AML Compliance Specialist

Job OverviewAn AML Analyst plays a pivotal role in ensuring the Bank's compliance with the Bank Secrecy Act and related regulations. This position performs quality control reviews, monitoring, and analysis to identify potential risks and trends. The incumbent will work closely with the AML Supervisor, Assistant AML/CFT Officer, and other stakeholders to...

Responsibilities and DutiesThe Bank Secrecy Act Analyst will perform various quality control reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC and Customer Identification Program compliance using industry standards and regulatory guidance.Key TasksWork with branch staff and internal partners on...

Job Overview An AML Analyst assists in the implementation and administration of all aspects of the Bank Secrecy Act and assists with various assignments supporting the Compliance Program of the bank under the guidance of the AML Supervisor, Assistant AML/CFT Officer and/or AML/CFT Officer. This position performs various quality control reviews and monitoring...

Job Overview An AML Analyst assists in the implementation and administration of all aspects of the Bank Secrecy Act and assists with various assignments supporting the Compliance Program of the bank under the guidance of the AML Supervisor, Assistant AML/CFT Officer and/or AML/CFT Officer. This position performs various quality control reviews...

Job Overview The Assistant AML/CFT Officer is responsible for directly managing a team of advisors that provide the day to day support of Horizon Bank's Bank Secrecy Act (BSA) Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Compliance Program using industry standards and regulatory guidance to ensure the Bank's...

Job Overview A Sr. BSA/AML Analyst will take a lead role in the implementation and administration of all aspects of the Bank Secrecy Act and assists with various assignments supporting the Compliance Program of the bank under the guidance of the BSA Supervisor and/or BSA Officer. This position performs various quality control reviews and monitoring...

Responsibilities and DutiesThe AML Analyst will be responsible for various tasks, including performing customer and transaction analytics, preparing and submitting compliance reports, maintaining logs, and reviewing questionnaires. This position also involves working with branch staff and internal partners on BSA/AML/CFT/CIP/OFAC compliance.Duties and...

Job SummaryThe AML Analyst is responsible for identifying and mitigating financial crime risks within the Bank. This position requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key AccountabilitiesTrend Analysis: Perform customer and transaction analytics to identify trends and possible...

As a Fraud Analyst at Horizon Bank, you will play a critical role in identifying and preventing fraudulent activity. This position requires a strong understanding of banking regulations and laws, as well as excellent analytical and communication skills.Duties and Responsibilities:Investigate and analyze financial data to identify potential fraud trends and...

About the RoleWe are seeking a skilled Fraud Risk Specialist to join our team at Horizon Bank. As a key member of our compliance department, you will be responsible for investigating and preventing financial crimes.Key ResponsibilitiesMonitor and analyze customer transactions to identify potential fraud patterns.Investigate suspicious activity and...

Job OverviewWe are seeking a highly skilled Commercial Loan Documentation Specialist to join our team at Horizon Bank. As a key member of our commercial lending department, you will be responsible for processing and preparing loan documentation for new, renewed, and amended commercial and small business loans.Key Responsibilities:Process and prepare loan...

Randstad are seeking immediate applications from available and suitable candidates for the role of Project Controls and Planning Specialist within a leading mining and resources organisation. Due to a commitment to asset upgrades to improve performance on the project, this exciting opportunity is available. Key responsibilities of this role include:Develop...

Job OverviewWe are seeking a highly skilled Commercial Refrigeration Specialist to join our team at Walmart. As a key member of our maintenance crew, you will be responsible for ensuring the efficient operation of our supermarket rack refrigeration systems.Key Responsibilities:Maintain and repair Walmart facility's HVAC/R equipment and assets using...

Job Overview Provide data center operational support for daily, weekly, monthly, quarterly and yearly processing tasks. This includes support of the bank's core processing systems in compliance with state and federal regulation and company policies and established Standard Operating Procedures (SOPs). Principal...

Job DescriptionThe Staff Accountant plays a crucial role in the US Finance structure, providing analytical support to Operations and Business teams. Key responsibilities include:Analysis and interpretation of financial data to ensure compliance with operational and finance policiesPreparation of monthly financial statements, journals, and other...

Job Overview Responsible for all aspects of the Commercial Loan process, including accurate, efficient and timely processing from receipt of the loan application to preparing the file for closing and disbursement of loan funds, in compliance with state and federal regulation and company policies and established Standard Operating Procedures (SOPs). Work...

Job Overview Responsible for all aspects of the Commercial Loan process, including accurate, efficient and timely processing from receipt of the loan application to preparing the file for closing and disbursement of loan funds, in compliance with state and federal regulation and company policies and established Standard Operating Procedures...

At FlexCare Allied, we are seeking a skilled CT Technologist to join our team for a travel assignment in Indiana.About UsFlexCare Allied is an award-winning leader in healthcare talent management solutions. Since 2006, we have been dedicated to addressing critical personnel needs in healthcare facilities nationwide, ensuring access to exceptional clinical...

Job DescriptionFusion Medical Staffing is seeking a skilled CT Technologist for a 13-week travel assignment in Michigan City, IN. As a member of our team, you'll have the opportunity to make a positive impact on the lives of patients while enjoying competitive pay and comprehensive benefits.Key Responsibilities:Operate computerized tomography (CT) scanners...

About the PositionTotalMed Staffing is a healthcare staffing agency that specializes in placing medical professionals in temporary positions. We are currently seeking a skilled CT Technologist to join our team for a 13-week assignment.Job SummaryPerform high-quality diagnostic imaging procedures using computed tomography (CT) scanners.Prepare patients for CT...