General Job Responsibilities
Community Bank – Anti-Money Laundering/Countering the Financing of Terrorism Analyst (AML/CFT) provide support services system wide and supports the AML/CFT Officer in overseeing the programs for compliance with all regulatory requirements pertaining to anti-money laundering, terrorist financing and all other potential financial crimes. The analysts in this classification may carry different functional titles but have similar competencies and education and experience requirements. The AML/CFT Analyst reports to the AML/CFT Analyst Officer and/or AML/CFT Officer. The Analyst must possess a thorough knowledge of all bank products and services; fully understand and adhere to all federal and state laws and the policies related to the industry and their particular section; and have the ability to research issues and respond to questions from staff. Specific duties include:
This position is not eligible for remote work.
Education and Experience
Education
Graduation from high school or equivalent GED required.
Experience
A minimum of two year’s work experience preferably in the banking industry or experience in analytical work preferred.
...parent of a veteran, who may be eligible for derived preference Military spouses Military spouses of active duty service members or... ...the technology, system interrelationships, and management of civilian or military automated aviation, navigation, and electronics...
...Drive Your Career Forward! Delivery Driver at Plumbers Supply Co Evansville! Are you a safe, reliable, and professional driver with... ...Professional Driving: Safely operate company-owned and leased 26-foot box trucks and flatbed (straight) trucks (Non-CDL) to deliver products...
...Class A CDL Driver No Experience Needed Location: Jacksonville, FL Job Type: Full-Time | Over-the-Road (OTR) Start Your Driving Career With Confidence Just earned your CDL? Were ready to get you on the road. Join a company that values new drivers and provides...
...Job Description Please Assist Me is a home management service in Washington, DC. Our organization empowers individuals by allowing... ...performs the following tasks thoroughly and efficiently: ~ Light Cleaning: Performs any combination of light cleaning duties to maintain...
...The Parking Supervisor oversees the parking operations at Great Park Live, ensuring efficient traffic flow, compliance with venue policies, and a positive guest experience. This role involves supervising parking attendants, coordinating with security and event staff, and...