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.
Registered Nurse (RN)Location: Newnan, GAUnit: Med SurgNight 3x12-Hour (19:00 - 07:00)Starts: 01/08/2024Duration: 12 WeeksWeekly Stipend will be qualified if lived 50 miles from the locationWeekend: Yes (Every Other)Floating: Within skillset, to other MedSurg...
...s vertically integrated manufacturing and distribution processes provide competitive advantages in the production of carpet, rugs, ceramic tile, laminate, wood, stone and vinyl flooring. Our industry-leading innovation has yielded products and technologies that differentiate...
...Description Overview Founded in 1973, Inter-Con Security Systems, Inc. is a leading US-owned security company, providing integrated... ..., Inter-Con turns to its Security Officers. As part of this elite team, you will secure some of our most vital assets. You will be...
...group of children, participate in general camp programs, set a good example for campers, provide leadership and instruction in one or... ...28, 2023 - August 10, 2023). Shorter contracts are available. Sports Instructor Teach and participate with campers in one or more...
...BASIC FUNCTION: Under the direction of the Geology & Mining Manager, this role will be responsible for the safe execution of the mine plans and mine operations while providing ore control and tonnage requirements for the Plant. Support or direct daily Lucerne Valley...