Certified Anti-Money Laundering AnalystVirtualVocations • Oxnard, California, United States
Certified Anti-Money Laundering Analyst
VirtualVocations • Oxnard, California, United States
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Risk Operations Analyst to conduct reviews and investigations related to financial crimes and ensure compliance with regulatory requirements.
Key Responsibilities
Review transaction monitoring alerts to identify potential suspicious activity
Conduct manual reviews and escalate validated cases for Unusual Activity Reports
Collaborate with cross-functional teams to enhance AML rules and operational efficiency
Required Qualifications
High School Diploma, GED, or equivalent certification
Certified Anti-Money Laundering Specialist
2+ years of experience in BSA / AML monitoring
2+ years of experience in fraud investigations related to transaction monitoring
Ability to work independently in a remote environment
serp_jobs.job_alerts.create_a_job
Certified Analyst • Oxnard, California, United States
Job_description.internal_linking.related_jobs
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
Associate Housing Analyst / Economist Robert D.RDN) is looking for Associate Housing Analysts / Economists to add to our team!.
At RDN you will contribute to our housing market analysis program : .Wheth...serp_jobs.internal_linking.show_more
Are you ready to dive into a career where your attention to detail and love for helping others can make waves? OceanAir Credit Union is on the lookout for a Mortgage Loan Funding Specialist who's r...serp_jobs.internal_linking.show_more
This Mortgage Loan Funder / Closer Position Features : .Immediate need for an experienced Mortgage Loan Funder / Closer at this community driven financial institution.
This position will be responsible fo...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more 
We are looking for a detail-oriented Treasury Analyst to join our team on a long-term contract basis in Goleta, California.
This role offers an exciting opportunity to contribute to the efficient ma...serp_jobs.internal_linking.show_more
Financial Analyst, Program Cost Controls.The Electronic Warfare Systems (EWS) Finance group, in Goleta, CA is seeking a Financial Analyst, Program Cost Controls, working in an onsite role to suppor...serp_jobs.internal_linking.show_more Senior Budget Analyst / Site Lead.USmax Corporation is seeking a Senior Budget Analyst / Site Lead to provide leadership and budget analysis expertise for our DoD customer's training support services c...serp_jobs.internal_linking.show_more 
Financial Analyst, Program Cost Controls.At Raytheon, the foundation of everything we do is rooted in our values and a higher calling to help our nation and allies defend freedoms and deter boldne...serp_jobs.internal_linking.show_more
FINANCIAL SVC ANL 2 CX (004754).LSAA (LETTERS & SCIENCE- ACADEMIC ADVISING).Employee Class (Appointment Type) : .Classified Indicator Description (Personnel Program) : .
The budgeted salary range that t...serp_jobs.internal_linking.show_more Tecolote's Corporate Headquarters has a great opportunity if you are interested in furthering a career in proposal pricing.
The company is growing and this position will support the corporate headqu...serp_jobs.internal_linking.show_more 
Community Lending Officer (Safe Act) - Los Angeles / Palmdale / Lancaster.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people fro...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more 
As a key member of our restructuring team, the Loan Processor plays a vital role in ensuring compliance with investor and loan guidelines.
This position requires a keen attention to detail and the a...serp_jobs.internal_linking.show_more
We are seeking a Merchant Services-focused Commercial Credit Analyst , who will be responsible for reviewing enterprise and larger exposure merchants accounts as well as ensuring periodic financial...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more Join the CBC Federal Credit Union Team!.Are you ready to make a real impact in the world of mortgage lending? CBC Federal Credit Union is looking for a Mortgage Loan Underwriter II who's not just g...serp_jobs.internal_linking.show_more
Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Camarillo, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Associate Housing Analyst / Economist
Robert D. Niehaus, Inc. • Santa Barbara, CA, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_30
Mortgage Loan Funder
OceanAir Federal Credit Union • Oxnard, CA, USA
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_30
Mortgage Loan Funder / Closer
AppleOne • Oxnard, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Remote Finance Director - AI Trainer ($50-$60 / hour)
Data Annotation • Camarillo, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Treasury Analyst
Robert Half • Goleta, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Financial Analyst, Program Cost Controls
Clearance Jobs • Goleta, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Sr Budget Analyst / Site Lead
Clearance Jobs • Santa Barbara, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Financial Analyst, Program Cost Controls
Raytheon • Goleta, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Financial Analyst
University of California - Santa Barbara • Santa Barbara, CA, United States
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Pricing Analyst
Clearance Jobs • Goleta, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Community Lending Officer (Safe Act) - Los Angeles / Palmdale / Lancaster
Citigroup • Camarillo, CA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Investment Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Oxnard, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Remote Financial Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Santa Barbara, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Mortgage Loan Specialist II
TEKsystems • Moorpark, CA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Commercial Credit Analyst
PayJunction • Santa Barbara, CA, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_30
Remote Senior Financial Analyst ($50-$60 / hour)
Data Annotation • Camarillo, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Remote Equity Research Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Thousand Oaks, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Remote FP&A Manager – AI Trainer ($50-$60 / hour)
Data Annotation • Thousand Oaks, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Mortgage Loan Underwriter
OceanAir Federal Credit Union • Oxnard, CA, USA
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_30