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
Join to apply for the Process Operator role at Celanese2 days ago Be among the first 25 applicantsJoin to apply for the Process Operator role at CelaneseGet AI-powered advice on this job and more exclusive features.OverviewCelanese Corporation is a global chemical...
...continues to drive innovation. Make a difference -by helping improve oral health worldwide. Position Description The event planner is responsible for the execution of Dentsply Sirona Charlotte Academy events and programs. The successful candidate must be a team...
...Job Description Job Description Job description Job Title: Senior Buyer Location : Columbus, MS 39701, USA Employment Type : Full-time (Exempt) | Onsite (No hybrid or remote options) Salary: Up to $70-$90k (depending on experience) Job Tasks and Responsibilities...
...Occupational Therapist Assistant (COTA) Job Type: PRN Schedule: Your experience matters Lifepoint Rehabilitation is part of... ...Regional Medical Center provides Full Spectrum of Outpatient Therapy Services to Restore Mobility. Whether you're recovering from a...
...ELECTRICAL ESTIMATOR SACRAMENTO, CALIFORNIA Delta Construction Partners is a national executive search firm for the nations premier electrical contractors and industry professionals. Delta has been retained by a confidential electrical contractor client to conduct...