Social Capital Resources pay range This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $30.00/hr - $45.00/hr Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a long-term, temporary to permanent position! Responsibilities Conduct high risk customer EDD reviews and assess potential suspicious activity Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system. Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner. Review and clear suspicious activity alerts generated by the Bank’s BSA/AML transaction monitoring system. Escalate alerts to cases for further review in a timely manner, as appropriate. Qualifications Bachelor’s Degree 1-2 years of previous experience in AML/BSA within banking Knowledge of Federal regulations (especially BSA/AML/OFAC) Proficient knowledge of MS Word, Excel, Access. Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills Additional Information Seniority level: Associate Employment type: Temporary Job function: Finance Industry: Banking Referrals increase your chances of interviewing at Social Capital Resources by 2x #J-18808-Ljbffr Social Capital Resources
Kreyco Inc. in the United States is seeking passionate teachers for the 2026-2027 school year to join middle and high school teams in Social Studies, English Language Arts, or Reading. The role involves delivering engaging instruction and collaborating with schools and...
...confidence and help create lasting impressions.Job DescriptionSkillbridge Academy is seeking a personable and enthusiastic Brand Promoter to join our team in San Antonio, TX.In this role, you will represent the company at promotional activities, community events,...
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...Emory University in Atlanta is seeking a detail-oriented research study interviewer to identify, contact, and interview participants across clinical settings or in their homes by phone to collect data for assigned projects. You will enter data into databases, edit questionnaires...
The Storyteller (Atelier) at Loro Piana acts as the Maison's cultural and narrative ambassador in our Atelier space. The role will be the first point of contact for guests and speak to the heritage, craftsmanship, and raw materials that define the Maison, while driving...