Financial Crimes Analyst
VirtualVocationsMilwaukee, Wisconsin, 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 • Milwaukee, Wisconsin, 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 q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Work where your ideas have impact.Allspring Global Investments is a leading independent asset management firm that offers a broad range of investment products and solutions designed to help meet cl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Legrand has an exciting opportunity for a Sr.Financial Analyst to join the Legrand lighting Manufacturing Co.Role : Support Kenosha operations, lighting brands, and the parent companies with financi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Work where your ideas have impact.Allspring is a leading asset management firm with close to $600 billion of assets under management, 24 offices globally, and specialized investment teams supported...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Financial Business Analyst.Key Responsibilities Conduct in-depth financial analysis, including modeling, budgeting, forecasting, and ROI assessments Evaluate business ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Work where your ideas have impact.Allspring is a leading asset management firm with close to $600 billion of assets under management, 24 offices globally, and specialized investment teams supported...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
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
At Modine, we are engineering a cleaner, healthier world.Building on more than 100 years of excellence in thermal management, we provide trusted systems and solutions that improve air quality and c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes.
Ensures potential threats and investigations are evaluated, documented, m...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Financial Analyst - Milwaukee WI.Leading motorcycle manufacturer is seeking a Financial Analyst for their Milwaukee WI location.
Responsibilities : This position provides financial guidance, directio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 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 q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Work where your ideas have impact.Allspring Global Investments is a leading independent asset management firm that offers a broad range of investment products and solutions designed to help meet cl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Senior Staff Analyst, GRC.Key Responsibilities Develop and maintain a comprehensive Governance, Risk, and Compliance (GRC) strategy and roadmap Operationalize a risk a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Lead Financial Analyst - Contrast Media.The Lead Financial Analyst - Contrast Media is responsible for providing financial planning, analysis, and reporting for Corporate, a business unit, or a P&L...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
The Lead Financial Analyst will lead large-scale enterprise projects to support us by developing and enhancing new processes to manage performance and support decision-making.You will be a critical...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Fait Distribution is a family-owned and operated wholesale contact lens distributor and buying group.We pride ourselves in projecting a professional image to our customers that is both confident an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
US-IN-Indianapolis | US-IL-Chicago | US-IN-Indianapolis | US-MN-St Louis Park | US-WI-Milwaukee | US-MI-Grand Rapids | US-MI-Ann Arbor.
Old National Bank has been serving clients and communities sin...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Work where your ideas have impact.Allspring Global Investments is a leading independent asset management firm that offers a broad range of investment products and solutions designed to help meet cl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Senior Financial Analyst - Revenue Integrity.Location : Remote (Milwaukee Area Preferred).Under general direction, performs a variety of complex financial reporting and general ledger functions rela...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Financial Analyst - Commercial.Zurn Elkay Water Solutions Corporation is a thriving, values-driven company focused on doing the right things.
We're a fast growing, publicly traded company (NYSE : ZWS...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationNew Berlin, Wisconsinserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Senior Compliance Analyst
Allspring Global InvestmentsMilwaukee, WI, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Sr. Financial Analyst
LegrandKenosha, WI, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
2026 NextGen Analyst - Compliance
Allspring Global InvestmentsMilwaukee, WI, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Business Analyst
VirtualVocationsMilwaukee, Wisconsin, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
2026 NextGen Analyst - Investments
Allspring Global InvestmentsMilwaukee, WI, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst
Medical College of WisconsinWauwatosa, WI, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst
Modine Manufacturing CompanyRacine, WI, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Investigator - Anti Money Laundering (AML) Case Investigations
BmoBrookfield, WI, USserp_jobs.job_card.part_time
- serp_jobs.job_card.promoted
Financial Analyst
KyybaMilwaukee, WI, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationRacine, Wisconsinserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Analyst
Allspring Global InvestmentsMilwaukee, WI, United Statesserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Senior GRC Analyst
VirtualVocationsMilwaukee, Wisconsin, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Lead Financial Analyst Contrast Media
GE HealthCareWaukesha, WI, USserp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Lead Financial Analyst
Rockwell AutomationMilwaukee, WI, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst
Fait DistributionBurlington, WI, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Treasury Management Analyst
Old National BankMilwaukee, WI, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fixed Income Research Analyst
Allspring Global InvestmentsMilwaukee, WI, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Financial Analyst - Revenue Integrity
Children's WisconsinMilwaukee, WI, USserp_jobs.job_card.temporary
- serp_jobs.job_card.promoted
Financial Analyst - Commercial
Zurn Elkay Water Solutions CorporationMilwaukee, WI, USserp_jobs.job_card.full_time