Senior BSA/AML SupervisorVirtualVocations • Little Rock, Arkansas, United States
serp_jobs.error_messages.no_longer_accepting
Senior BSA / AML Supervisor
VirtualVocations • Little Rock, Arkansas, United States
job_description.job_card.variable_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 Sr. Supervisor, BSA / AML.
Key Responsibilities
Supervise and lead the BSA / AML team, managing day-to-day activities and compliance with legal and regulatory responsibilities
Identify emerging trends in financial crime and implement solutions to mitigate risks
Develop and analyze transaction monitoring reports and streamline operational processes
Required Qualifications
Minimum 5 years of experience in BSA / AML / OFAC-related activities within the financial services industry
Experience in conducting financial crime investigations or money laundering monitoring
Previous supervisory experience in BSA / AML operations
Bachelor's degree preferred
SQL experience and CAMs certification are significant pluses
serp_jobs.job_alerts.create_a_job
Senior Supervisor • Little Rock, Arkansas, 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 BSA / AML Quality Assurance Analyst.Key Responsibilities Perform quality assurance reviews on completed SARs and No-SAR investigations Identify trends in alerts and SARs to improve detection and r...serp_jobs.internal_linking.show_more A company is looking for a Lead Business Analyst to collaborate with various stakeholders and improve business operations.
Key Responsibilities Serve as a liaison between development teams and int...serp_jobs.internal_linking.show_more A company is looking for a Senior Business Analyst - SAS Coder.Key Responsibilities Perform analysis, development, preparation, implementation, and evaluation of complex reports related to Medica...serp_jobs.internal_linking.show_more 
At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care.As the nation's leading h...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 A company is looking for a BSA / AML Operations Lead Analyst.Key Responsibilities Oversee transaction monitoring and rule tuning to enhance detection accuracy and improve alert productivity Conduc...serp_jobs.internal_linking.show_more 
It's Fun To Work In A Company Where People Truly Believe In What They're Doing!.We're committed to bringing passion and customer focus to the business.
The SBLD Loan Closer facilitates the closing o...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 
Emergency Medicine physician employment in Arkansas : Live and work in a bedroom community to Little Rock! TeamHealth is seeking part-time and PRN emergency medicine (EM) physicians to join us at S...serp_jobs.internal_linking.show_more
Job Reference Id : ORD-193046-MD-AR.Assignment Type : Inpatient; Outpatient.Board Certification Required : No.A hospital is seeking an Interventional Cardiologist for locum tenens coverage.During y...serp_jobs.internal_linking.show_more
ASU-Beebe, a two-year residential community college part of the Arkansas State University System, is seeking to compile a pool of qualified candidates interested in future part-time teaching opport...serp_jobs.internal_linking.show_more A company is looking for a Supervisor of Policyowner Operations, responsible for leading a team in servicing policyholders and enhancing customer experience.
Key Responsibilities Lead, coach, and ...serp_jobs.internal_linking.show_more A company is looking for a Prior Authorization Supervisor, Specialty Testing - REMOTE.Key Responsibilities Oversee work assignments and ensure efficient task distribution Audit employee work for...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 A company is looking for a Senior Claims Data Analyst to enhance the efficiency and scalability of claims operations through advanced analytics and reporting.
Key Responsibilities Collaborate with...serp_jobs.internal_linking.show_more 
The Premium Audit Supervisor is responsible for leading and managing a Premium Audit team who conduct virtual audits primarily through online submission.
This role oversees service delivery, staff d...serp_jobs.internal_linking.show_more Compliance Specialist I performs a variety of administrative tasks to support other Compliance Specialists and a Compliance Manager to meet the requirements of the assigned regulatory area of the C...serp_jobs.internal_linking.show_more
Remote FP&A Manager – AI Trainer ($50-$60 / hour)
Data Annotation • Pine Bluff, Arkansas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
BSA / AML Quality Assurance Analyst
VirtualVocations • Little Rock, Arkansas, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Lead Business Analyst
VirtualVocations • Little Rock, Arkansas, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Business Analyst - SAS Coder
VirtualVocations • Little Rock, Arkansas, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Shift Supervisor Trainee
CVS Health • North Little Rock, AR, US
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Pine Bluff, Arkansas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
BSA / AML Operations Lead Analyst
VirtualVocations • Little Rock, Arkansas, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
SBLD Loan Specialist I
Simmons Bank • Little Rock, AR, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Corporate Development Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Pine Bluff, Arkansas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Pine Bluff, Arkansas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Remote Senior Financial Analyst ($50-$60 / hour)
Data Annotation • Pine Bluff, Arkansas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Emergency Medicine
Team Health • Benton, Arkansas, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Interventional Cardiologist Needed for Locum Tenens Coverage at Facility in Durango, Colorado
HealthEcareers - Client • Maumelle, AR, USA
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Part-Time Business Instructor
InsideHigherEd • Beebe, Arkansas, United States
serp_jobs.job_card.part_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Supervisor Policyowner Services
VirtualVocations • Little Rock, Arkansas, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Prior Authorization Supervisor
VirtualVocations • Little Rock, Arkansas, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Remote Investment Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Pine Bluff, Arkansas
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Senior Claims Data Analyst
VirtualVocations • Little Rock, Arkansas, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Supervisor, Premium Audit
AmTrust Financial • Little Rock, Arkansas, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
BSA / AML Compliance Specialist I
Simmons Bank • Little Rock, AR, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted