reliable....