Average salary: $46,000 /yearly
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$48.35k - $65k
...includes reviewing customer due diligence information pursuant to The Patriot Act, monitoring of customer transactions pursuant to the BSA, and screening against Office of Foreign Assets and Control ("OFAC") sanctions lists. In addition, the EPS Money Transmitter team...SuggestedWork at officeLocal areaRemote work$74k - $96k
...can build effective relationships and handle sensitive interpersonal interactions with professionalism. We expect familiarity with BSA and anti-money laundering practices, including OFAC screening and suspicious activity reporting. We require the ability to work in...SuggestedFull timeWork at officePark Community Credit Union
Louisville, KY2 days ago- ...Ability to research and identify customer issues in online banking. (FXIM) Upholds all regulatory standards as outlines by BSA department including but not limited to holds, CTR's and OFAC. Adhere to audit standards as outlines by branch administrator and Banking...SuggestedRemote work
Traditional Bank
Frankfort, KY5 days ago - ...all incoming phone calls within 3 rings. 5. Performs Job Duties in Accordance with all appropriate laws and regulations to include BSA. PHYSICAL DEMANDS: While performing the responsibilities of the job, the employee is required to speak English and hear. The employee...SuggestedWork at officeMonday to ThursdayNight shift
Farmers National
Danville, KY3 days ago $115k
...they relate to the lending function. ~Servicing as part of top management in the development of long-range planning. ~Adheres to the BSA Policy and all other Bank Policies. ~Other duties and responsibilities as may be assigned by supervisor. Who Are You? You’re...Suggested- ...accounts, verifies deposit amounts, examines checks for endorsement and negotiability, and completes transactions. # Comply with all BSA requirements and complete appropriate documentation. # Cashes checks and pays money from savings and checking accounts upon...SuggestedFull timeFor contractorsWork at officeLocal areaNight shift
F.N.B. Corporation
Cadiz, KY2 days ago - ...internal initiatives. Job Functions Create and maintain functional specification documents for software products supporting a BSA II or for own project. Communicate with the project's Business Systems Analyst II and/or project stakeholders to gather...SuggestedNight shift
Toyota Automated Logistics
Louisville, KY2 days ago - ...communicates to appropriate provider Reviews and verifies appropriate parameters before initiating treatment; performs calculations of ANC, BSA and dosage following established policies and procedures Administers chemotherapy proficiently by all routes (IV, SQ, IM, IP,...SuggestedLocal areaShift workDay shift
UofL Health
Louisville, KY5 days ago
