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Direct experience in government relations and/or in dealing with public policy issues related to financial crime, sanctions, or anti-money laundering initiatives. Knowledge of anti-money laundering (AML) and related AML legislation.
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Note: Data Annotation payment is made via PayPal. We will never ask for any money from you. Fluent in English● A bachelor's degree (completed or in progress)● Excellent writing and grammar skills● Strong research and fact-checking skills to ensure accuracy and originality● Previous experience as a Freelance Writer, Content Writer, Editor, Copywriter, Copy Editor, or those with experience in journalism and/or media is preferred but not required.
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The ideal candidate will have experience with U.S. (e.g., Bank Secrecy Act, Anti-Money Laundering Act, USA PATRIOT Act, and Foreign Corrupt Practices Act) and international AML/CFT and anti-bribery and corruption (ABC) regimes, as well as global standards from organizations such as the Financial Action Task Force (FATF.
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Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection and determent of money laundering and other unlawful activities, as well as regulations pertaining to lending and consumer compliance to include fair lending laws.
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Good to have business knowledge in financial domains related to Anti-Money Laundering and Financial Crimes. x UNIX Shell scripting, Autosys, Cloudera CDP, Hadoop (Hive, Impala, PySpark, Scala) and Data analysis.
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Whether you work at our headquarters in Charlotte, North Carolina, the Billy Graham Library in Charlotte, North Carolina, the Billy Graham Training Center at the Cove (BGTC) in Asheville, North Carolina, Blue Ridge Broadcasting (BRB) in Asheville, North Carolina or a field office abroad, you are part of a team of committed Christians working together to reach people to the ends of the earth with the Gospel.
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Preferred: Certified Anti-Money Laundering Specialist (CAMS) Preferred: Certified Anti-Money Laundering Specialist (CAMS) The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit engaging with clients across business sectors and regions to meet KYC requirements for periodic refreshes in a timely manner.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy.
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6 + years of Anti-Money Laundering (AML), Sanctions or Fraud compliance experience. Hold certification (e.g., CFE, CAMS, CIA, CRCM, CPA etc.) 6 + years of Anti-Money Laundering (AML), Sanctions or Fraud compliance experience.
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Frequent SPIFs (Sales Performance Incentive Funds) are offered to earn extra money on top of your compensation package. If preferred, you can enjoy fully remote work. Training and Development: 30 minutes every day to focus on personal development (i.e., reading a book, listening to a podcast, developing a new skill.
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Responsible for developing an understanding of various Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) monitoring and Sanctions screening models, underlying data, business, and functional requirements and assist in documenting reports.
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Through our exclusive lease purchase program, you can own a new 2023/2024 tractor with no money down, no minimum credit requirements and flexible financing options. No experience necessary for straight trucks or cargo van.
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Assists with student attendance procedures, record keeping, collecting money, ordering materials and other duties as assigned. Acts as a bus monitor when special needs of an EC student(s) are identified by the IEP team.
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Serve as an anti-money laundering/counter threat finance subject matter expert for more junior members of the team. Demonstrated ability to evaluate risks and to communicate relevant risk in a simple, decisive, timely and market-appropriate manner Desired Qualifications: Ability to think with a risk control mindset Strong verbal, written, and interpersonal communication skills Demonstrated ability to build strong partnerships across business units Industry certifications (e.g. CAMS certified and/or Wells Fargo AML/Sanctions Credential Program, etc.
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Help them switch to solar energy and save them money! Benefits: Bonus based on performance Free uniforms Opportunity for advancement Training & development READY TO MAKE GREAT MONEY? Must have great communication skills and confidence talking to homeownersRole:The ideal candidate is very reliable and confident individual who is looking to launch their career in the solar industry by generating highly qualified appointments through DOOR-TO-DOOR canvassing, social media, and marketing.
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