**Candidate must reside in PA or OH to be Telecommuting Eligible.
Responsible for analysis of suspicious activity, including referrals from internal sources and client and transactional activity identified through BSA/AML system(s) and reports. Provides assistance in conducting investigations of suspicious activity and completion of required documentation. Responsible for reviewing and correcting Currency Transaction Report and Monetary Instrument Log information collected by FSC employees. Reviews possible matches related to the Office of Foreign Assets Control Specially Designated Nationals list, FinCEN 314(a) program, and similar list searches. Strict adherence to BSA AML/CFT regulations and internal policy and procedures governing oversight, document retention and accurate and timely regulatory reporting. Participatesin all internal and external BSA AML/CFT audits and examinations. Responsible for the review and investigation of system and/or reports to detect potential BSA/AML violations. The position requires strong attention to detail, comprehension of technical regulatory requirements in order to file error-free reports and review potential list matches, and the consistent and accurate use of specific BSA AML/CFT risk management software. Familiarity with FCB Teller processes and software will be beneficial. Requires absolute confidentiality. Engages in first line of defense risk identification and reporting. Essential Job Responsibilities 1. Analyzes suspicious activity referrals from all business lines of the company, as well as third parties and law enforcement. 2. Assists in conducting suspicious activity investigations, using discretion in elevating concerns to appropriate levels of personnel, preparing SAR's, and maintaining documentation....promotes professional development, leadership, collaboration, education and service excellence and gives staff the opportunity to continue... ...30-4 Mon-Fri 2 shift in 6 week schedule Must have previous Diabetes Education Experience. Additional Preferred Requirements ~...
...is a place you can engage in meaningful work and grow your career. Lets see what we can achieve. Together.SummaryThe Finance & Investment Funds Pursuits & Directories Sr Manager, working in collaboration with and in support of the firms strategic initiatives, ss a member...
...competitive medical, dental, vision and retirement benefits.JOB SUMMARY AND PURPOSE As a staff member of the treatment team, the Peer Support Specialist performs a wide range of tasks to assist peers in regaining independence within the community and mastery over their own...
...Grow Your Career Where Hard Work Matters. At Alsum Farms & Produce Inc , we don't just grow exceptional produce, we grow... ...of a team that keeps one of Wisconsin's leading family-owned agricultural operations running strong, we'd love to meet you. Every day...
...Inspire health. Serve with compassion. Be the difference. Job Summary Provides thorough and accurate assessments, interventions... ...physical, psychological and social needs. Collaborates with physician/nurse practitioner and other team members to facilitate patient flow...