If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Jackson, TN, US 1 Attachments Join Our Team as an AML & Fraud Analyst! Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This position works 3 days per week and is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact behind the scenes. What You'll Do Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious activity. Investigating account activity and documenting findings in case management systems. Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs). Reviewing OFAC alerts and assisting with compliance monitoring. Processing garnishments, levies, subpoenas, and fraud-related claims. Supporting fraud investigations, including forged checks, unauthorized transactions, and counterfeit currency reporting. Assisting with annual compliance reviews, BSA examinations, and required reporting. Working closely with internal teams to ensure compliance with banking regulations and strengthen fraud prevention efforts. What We're Looking For High school diploma or equivalent. Strong analytical, critical thinking, and problem-solving skills. Excellent written and verbal communication skills. Proficiency with Microsoft Office. Strong attention to detail and the ability to maintain accurate records. A positive attitude and the ability to work well with others. Why You'll Love Working Here At CBTC, our Core Values— Integrity, Respect, Trust, Client Service, Collaboration, Accountability, and Community Commitment —guide everything we do. Join a team that values people, supports your growth, and is committed to making a difference every day. Commercial Bank and Trust Company is an Equal Opportunity Employer - Vets/Disabled #J-18808-Ljbffr
...Job Title technician, forklift mechanic, forklift technician, mechanic, transportation, trucking, LTL, warehouse technician, warehouse mechanic, family, culture Salary Salary: $29.25 - $33.50/hour Overview Stable and growing organization Competitive weekly...
...Peckham Industries Heavy Truck Mechanic Please wait while the page is processing... chevron_left Back to Job Postings Heavy Truck Mechanic Apply Now Share via Email Print Position Title: Heavy Truck...
...practices. Assists in or provides for the maintenance of individual personal hygiene, i.e., bathing, shaving, changing clothing, nail care, toilet needs. Provides clean, dry linen and make beds to meet resident needs. Encourages proper resident nutrition by serving...
...Community 1 Lending: Mortgage Loan Officer (NMLS Required) MichiganWe are expanding our mortgage team and looking for a high-performing Licensed Mortgage Loan Officer (MLO) / Mortgage Originator / Residential Loan Officer to join us in our Troy, MI office, serving clients...
...ALDI is looking for enthusiastic part-time cashiers and stockers. As a cashier, youll provide friendly, efficient checkout service, while as a stocker, youll help keep shelves stocked and organized to ensure a great shopping experience. Each role plays an important...