Role: Senior AML Compliance Investigator II Duration: 1+ year Location: Remote Client: Airbnb Responsibilities Work closely with the global Operations team as a SME to provide support/expertise on US investigations File Suspicious Activity Reports on behalf of *** with FinCEN Conduct investigations of potential money laundering and terrorist financing activity Review and analyze transactional data for patterns and trends indicative of money laundering or other illicit financial activities Work closely with cross-functional teams to ensure compliance with applicable laws, regulations, and policies Assist with the development and implementation of *** Payments AML program Provide support and training to the Operations Team on AML compliance matters Assist and support leadership with procedure and workflow changes that may impact multiple teams and/or regions with the support of your manager Accurately identify and escalate compliance risks and opportunities to the Compliance Management Requirements Bachelor's degree in a related field or equivalent work experience 3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing Strong understanding of US BSA/AML laws, regulations, and policies Excellent analytical and problem-solving skills Ability to work independently and as part of a team Strong written and verbal communication skills Ability and desire to work in a fast-paced environment High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving Preferred Qualifications Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc) SQL Experience Knowledge of G-suite products and applications Experience involving cases of Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking desired #J-18808-Ljbffr TalentBurst
...efficiencies, improve outcomes, and maintain exceptional levels ofsatisfaction. We compete on results. The Position:Asa PICC Registered Nurse with SpecialtyCare, you will be responsible forinserting PICC lines, rounds on all patients, dressing changes on central...
...Spanish Teacher Milwaukee, WI Hours: 37.5hours per week Caseload: High Schoolstudents, Grades 9-12 Classroom Model: General Education Required License: SpanishTeacher License in WI About the Role: We are seeking adedicated and passionate...
Job Description Job Description Title: Quality Control/Testing: I Location: Lombard, IL 60148 Duration: 3+ months Day Shift: Mon - Fri Description: We are seeking a detail-oriented and motivated Associate Quality Control (QC) Analyst. This role...
Registered Nurse (RN) Your experience matters: Paris Regional Job type- Full-time Nights At Paris Regional , we are driven by a profound commitment to prioritize your well-being so you can provide exceptional care to others. Here, you're not just valued as...
...We are seeking a dynamic individual to join our team as aPayroll & Accounting Specialist! Dahl Consulting is currently partnering with a leading multi-faceted company. We work one-on-one with great candidates to help connect them with local employment opportunities....