AML Operations Rep

R
Radiate Hospitality


Restaurant Service Assistant
Radiate Hospitality • Palo Alto, CA, United States • via LinkedIn
13 hours ago
Full–time
No Degree Mentioned
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Job description
What We Look For... We are seeking a ROCK STAR team member to work in coordination with staff to facilitate prompt, efficient and friendly table service. Key Responsibilities Responsible for ensuring efficient order flow between waitstaff and kitchen Can obtain proper knowledge of table numbers, seat numbers, and accurately deliver food items in a timely manner Accurately read service tickets that...
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ICONMA


AML Operations Rep
ICONMA • United States • via LinkedIn
13 hours ago
Full–time
No Degree Mentioned
Apply on LinkedIn
Job highlights
Identified by Google from the original job post
Qualifications
Transactions and activities require process knowledge for own area of expertise and could be characterized by low to moderate risk
Be knowledgeable and/or aware of industry developments from a product and regulatory perspective for own area Skills: Knowledge of Bank Secrecy Act and Currency Transaction Report requirements
Good organization skills to handle multiple tasks in a fast-paced environment
8 more items(s)
Benefits
Duration: 3-4 months with possible contract to hire/ possible extension
Responsibilities
The AML Operations Rep I provides a broad range of AML operational support and/or performs general to specialized money laundering detection activities, reviews transactions and/or other processing activities for own functional area within AML Operations
Works within generally defined guidelines, accountable for completing a range of transactions or activities that involve single to multiple steps and several systems or applications
Takes a broad perspective to identify and resolve issues that are atypical, infrequent or not covered by stated processes
22 more items(s)
Job description
Location: Remote

Duration: 3-4 months with possible contract to hire/ possible extension

Description:

Summary of day to day responsibilities:

The AML Operations Rep I provides a broad range of AML operational support and/or performs general to specialized money laundering detection activities, reviews transactions and/or other processing activities for own functional area within AML Operations. Works within generally defined guidelines, accountable for completing a range of transactions or activities that involve single to multiple steps and several systems or applications

Transactions and activities require process knowledge for own area of expertise and could be characterized by low to moderate risk

Takes a broad perspective to identify and resolve issues that are atypical, infrequent or not covered by stated processes

Typically has interaction with internal customers/partners

Focus of work is on the completion of day to day or weekly processes or activities however may include monthly routine activities

Completes work with limited degree of supervision

Requires full proficiency gained through job related training to perform a range of duties, and has working level knowledge of the business unit / operational functions as well as regulatory issues/requirements for jurisdictions supported

Customer Accountabilities:

Performs routine to broad tasks, follows established procedures, and investigates straightforward problems to identify and implement the most suitable solution

Performs a variety of AML information gathering activities as a part of AML regulations

Provides support of AML related activities and transactions to resolve business issues

Reviews banking transactions to ensure they are within the bank and regulatory thresholds and guidelines

Forwards unusual transactions and supporting information for further review

Performs a variety of research activities including addressing research discrepancies

Identifies opportunities to improve service delivery and supports process improvement initiatives

Shareholder Accountabilities:

Prioritizes own workload to meet SLA requirements for service and productivity

Supports the timely and accurate completion of business processes and procedures

Escalates non-standard or high-risk activities as necessary

Supports and participates in process improvement opportunities

Ensures necessary due diligence to support the accuracy of all transactions / activities

Follows internal and industry regulations and operating practices in completing and recording transactions for either the organization or clients

Ensures documentation that is prepared / completed is accurate and properly reflects business intentions and is consistent with relevant rules / regulations

Completes investigations reports / escalates risk issues or process gaps identified

Recommends opportunities to enhance productivity, effectiveness and operational efficiency

Contributes to the preparation of procedural documents in support of day-to-day operations

Be knowledgeable of and comply with Bank Code of Conduct

Be knowledgeable and/or aware of industry developments from a product and regulatory perspective for own area Skills: Knowledge of Bank Secrecy Act and Currency Transaction Report requirements.

Good organization skills to handle multiple tasks in a fast-paced environment.

Ability to work independently, exercise sound judgment, and detail oriented.

Ability to use/learn current technology and software applications related to position.

Effective verbal and written communication skills.

Good interpersonal skills.

Education/Experience:

High school education or equivalent.
• 2 business experience. including six months' experience as a Bank Teller.

MUST HAVE:

Banking 2yrs

As an equal opportunity employer, ICONMA provides an employment environment that supports and encourages the abilities of all persons without regard to race, color, religion, gender, ****** orientation, gender identity or express, ethnicity, national origin, age, disability status, political affiliation, genetics, marital status, protected veteran status, or any other characteristic protected by federal, state, or local laws.