The AML Analyst is responsible for meeting reporting and business data needs, developing quality metrics, and supporting business information implementation across departments. Conducts market analysis, identifies problem areas, and assists in onboarding new clients while conducting transaction surveillance and monitoring OFAC alerts. Performs enhanced due diligence and blockchain analysis on AML system alerts, contributing to maintaining a secure and compliant environment. Required Certifications: Certified Anti-Money Laundering Specialist (CAMS) Certified Information Systems Auditor (CISA) Certified Risk and Compliance Management Professional (CRCMP) Certified Regulatory Compliance Manager (CRCM) Certified Blockchain and Cryptocurrency Professional (CBCP) Certified Compliance and Ethics Professional (CCEP) Responsibilities: Meet all reporting and business data needs Develop data quality metrics and monitor appropriately Assist with implementation and support of business information across multiple departments Conduct market analysis and analyze the profitability of the business and product lines Identify problem areas across the organization and outline opportunities and solutions Assist in onboarding new clients Conduct surveillance on transactions Conduct blockchain analysis on AML system alerts Skills: Data Analysis and Reporting (Hard Skills) Data Quality Management (Hard Skills) Business Information Systems Implementation (Hard Skills) Report Design and Distribution (Hard Skills) Market Analysis and Profitability Assessment (Hard Skills) Problem Identification and Solution Outline (Soft Skills) Client Onboarding Assistance (Soft Skills) Financial Surveillance and Compliance (Hard Skills) #J-18808-Ljbffr Lamwork
...Non-Exempt, Hourly Reports To: Senior Environmental Health & Safety Manager Location: Jacksonville, FL Who We... ...legal health and safety guidelines Valid qualifications in occupational health and safety What We Offer ~ Retention...
...FEMA Public Assistance Disaster Recovery Initiatives Serco has a great opportunity for you to take a role as part of the Federal Emergency Management Agency (FEMA) Public Assistance (PA) disaster recovery initiatives in multiple disciplines to support in Zone 2 across...
EXECUTIVE OFFICE ADMINThe Office Administrator for the Executive Office is responsible for delivering excellent service in the office administration and management. This role establishes and drives a positive working environment and focuses on exceeding Team Members,...
...responsibilities include, but are not limited to, the following:Accurately shelve books, auction catalogs and periodicals in the library's stacks according to established procedures.Retrieve materials requested by patrons and staff.Read shelves to keep books in proper...
...Position: Recruiter- Remote gpac offers an excellent work-life balance in a fast-paced work environment.There istremendous earning potential with no cap. As a part of ourteam, you will be surroundedbypassionateteammatespushing each other to exceed theirown...