Job Description. High school diploma. 4-5 Years of experience as KYC/AML Analyst. Job Type: Temporary. Pay: Up to $50,000.00 per year. Benefits. 401(k). Dental insurance. Health insurance. Vision insurance. Schedule. 10 hour shift. Experience. KYC/AML Analyst: 4 years (Required). Work Location: In person
Knowledgeable in the Indiana Gaming regulations, the company Internal Controls, IRS Regulations for Title 31, Indiana Alcohol and Tobacco laws and Health Department requirements as well as the company policies and procedures. Maintain current Internal Control files. Maintain company and departmental confidentiality including but not limited to company and guest records and departmental investigations. Accurately and efficiently review and audit m...
Description. Visit. www.somersetregalbank.com. to learn more about Somerset Regal Bank. Maintain responsibility for the Bank’s BSA/AML/OFAC Compliance Program. Maintain extensive knowledge of existing and evolving BSA/AML/OFAC regulations, incorporating necessary changes into the Bank’s BSA/AML/OFAC program to address both current and future requirements. Supervise BSA department staff ensuring that assigned responsibilities are completed properl...
Essential Job Functions. . . ● Responsible for ensuring compliance with all federal, state, and local laws and. regulations relating to the gaming operations of Rising Star Casino Resort. ● Facilitate and assist in all communication with the Indiana Gaming Board. regarding statute and regulation interpretation, requests for variances, and. other related matters. ● Maintain knowledge of regulations set forth by the Indiana Gam...
Role. Cyber security and Risk Analyst. Duration. Full time role. Location. Chantilly, VA (Remote). Job Description. Continuous scanning of Providers and the providers third-party vendors for vendor cybersecurity risks. a. Cybersecurity risks the ability to provide continuous scanning of various cybersecurity risks of third-party vendors (ASI Providers and their third-party vendors) using upguard/Bitsight that may impact vedors, specifically membe...
Job Title. Compliance Analyst. Department. Quality Assurance Engineering. Job Overview. The Compliance Analyst manages and maintains Unigen compliance programs. Reports to Sr. Manager, QE and QA Located in Newark, CA. Primary Job Responsibilities. 1. ESG Program Management and Oversight. Collect and review ESG compliance data from Unigen’s subsidiaries and functional teams to collect, review data and ensure implementation of ESG policies. Conduct...
Since 1964, Community National Bank & Trust has been dedicated to helping individual and business customers succeed. The mission statement of Community National is Empower Employees. Serve Customers. Build Strong Communities. Our goal is always to serve the best interests of our communities. CNB&T has been named one of the Best Companies to Work For in Texas several years in a row. We are especially excited by this recognition, as it speaks to th...
Alliance Bank Central Texas has a current opening for a. BSA/Compliance Specialist. Details. BSA/Compliance Specialist is a support role to the BSA Officer. Job Duties. Review and analyze electronic alerts generated by the Bank's electronic monitoring software. Review and analyze internal AML reports and make recommendations on the need for further investigation. Conduct due diligence reviews on customers through analysis of customer activity for...
POSITION SUMMARY. This role will serve as the primary point of contact Trust Company and the role will be responsible for advising on regulatory compliance matters, ensuring the trust company is appropriately implemented and to generally promote a strong compliance culture. The role will report to the Board of Directors, this position is a management and compliance position. REQUIRED EDUCATION, EXPERIENCE AND SKILLS. Bachelor’s degree or equivale...
Job Title: KYC/AML Analyst. Location: Atlanta, GA 30341 (onsite). Duration: Full-Time Role with Benefits. Salary: $60,0170.00 with Benefits. Job Description. 2-3 Years of overall experience in Financial Services & AML. Good communication (Written English). Experience with Transaction reviewreview process. Excellent written and oral communication skills. Demonstrated strong attention to detail. Experience collecting, interpreting, updating and org...
Job Details. Job Location. JWV Administration Building - Corpus Christi, TX. Position Type. Full Time. Salary Range. Undisclosed. Requirements. PRIMARY OBJECTIVE OF POSITION. Provide support in maintaining compliance with the Credit Union’s BSA/AML and OFAC Program, including the timely and accurately filing Currency Transaction Reports (CTRs), FinCEN 314(a) searches and OFAC compliance. . ESSENTIAL JOB FUNCTIONS. . Performs daily data quality re...
We are actively seeking an AML Compliance Analyst who has proven the ability to excel within a team environment and independently. This role is 12 month contract and candidate must be US citizen or GC holder to apply. The responsibilities of the Analyst will include, but are not limited to. Performing AML alert/case reviews to mitigate risks associated with financial crimes and suspicious activity. Applying research and analytic techniques to dig...
