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
...00 - $2596.00 Travel RN PCU jobs at Sentara Norfolk General Hospital in Norfolk, VA place you in a vibrant coastal city known for its... ...career goals. AMN Healthcare is an EEO/AA/Disability/Protected Veteran Employer. We encourage minority and female applicants to apply....
...documentation of medication administration and resident care activities, ensuring compliance with regulatory standards and protocols. Open Shifts Available: Part-Time 2nd Shift Qualifications:~ Must be at least 18 years of age or older (This is a requirement to pass...
...bed Level 2 Trauma centerLocated just east of Kansas City, the hospital is an accredited Chest Pain Center, Primary Stroke Center, and... ...career goals. AMN Healthcare is an EEO/AA/Disability/Protected Veteran Employer. We encourage minority and female applicants to apply....
Job ID: 524068Location: Grand Prairie, Texas, United States of AmericaSalary: $80,212 - $162,4214Company: Siemens Logistics Manager Job ID 524068 Posted since 28-Sep-2026 Organization Smart Infrastructure Field of work SCM-Procurement / Supply Chain...
Job Description Job Description Renaissance Columbus Downtown Hotel sits in the heart of Columbus, offering easy access to landmarks like the Ohio Theatre, German Village, and the Greater Columbus Convention Center. The hotel blends eclectic, modern design with ...