Managing the day-to-day operations of the Suspicious Activity Monitoring (SAM) alert review function, the full-time remote BSA/AML Operations Manager will oversee alert review processes, ensure compliance with regulatory standards, and lead a team of analysts in the execution of alert triage and disposition activities. Key Responsibilities Provide direct supervision of analysts for SAM alert review, triage, and disposition activities Manage operational performance metrics, ensuring adherence to SLAs and quality standards for alert processing Compile and report key risk indicators (KRIs) and key performance indicators (KPIs) for management oversight Required Qualifications Bachelor's degree required; professional certifications (e.g., CAMS) preferred Solid experience in BSA/AML operations and transaction monitoring within a regulated financial institution Demonstrated experience leading or supervising analysts Working knowledge of Actimize, FCRM, and enterprise transaction monitoring systems Strong analytical skills with the ability to manage queues and staff capacity effectively
...Orders Construction is looking for experienced equipment operators to work in civil construction in the Martinsburg area . We are looking for experience on dozers, excavators, backhoes, skid steers and various other equipment. Regional travel may be required for this position...
...Junior Cloud Engineer Industrial Security Integrators, LLC (ISI Enterprises) is seeking a motivated and detail-oriented Junior Cloud Engineer to join our team. The ideal candidate will have hands-on experience in Microsoft 365 and Azure environments, with a strong focus...
Energetic Registered Dental Hygienist needed for a flexible part-time role earning $6875/hr in Pleasanton. # Rewarding Hygienist Role Deliver exceptional oral healthcare and preventative dental hygiene services in a patient-centered environment focused on quality care...
...BSA/AML Compliance AnalystThe Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters...
...is a fully onsite position in Memphis,TN. Application Deadline This position is anticipated to close on Oct 2, 2026. About Aerotek Aerotek Inc. provides staffing and services solutions in manufacturing, logistics, construction, aviation, facilities and...