Job Description
We are offering a contract to permanent employment opportunity for an AML/KYC Analyst in the financial services industry based in Dallas, Texas. This role involves safeguarding the financial system by reviewing and analyzing potential money laundering activities. The analyst will contribute significantly to ensuring our compliance with all relevant laws, regulations, and guidelines concerning anti-money laundering (AML) and counter-terrorist financing (CTF).
Responsibilities • Collaborate with the technology team to optimize the performance of transaction monitoring systems • Maintain up-to-date knowledge of AML regulations and apply them effectively in daily operations • Investigate alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity • Analyze customer transaction behavior against established norms and look into any discrepancies • Conduct due diligence on flagged transactions to determine their authenticity • Document findings in a comprehensible manner for review by senior compliance staff or regulatory bodies as required • Cooperate with other departments to gather necessary information related to customer due diligence (CDD) and enhanced due diligence (EDD)• Attend regular training sessions to keep abreast with new regulatory requirements and best practices in AML compliance.• Applicants must have a bachelor's degree in Finance, Accounting, or a related field....healing across our broad footprint. Facility: Bismarck Medical Center Location: Bismarck, ND Address: 300 N 7th St... ...Standards of Practice and the Code of Ethics for Nurses with Interpretive Statements as published by the American Nurses Association as...
...construction industry throughout New York City. Our services include new structures, support of excavation, shoring and bracing, demolition, and protection systems; building condition assessments; special inspections; construction monitoring; and forensic engineering....
...CALLS PLEASE**Job description* Carolinas Fertility Institute is currently seeking a patient-centered, versatile, and dependable CMA/RMA with excellent people skills to join our Charlotte clinic. The desired candidate will have solid work experience with womens health...
Insight Global is seeking a local contract Pharmacy Technician for a local contract job in San Antonio, Texas. Job Description & Requirements ~ Specialty: Pharmacy Technician ~ Discipline: Allied Health Professional ~ Duration: 12 weeks ~40 hours per week ...
We are looking for a dynamic and self-motivated paralegal to join our Community Revitalization Project team. If you are passionate about public interest law and committed to serving low-income communities, we want to hear from you! This full-time position offers the opportunity...