A company is looking for a Financial Crimes Analyst III responsible for investigating suspicious activities and enhancing the Financial Crimes program.
Key ResponsibilitiesResearch and review suspicious activity reported by bank staffComplete and file Suspicious Activity Reports (SARs) with thorough documentationConduct high-risk customer reviews and provide subject matter expertise to bank staffRequired QualificationsAt least 5+ years of banking BSA experience with another financial institution or fintechPreferred BSA Certification (CBAP, CAFP, or CAMS)Experience with technology-focused AML software, preferably Unit21Direct experience with payments and banking-as-a-service is preferredIntellectual curiosity and a self-driven mentality
Financial Crimes Analyst
A company is looking for a Financial Crimes Analyst III responsible for investigating suspicious activities and enhancing the Financial Crimes program. ...
Financial Crimes Analyst 100 % Remote
A $2 billion retail bank looking to bring on a new "Financial Crimes Analyst" to join their team. Stay current with regulatory changes and industry best practices related to financial crimes and compliance. Review and evaluate financial crime investigations, including anti-money laundering (AML), fr...
First Party Fraud Analyst I- ( Mid-Level)
As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team within Financial Crimes. Experience developing fraud related reporting and can interpret existing reports to maintain fraud losses and identify variance from historical norms to target on-going ...
Senior Financial Analyst
DISH Wireless is seeking a Senior Financial Analyst for a fast-paced, highly technical business environment. Create and deliver financial presentations to leadership, recommending decisions with financial implications and emphasizing cloud environment optimization. This position will focus on key pr...
Senior Specialist, NERC CIP Compliance
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
Fraud Strategy Analyst
A company is looking for an Analyst I, Fraud Strategy and Analytics. ...
Compliance Specialist
Acquainted with commonly required labor compliance forms. Understands compliance requirements. ...
DOD Engineering Project Manager
APTIM is seeking an experienced Project Manager to provide management DOD projects/programs that include multi- discipline architectural and engineering design services for facilities projects from the initial planning through construction phase. Ensures client deliverables are identified and met th...
Emergency Management Project Manager
Under direction, applies technical expertise and project management experience to manage project teams on conventional and unconventional projects. Prepares project work plan, scope, schedule and budget, and communicates these to project team members; monitors/manages project production for complian...
Senior Financial Analyst - Experience in Manufacturing, Cost Accounting & FP&A Needed
Are you experienced in the manufacturing sector with expertise in cost accounting and financial planning & analysis? Do you thrive in a pivotal role where you essentially act as the. Create financial plans and monthly forecasts collaboratively with the operations team, ensuring that both assumpt...