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
...Regional/Local Class A CDL Tanker Driver Now Offering $1,400 Weekly Guaranteed Pay! - Home Multiple Times During the Week + Top Drivers Earn $90,000+ Annually AtMorristown Express , we do more than move freight we deliver to some of the largest food manufacturers...
...A rapidly-growing edtech company is seeking a Talent Sourcer to identify and engage top candidates across various corporate teams. The role is remote and ideal for those with a passion for sourcing talent creatively. Successful candidates should have sourcing experience...
A leading logistics company is seeking Freight Dispatchers for a work-from-home opportunity with unlimited income potential. Applicants can earn $8,000 to $15,000+ per month by managing trucks and working independently. We provide comprehensive training and ongoing support...
...Pediatric Hospitalist - Thomas Campus & East Valley Phoenix Children's and the Division of Hospital Medicine are expanding-and inviting pediatric hospitalists to join our growing team. We welcome physicians interested in careers in academic hospital medicine, community...
Job Description Job Description Minibus driver needed. NO CDL REQUIRED . 6:30 AM-8:30 AM or 3:30-5:30 PM. Must be 25 or older with a clean driving record.