We are seeking an experienced BSA/AML professional to support financial crime investigations and enhanced due diligence within a banking environment. This role will focus heavily on investigating potentially suspicious activity, preparing regulatory filings, and reviewing higher-risk customer relationships.
The ideal candidate brings strong investigative judgment, hands-on SAR experience, and knowledge of U.S. and China-related BSA/AML regulatory requirements.
Key Responsibilities
What We’re Looking For
Qualifications
Bachelor’s degree or equivalent relevant professional experience required.
*Open to Chicago, IL; Overland Park, Kansas; and Houston, TX. *
...mission-critical intelligence reporting requests, from submission and tracking through administration and archival. As a Full Stack Developer, you will enhance, maintain, and modernize an established enterprise application while ensuring its reliability, performance...
...teaching theory and technique using music that students know and love, B2R teachers develop musicians who enjoy performing, recording in our studio, and even composing original music! Position Responsibilities: Teach private and semi-private lessons using Bach...
...Senior Scientist position managing outsourcing activities for pharmaceutical development projects. Responsibilities include coordinating with external service providers, leading a team, ensuring GMP compliance, and managing timelines and budgets across formulation, manufacturing...
...better. Fundada en 1985, ATS es una empresa con presencia en los Estados Unidos, Mxico y el Reino Unido. Somos profesionales en mantenimiento industrial y hacemos que las fbricas funcionen mejor. Principal Duties/Responsibilities: To Live and Lead Safety ...
...inventoried, decontaminated, assembled, inspected, packaged, sterilized, stored, distributed, and tracked in quality and timely manner... ...and Control Guidelines. Able to recognize potential and actual processing errors and follow-up according to procedure or management instruction...