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From Home Aml Project Jobs (NOW HIRING)

TriOptus LLC

AML Analyst

Delaware City, DE · On-site

... projects on time. bull SAR Writing experience specifically in retail banking and more knowledge of AML Red Flags such as cash structuring. bull Ability to understand and draw conclusions from ...

Dollar Bank

AML Investigator

Pittsburgh, PA · On-site

The AML Investigator conducts investigations ranging from routine to complex involving suspected ... Understand industry trends and fraud type trends Assist in projects as necessary as it relates to ...

Dollar Bank, FSB

AML Investigator

Pittsburgh, PA · On-site

The AML Investigator conducts investigations ranging from routine to complex involving suspected ... Understand industry trends and fraud type trends Assist in projects as necessary as it relates to ...

New

Bank OZK

AML Operations Analyst

Ozark, AR · On-site

Responds to questions from retail staff regarding large currency reporting procedures and policy ... Ability to multi-task and prioritize work and projects * Ability to communicate effectively, both ...

New

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AML Project Representative

AML Project Representative

The Thrasher Group, Inc.

Charleston, WV • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 3 days ago

Job description

ABOUT THRASHER
Founded in 1983, The Thrasher Group is the largest privately owned architecture, engineering, and survey firm in West Virginia. Our mission is to improve the communities where we live and work - not just as infrastructure consultants, but as a true partner to our clients across the Appalachian region and the greater Mid-Atlantic. Our multi-disciplinary, in-house teams let us manage a project from concept to ribbon cutting, and our reputation is built on experience, integrity, and versatility.
ROLE OVERVIEW
We are seeking an AML Resident Project Representative (RPR) to oversee Land Development projects at various locations throughout West Virginia. In this role, you will play a crucial part in ensuring the successful implementation of Abandoned Mine Lands (AML) Reclamation projects, with responsibilities spanning construction oversight, documentation, quality assurance, and stakeholder communication.
KEY RESPONSIBILITIES
  • Monitor construction progress, adherence to plans, and compliance with specifications
  • Maintain detailed records of project quantities, daily reports, and changes
  • Keep accurate redline and as-built drawings to document project modifications
  • Monitor work to identify and prevent construction defects
  • Ensure projects meet quality standards and specifications
  • Facilitate effective communication between project stakeholders, including WVDEP, engineers, and contractors
  • Travel to project sites as needed, including extended stays away from home during the week
  • Support projects in other markets between AML assignments

WHAT YOU'LL BRING
Experience: 3-5 years of relevant construction or field inspection experience
AML knowledge: Experience with AML projects and/or mine reclamation work highly desirable
Certifications: OSHA 10, CPR, and first aid certifications highly desirable
Technical knowledge: Knowledge of construction means and methods related to mass earthwork and stormwater
Communication: Strong written, verbal, and organizational skills
Physical ability: Ability to walk over rugged terrain and stand for extended periods in all weather conditions
Driver's license: Valid driver's license required
BENEFITS
We offer a comprehensive benefit package including health, dental, and vision insurance; paid parental leave; company-paid short- and long-term disability; 401(k) matching; paid time off; and tuition assistance.
We invest in professional development through structured goal setting, specialized training, performance bonuses, and annual salary reviews. We also recognize the importance of work-life balance and offer schedule flexibility within a family-oriented culture.
Pre-employment drug screening and background checks required. Must be authorized to work in the United States. EEO / AA / E-Verify employ

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