We are looking for a detail-oriented AML Analyst to support anti-money laundering review activities in McLean, Virginia. This Contract position focuses on examining customer transaction records, identifying unusual cash activity, and helping ensure regulatory reporting obligations are met for transactions that exceed reporting thresholds. The ideal candidate brings strong analytical ability, sound judgment, and a commitment to accuracy in a highly regulated environment.Responsibilities:• Review customer files and transaction activity to identify cash transactions that meet or exceed regulatory reporting thresholds.• Analyze account behavior for irregular patterns or indicators that may suggest suspicious or prohibited financial activity.• Prepare and document findings to support required currency transaction reporting in accordance with applicable compliance standards.• Maintain accurate case notes, research results, and supporting documentation for audit and regulatory review purposes.• Escalate potentially concerning activity to appropriate compliance or investigative teams based on established procedures.• Collaborate with internal stakeholders to clarify transaction details, gather missing information, and resolve review items efficiently.• Apply anti-money laundering policies and reporting rules consistently while meeting quality and productivity expectations.
...Job Description & Requirements Pediatrician StartDate: ASAP Available Shifts: M-F Pay Rate: $200000.00 - $230000.00 A Well-established, federally qualified health center delivering whole-person care across Missouri and Kansas. This role offers the ability to...
...BMW of South Austin Full time R-83245 BMW of South Austin Location: 5501 S. IH 35 Frontage Rd, Austin, Texas 78744 Summary: Responsible for selling, identifying and documenting service, maintenance, and repair service for customers. Responsible for scheduling...
...The Technician will execute day-to-day design, build, and deployment tasks within established broadcast environments, working under direction from senior engineering leads, and will serve as a hands-on operational resource to minimize customer outages through close collaboration...
Benefits Information Full-time employees will enjoy a competitive benefits package with options for you and your family including:Paid Time OffPaid Holidays401(k) MatchingHealth InsuranceVision InsuranceLife InsuranceHealth Savings AccountTuition Reimbursement...
...Call Center Agent / Navigator This is an in-person, in-office position at the Fort Myers office. Day and Night Shifts Available. TeleSpecialists is transforming healthcare delivery as the nation's largest and fastest-growing digital healthcare leader. By providing...