Job Description:
Interpretation of AML Risk standards, guidelines, policies and procedures. Make risk based determination through Quality Analysis whether alerts were properly cleared by Compliance Alerts Analysts. Ensure Alert data has been accurately collected and documented, including but not limited to: Investigations data, Suspicious Activity Reports (SARS) & Currency Transaction Reports (CTR), Know Your Customer (KYC) information, any relevant account and transaction data and all required information which would assist in an investigation. Strong research, analytical and comprehension skills, with ability to analyze large amounts of data
Skills/Experience that fit:
About Us:
Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.
Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit to learn more.
Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status
..., it's a calling MO-SSM Health St. Mary's Hospital - St. Louis Worker Type: Regular Job Highlights: The Nurse Navigator for the Thoracic Surgery service line will be scheduled 32 hours per week between 8:00 am and 4:30 pm. No weekends are required...
...POSITION SUMMARY RP Sol is seeking a full-time Interventional Radiology Physician Assistant to support our growing practice in Tucson, AZ! Proficient with fluoroscopic (static or dynamic) and invasive procedures, such as, GI, GU, HSG, arthrograms, steroid...
...Hospitality, we create memorable experiences through thoughtful food, genuine service, and timeless design. Founded by Larry McGuire,... ...skills required High School Diploma or equivalent preferred Good working knowledge of beverages and a willingness to learn Ability...
...Job Description Job Description Job Description We are seeking a skilled and reliable Heavy Equipment Mechanic to inspect, diagnose, repair, and maintain heavy construction and industrial equipment. The ideal candidate has strong mechanical and hydraulic experience...
...bank, were involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Electronic Repair Technician What does a successful Electronic Repair Technician do at Fiserv? You will join the team at our Stafford, TX...