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Job Vacancy Announcement Detail


Employer: Insurance & Business Management Corp.
DBA: Insurance & Business Management Corp.
Address: Tun Herman Pan Road, Dandan Village, PO Box 501217
Saipan, MP, Northern Mariana Islands
96950 United States
Phone: 670-234-7898
Contact Insurance & Business Management Corp. via email

Job Vacancy Announcement JVA
JVA Type: New
Island Saipan
FLSA Covered? Yes, covered
DOD related? No
PERM related? * No
VEVRAA related? No
Original Number of Openings: 1
Number of Openings Currently Available 1
Specific Worksite location: Tun Herman Pan Road, Dandan Village, Saipan
Job Classification: Business and Financial Operations Occupations
Job Title: AML COMPLIANCE OFFICER
Announcement Number: 21-11-93023
Job Classification: Business and Financial Operations Occupations
Opening Date: 11/12/2021
Closing Date: 12/3/2021
Salary Range: $14.63 to $16 / Hourly
Job Title: AML COMPLIANCE OFFICER
Job Duties: Responsible for monitoring and control of money service activities, reporting suspicious transaction and implementation of mandated policies and procedures. Assisting with subagents issues and concerns.
High School Diploma Required? Yes
Qualification Requirements: Bachelor's degree in business or related field or equivalent number of years as a compliance officer. Intermediate or advanced excel skills. Experience and knowledge with money services transactions is a plus
Full or Part Time: Full Time
Hours per Week: 35
Hours per Day: 7
Payment Frequency: Bi-Weekly
Overtime Available: Yes
Overtime Rate: $21.95 - $24
Rate x 1.5 per hour Exempted: No
Specify All Payroll Deductions: Only Taxes and other Withholding Required by law
Required tools, supplies and Equipment to be provided: Employer will provide workers at no charge at all tools, supplies and equipment required to perform the job duties.
Anticipated starting date of employment: 12/1/2021
Anticipated closing date of employment: 11/30/2022
Housing Provided: No
Food Provided: No
Transportation required: No
If transportation is required, daily transportation to and from the worksite(s) will be provided to the workers. Daily pick-up place(s) will be at: N/A
Fringe Benefits: Applicant may apply in person at Insurance And Business Management Corp.'s office located 2nd Floor Herman's Modern Bakery Airport Road, Dandan, or send your resume via email at resumes@mita-travel.com
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