Title: AML Manager Location: Atlanta GA (100% Onsite) Experience 810 Years of overall experience Required Skills Good communication (Written English). Experience in Financial Services & AML Team Management Experience Experience with Transaction reviews process Excellent written and oral communication skills Demonstrated strong attention to detail. Team Management Experience Experience collecting interpreting updating and organizing data Knowledge on AML & Transaction Reviews; KYC checks Mandatory Skills Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing due diligence Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems Analyze suspicious nature of the transaction Create a narrative summary for the decision made Responsible for SLAs escalations & performance matrix and team management
...have Eight (8) openings (Mechanics, Welding experience preferred) for the position of DDS Regional Crew to join our Open Cut Maintenance team. NARM is the largest surface coal mine in the US and is located in Wright, Wyoming. The mine produces high quality thermal coal...
We are hiring Internship positions across the US in the following fields: Quality Design Manufacturing RF Engineering Program Management Accounting Finance Marketing Customer Service and other areas
...Job Description Locally owned car and truck towing company looking to fill multiple FT Tow Truck Operator positions. Get paid while... ...experience required, will train the right people. We need one CDL driver and the two other positions CDL is not required. Must be...
Aspen Home Improvements has a passion for providing amazing quality both in product and personnel. We have high expectations from our In Home Sales Representatives and seek candidates that will treat our clients in an industry leading way. TRAINING: Over the course of...
Altamira Material Solutions is an industry leader in PTFE molding, paste extrusion, plastics machining and fabrication, known for our commitment to quality, innovation, and excellence. We are seeking an experienced Quality Control Inspector to join our dynamic team. ...