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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 |