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Activity director • minneapolis mn
- Promoted
Suspicious Activity Monitoring Analyst
VirtualVocationsSaint Paul, Minnesota, United States- Promoted
Director / Sr Director - Investor Relations
Xcel EnergyMinneapolis, MN, United StatesActivity Assistant
Benedictine Health SystemSt. Paul, MN, USAActivity Aide
Shores of Worthington1307 S Shore Dr, MN- Promoted
- New!
DIRECTOR OF NURSING / WELLNESS DIRECTOR
Capital Senior LivingMN, United StatesMarketing Director
Land O'LakesSaint Paul, MN, United StatesCenter Director
Tierra Encantada Seward IncMinneapolis, MN, USA- Promoted
Director / Senior Director Investor Relations
Ecolab IncSaint Paul, MN, United States- Promoted
Director, Engineering
Livefront, Inc.Minneapolis, MN, USActivity Assistant - Part Time
The WealshirePlymouth, MN- Promoted
Technical Director
Perkins&WillMinneapolis, MN, United States- Promoted
PROGRAM DIRECTOR
The Little GymMN, United States- Promoted
Medical Director
Theoria MedicalMinneapolis, MN, United States- Promoted
Clinical Director
Nexus Family HealingSaint Paul, MN, United States- Promoted
Director / Sr Director - Investor Relations
Xcel Energy IncMinneapolis, MN, US- Promoted
Fitness Director
Anytime FitnessMinneapolis, MN, USActivity Assistant - Full Time
The Wealshire, LLCPlymouth, MN, USSuspicious Activity Monitoring Analyst
VirtualVocationsSaint Paul, Minnesota, United States- Full-time
A company is looking for an Analyst Suspicious Activity Monitoring Alert and Sanctions.Key ResponsibilitiesConduct initial analysis of transactions and customer relationships to identify and disposition SAM alertsReview and disposition SAM alerts and OFAC sanctions within established service level agreements (SLA)Assist in researching and responding to regulatory and compliance requests as neededRequired QualificationsBachelor's degree and 1-2 years of related work or internship experience preferredFINRA registrations preferred but not requiredSome AML and Fraud detection and investigation experience preferredExperience with technology tools such as Excel, Word, Outlook, Actimize, and internal proprietary systemsAbility to manage multiple, competing priorities with strict deadlines