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Vacancies > Job Vacancy Announcement Detail
Job Vacancy Announcement Detail
| Employer: | Insurance & Business Management Corp. |
| DBA: | Insurance & Business Management Corp. |
| Address: | Unit 104 MJ Building, Garapan Village Saipan, MP, Northern Mariana Islands 96950 United States |
| Phone: | 670-234-7898 |
| Other Number: | 670-234-6939 |
| 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: | 21-12-94187 |
| Job Classification: | Business and Financial Operations Occupations |
| Opening Date: | 12/28/2021 |
| Closing Date: | 1/18/2022 |
| 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 of 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 all tools, supplies and equipment required to perform the job duties at no charge. |
| Anticipated starting date of employment: | 1/24/2022 |
| Anticipated closing date of employment: | 1/23/2023 |
| 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: | none |
| Comments: | Applicant may apply in person at Insurance And Business Management Corp.'s office located at 2nd Floor Herman's Modern Bakery Airport Road, Dandan, or send your resume via email at resumes@mita-travel.com |