Financial Crimes Analyst
VirtualVocationsHouston, Texas, United Statesjob_description.job_card.30_days_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 Financial Crimes Analyst II.
Key Responsibilities
Adjudicate alerts generated through the transaction monitoring system
Conduct investigations into unusual activity referrals from Fintech partnership clients
Complete and file suspicious activity reports (SARs) with thorough documentation
Required Qualifications
3-5 years of banking BSA experience with another financial institution or fintech
Preferred CBAP, CAFP, or CAMs certifications
Preferred experience with technology-focused AML software (e.g., Unit21, Verafin)
Ability to thrive in a fluid environment with high autonomy
Self-starter mentality with a growth mindset
serp_jobs.job_alerts.create_a_job
Financial Analyst • Houston, Texas, United States
Job_description.internal_linking.related_jobs A company is looking for a Conflicts Analyst to generate reports on potential new business conflicts of interest.Key Responsibilities Generate new business conflicts of interest reports using Int...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Oxy is an international energy company with assets primarily in the United States, the Middle East and North Africa.We are one of the largest oil and gas producers in the U.Permian and DJ basins, a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
The position is responsible for identifying areas of concern and creating workflows / reports to mitigate fraud.Must be able to work with outside resources and internal partners on an ongoing basis....serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
This is a remote position open to applicants in TX, NM, AZ, KS, MO, and CO).The Lead Risk Analyst oversees the daily operations of the Risk and Compliance team, ensuring adherence to security best ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
The City of Friendswood is currently hiring a Crime Analyst with the Police Department.The Crime Analyst plays a critical role in supporting law enforcement operations by conducting advanced analyt...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Senior Risk Analyst responsible for mitigating merchant loss and ensuring compliance with regulations.
Key Responsibilities Monitor Risk queues daily and take appropriat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
The Risk Specialist role is a key position within the Market Risk Group.This role is responsible for independent risk and financial controls and is accountable for ensuring that trading activities ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Comcast brings together the best in media and technology.We drive innovation to create the worlds best entertainment and online experiences.
As a Fortune 50 leader, we set the pace in a variety of i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
At Carriage Services, we are united by our purpose of creating premier experiences through innovation, empowered partnership, and elevated service.
As a member of our team, you'll join a dynamic com...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The generated text has been blocked by our content filters.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
At Houston Methodist, the Financial Analyst position is responsible for maintaining and analyzing data related to the financial performance of the assigned entity, hospital(s), and / or contractual r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Financial Crimes Analyst II.Key Responsibilities Adjudicate alerts generated through the transaction monitoring system Conduct investigations into unusual activity ref...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Operating within the newly established Umdasch Industrial Solutions division, AT-PAC is a global leader in scaffolding solutions.
Specializing in the industrial market segment, AT-PAC focuses on ser...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Oceaneering Space Systems (OSS) develops, integrates, and applies new and innovative technologies to meet the challenges of working in space and other harsh environments.
We are ideally positioned t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Commodity Trading Analyst- Financial Analyst IV.Position Type : W2 Contract No Benefits.Position Location : Houston, TX.Position Summary : We are seeking a highly analytical and detail-oriented Senio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
This role provides financial and operational analysis to multiple stakeholders and is part of a team responsible for the MCW CPS Data Warehouse, which is the general ledger, financial reporting, an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Risk & Compliance Analyst.Key Responsibilities Design and implement compliance controls across a unified framework to manage regulatory and privacy obligations Drive r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for an Associate Risk Operations Analyst to support payment operations and fraud prevention.Key Responsibilities Conduct in-depth analysis of customer data for underwriting a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days At Houston Methodist, the Financial Analyst position is responsible for maintaining and analyzing data related to the financial performance of the assigned entity, hospital(s), and / or contractual r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Hilltop Residential is seeking an.Hilltop Residential is a world-class real estate investment company that provides unparalleled excellence to our customers and investors.Hilltop Residential was fo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Conflicts Analyst
VirtualVocationsSugar Land, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst
Occidental PetroleumHouston, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Analyst I
THIRD COAST BANKHouston, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Lead Risk Analyst
IronEdge Group, LTDHouston, TX, USserp_jobs.job_card.full_time
Crime Analyst
City of FriendswoodFriendswood, TX, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Senior Risk Analyst
VirtualVocationsSugar Land, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst (1767)
Aramco Services CompanyHouston, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Analyst 2, Finance
ComcastHouston, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst
Carriage ServicesHouston, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst III
CalpineHouston, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst - Cancer, Clinical Trials
Houston MethodistHouston, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Crimes Analyst
VirtualVocationsPasadena, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst
Umdasch GroupHouston, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Financial Analyst
Oceaneering International, Inc.Houston, TX, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Sr. Commodity Trading Analyst- 7747
ICSIHouston, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst
Medical College of WisconsinHouston, TX, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk and Compliance Analyst
VirtualVocationsHumble, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Operations Analyst
VirtualVocationsPasadena, Texas, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst - Oral & Maxillofacial Research (on site)
Houston MethodistHouston, TX, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Investment Analyst
Hilltop ResidentialHouston, TX, USserp_jobs.job_card.full_time