Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions. He/she is expected to have knowledge of current anti-money laundering regulations, policies and requirements as per the Bank Secrecy Act, and the USA Patriot Act. Key Responsibilities: Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Review and issue regulatory guidance to Bank staff on proposed activities and transactions. Review daily transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards. Review of daily reports and reconciliations of all daily transaction and customer uploads within compliance databases. Assist with the analysis of updates in regulations and/or policies to ensure that the Bank is compliant with US regulations, as well as the Bank's policies and procedures. Assist with the implementation of any new requirements that come as a result of new regulations or policies and procedures. Provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions. Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments. Management and Reporting: The position reports directly to the Head of Advisory - Financial Security. Key Internal Contacts: The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support. Key External Contacts: The employee may have occasion to interact with external auditors and/or regulators during exams. Salary Range: $115k - $150k #LI-DNI 5-10 years College Degree
Location: Knoxville, TN, United States Open Date Jun 27, 2025 Description The Department of Small Animal Clinical Sciences, College of Veterinary Medicine, University of Tennessee invites applications for a full-time clinical or tenure track faculty position...
...This is a contract job opportunity. potential for perm Position: Phlebotomist 3279 Location: Vancouver WA Schedule: Mon-Fri 4:30 am -1 pm with weekends if available. (some weekend availability is preferred) Projected duration: 3 months + potential for perm...
...a revolutionary style of care that puts the patient at the center! We are looking for a full-time, board-certified Interventional Pain Management Physician to join our multi-specialty group located in central Florida, at The Villages. The incoming physician will...
**Schedule** : PRN, Days**Job Summary**The Licensed Practical Nurse (LPN) provides essential nursing care to patients under the supervision of Registered Nurses (RNs) and in collaboration with the healthcare team. The LPN supports patient care by conducting assessments...
...Personal Lines Customer Service Representative - Independent Insurance Agency - Base Salary to 60k/year - Easton, PA ~ Our client, a well-established, 100+ year old independent insurance agency in the Easton, PA area, has an immediate need for a skilled Personal Lines...