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
Watchfloor Intelligence AnalystThe Opportunity:With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best data to give their clients the right answers. With the critical decisions made in our government every...
...global theme park destinations, consumer products, and experiences. We own and operate leading entertainment and news brands, including NBC, NBC News, NBC Sports, Telemundo, NBC Local Stations, Bravo, and Peacock, our premium ad-supported streaming service. We produce and...
Location(s): Fort Dodge, IowaCompany: Georgia-PacificCareer Field: Operations & ManufacturingJob Number: 195419Apply: JobGeorgia-Pacific is seeking a Quarry Supervisor to support our mining operations in Fort Dodge, Iowa. This position will provide hands-on leadership...
...environment focused on continuous learning, professional development, and our mission to Make Things Better. We are seeking a Facilities Manager for our First Quality Retail Services facility located in Lewistown, PA. This position acts as the manager...
...balance and flexibility, employees are provided an allocation of remote days to use as needed throughout the year.What you'll do: The AML/BSA Officer will serve as the Bank's designated AML/BSA Officer and is primarily responsible for administration, execution, and...