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.
...Pay: $18 - $26 per hour Start Date: Anytime Location: San Antonio, TX Job Description Full-time nanny needed for infant twins. Must have experience and be able to provide exceptional care. Ability to create a nurturing and stimulating environment. Duties...
...creative expert, leader, and collaborator to partner with the best game developers from across the globe to create the next generation... ...This role draws upon your expertise not only as a seasoned game designer, but also as an authority on gaming trends and a passionate...
...the following is a plus: ~ Social Media content creation ~ SEO ~ Learning Science or language teaching ~ Localization for online, mobile, and/or game products About Duolingo Duolingo is the most popular language-learning application in the world, with...
...Job Title: Marketing Consultant Remote | Flexible | Performance-Based Job Type: Contract | Part-Time or Full-Time Location: Work From Anywhere Industry: Personal Development | Digital Marketing | Coaching & Consulting About Us We are a global...
.... We provide our clients with top-notch services and innovative solutions in the real estate industry.**Job Description:** As a Relocation Specialist on the Cartus Corporate Listing team, you will play a crucial role in managing and facilitating the listing process for...