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.
...Driving the development of intelligent applications by leveraging data science and machine learning techniques to address real-world... ...of care or point of service to deliver impactful solutions. Intern Project(s): Creating a versatile intelligent application designed...
...cybersecurity, compliance, and making a real impact in a large-scale government environment? As a Governance, Risk, and Compliance (GRC) Management Specialist, youll be at the heart of our Information Security team, working to help protect one of the states most critical...
...Responsible for setting up, operating and monitoring blow molding machines used for manufacturing plastic products, such as bottles, containers and other hollow items. The operator must comply with direction, policy, and ensure that the machine is properly configured,...
...personalized, budget-conscious travel itineraries. Booking & Coordination: Arrange all elements of travel including flights, hotels, cruises, car rentals, excursions, sporting events, and more. Social Media Outreach: Leverage platforms like Facebook, Instagram...
We're Celonis, the global leader in Process Mining technology and one of the world's fastest-growing SaaS firms. We believe there is a massive opportunity to unlock productivity by placing data and intelligence at the core of business processes - and for that, we need you...