Managing the day-to-day operations of the Suspicious Activity Monitoring (SAM) alert review function, the full-time remote BSA/AML Operations Manager will oversee alert review processes, ensure compliance with regulatory standards, and lead a team of analysts in the execution of alert triage and disposition activities. Key Responsibilities Provide direct supervision of analysts for SAM alert review, triage, and disposition activities Manage operational performance metrics, ensuring adherence to SLAs and quality standards for alert processing Compile and report key risk indicators (KRIs) and key performance indicators (KPIs) for management oversight Required Qualifications Bachelor's degree required; professional certifications (e.g., CAMS) preferred Solid experience in BSA/AML operations and transaction monitoring within a regulated financial institution Demonstrated experience leading or supervising analysts Working knowledge of Actimize, FCRM, and enterprise transaction monitoring systems Strong analytical skills with the ability to manage queues and staff capacity effectively
...Reality Capture | Oil & Gas | Petrochemical | 8090% Travel Welcome to Environmental Intellect (Ei)where we take massive, complicated... .... ~ CAD, GIS, or photogrammetry experience. ~ Oil & Gas, refinery, petrochemical, or industrial experience. ~ Offshore or...
...EnvironmentEmployee Assistance Program & Retirement PlanGeneral Function Under the guidance of the Member Experience Director, the Yoga Instructor instructs yoga classes in a safe, enjoyable, and positive environment that welcomes people of all skill and fitness...
...What you can expect at Federal Express Corporation (FEC): Fast paced and physical warehouse work why pay for a gym membership... ...Applicants who require reasonable accommodations in the application or hiring process should contact ****@*****.***....
...of the most active project finance businesses in the world and have consistently been ranked the #1 overall project finance bank in the Americas since 2009.The project finance team comprises approximately 80 individuals who actively originate, structure, and execute debt...
...Description Job description: 2pm-4pm (Saturdays) This is an in-person teaching position only for a teacher of Chinese Mandarin. You must speak Chinese and have experience teaching young children. We are seeking a responsible, motivated, and caring teacher...