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.
...Working Title: HRIS Analyst Job Class: Management Analyst 2 Agency: Pollution Control Agency Job ID : 80742 Location :... ...Nonexempt Designated in Connect 700 Program for Applicants with Disabilities : No The work you'll do is more than just a job. At the...
...Job Description Job Description SUMMARY: The Group Fitness Instructor is essential in providing members and guests with an enjoyable and welcoming experience while participating in group fitness classes at the Jewish Community Center of Greater Buffalo. The group...
Overview: At MasTec Communications Group we build for the future. Yours and ours. As an Operations Manager , you will develop new skills, work in a safety-minded environment, and join us in expanding technology for a better community. Join the MasTec family and...
...Job Description: Environmental Geologist, Engineer Our Client is expanding its team and is seeking a talented Engineer, Geologist, or... ...technical reports. Position Requirements ~ Bachelors degree in Geology, Engineering, Environmental Science, or a related field;...
Embark on an exciting career as an Ultrasound Tech in Brattleboro, Vermont. This incredible opportunity allows you to make a difference in... ...and success. That's why we provide 24/7 support while you travel with us. Our dedicated team is always just a phone call away, ready...