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- Daily production, placing and removing restrictions, completing cases with obtained information, responding to emails as well as other Business Lines, maintaining passing Quality Control Scores and remediating findings as needed, meetings, maintaining our Service Level Agreement. Support the team as needed. Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. AnaDaily production, placing and removing restrictions, completing cases with obtained information, responding to emails as well as other Business Lines, maintaining passing Quality Control Scores and remediating findings as needed, meetings, maintaining our Service Level Agreement. Support the team as needed. Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Ana
- Do you have experience managing a small team? Are you looking for a new career with a company with a great culture that is family owned? This company has been around for over 100 years and is growing ! If you have experience sourcing, purchasing and have managed a small team and are looking for a new environment and are a self starter apply today! Great benefits, and a great team atmosphere!salary: $70,000 - $80,000 per yearshift: Firstwork hoursDo you have experience managing a small team? Are you looking for a new career with a company with a great culture that is family owned? This company has been around for over 100 years and is growing ! If you have experience sourcing, purchasing and have managed a small team and are looking for a new environment and are a self starter apply today! Great benefits, and a great team atmosphere!salary: $70,000 - $80,000 per yearshift: Firstwork hours
- Hey Are you interested in advancing your career with one of the oldest and largest Financial Institutions in the United States? Our client is a Fortune 500 Financial Services Company and they are hiring! Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate actioHey Are you interested in advancing your career with one of the oldest and largest Financial Institutions in the United States? Our client is a Fortune 500 Financial Services Company and they are hiring! Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity. Analyze customer account transactions to detect suspicious activity and make decisions on appropriate actio
