to complete alert and case investigation. Complies with 314(a) and 314(b) (PATRIOT Act) information sharing responsibilities... in and resolve any matches. Ensure compliance with the BSA, OFAC, and USA Patriot Act. QUALIFICATIONS Associates Degree...
. · The team uses open source and proprietary software to support Engineering, DevOps, and DevSecOps tools, services... will be subject to FBI fingerprint/ criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks...
and guidance. Analyzes Suspicious Activity (SAR) Dashboard Alerts as assigned via bank monitoring software (Patriot Officer... and Exemption Review and/or Batch Filing, utilizing Jack Henry and PATRIOT Officer. Assist with Large Cash transaction Report...
multiple programs including Patriot and NASAMS Systems. As a Section Leader, the candidate will be expected to actively..., software, and/or test. Qualifications We Prefer Strong communication and interpersonal skills Experience with team...
of Foreign Assets Control) regulations and guidance. Analyze Automated AML Dashboard Alerts via bank monitoring software... (Patriot Officer). Assist with SAR processes including assessment, filing, continuing activity reviews, and global...
operations in APAC is a plus. CPP is preferred. Experience with payroll software is required;UKG experience is preferred... and SSA-16 audit requirements is preferred. Knowledge of ex-patriot tax requirements is a plus. Outstanding customer service...
to small and large groups Operate sales and service software, including CRM systems Explain the Empeople value proposition... to all applicable laws, regulations, policies, and procedures (e.g., Regulation CC, Bank Secrecy Act, OFAC, USA Patriot Act, CIP...
multiple programs including Patriot and NASAMS Systems. As a Section Leader, the candidate will be expected to actively..., Engineering, or Mathematics (STEM) and a minimum of 8 years of prior experience. Experience in system, software, and/or test...
Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. This is full time in-person position during regular... Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control. Must complete the assigned online training...
/software integration and activities for the family of Patriot programs supporting development and fielded Patriot equipment... within the Andover based Patriot Labs. As a member of the Operations and Maintenance (O&M) team, you will share the...