Financial Crimes Analyst
VirtualVocationsCharleston, South Carolina, United Statesjob_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 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 • Charleston, South Carolina, 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
Cyber Security Analyst, Operations Watch Incident Response Analyst .Minimum Secret to Start, requires TS SCI .As an Operations Watch Analyst, you will isolate, investigate, inform, and im...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Resource Management Concepts, Inc.RMC) provides high-quality, professional services to government and commercial sectors.
Our mission is to deliver exceptional management and technology solutions su...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
This position requires a government security clearance; you must be a US Citizen for consideration.Fathom 4 is the kind of defense services company you've always wanted to work with.We strive t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
Cyber Threat Intel Analyst North Charleston, SC Minimum of a Top Secret Clearance, with ability to obtain TS / SCI.As a Cyber Threat Intelligence Analyst, you will be responsible for providing analys...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Atlas Tech, an employee recognized Best Place to Work government contractor, supports the US military by providing Enterprise IT solutions to mission-critical, high-availability, and tactical appli...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 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 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 
At ServisFirst, Our Name is Our Mission.Bank Officers by performing the following duties.Conduct financial analysis of credit for new and existing clients and prospects.
Generate spreads, term sheet...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 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 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 Top Secret / Sci Contract Management Analyst III.Vickers and Nolan Enterprises (VNE) is an engineering company that provides government projects and programs with experienced and dedicated system arc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Implementation Analyst | Professional Services | USA | Remote or Hybrid.RLDatix is on a mission to transform care delivery worldwide, ensuring every patient receives the safest, highest-quality car...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Are you looking for a remote opportunity that offers unlimited earning potential and a flexible schedule?.We are currently seeking motivated individuals to join our team as remote agents.This 100% ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Insight Global is seeking a fully remote Sr.Cost Financial Analyst for a large healthcare provider located in Charleston, South Carolina.
This position will focus on cost analysis, decision support,...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 
The Cyber Security Engineer will work with the Combat Craft Team to perform complex cybersecurity engineering tasks for the customer.
The Cyber Security Engineer will serve in roles regarding System...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours Help formulate budget and estimates to support plans, programs, and activities.Present and defend budget estimates before authorities.
Implement legal and regulatory controls over approved budgets.P...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
The Revenue Integrity Analyst will perform internal quality assessment claim reviews to ensure compliance with federal, payer and internal Revenue Cycle policies to ensure complete, accurate and co...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Naval Information Warfare Systems Command (NAVWAR) Cost Analyst.We are seeking highly motivated individuals with a strong work ethic to support the Naval Information Warfare Systems Command (NAVWAR...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer
Data AnnotationNorth Charleston, South Carolinaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Cyber Security Analyst, Operations Watch Incident Response Analyst
Adapt ForwardCharleston, SC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Management Framework (RMF) Analyst
Resource Management Concepts, Inc.Charleston, SC, USserp_jobs.job_card.temporary
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Cyber Security Analyst
Fathom 4, LLCCharleston, SC, USserp_jobs.job_card.full_time
Cyber Threat Intel Analyst
Adapt ForwardNorth Charleston, SC, USserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Financial Analyst
Clearance JobsNorth Charleston, SC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer
Data AnnotationNorth Charleston, South Carolinaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationCharleston, South Carolinaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Senior Credit Analyst
ServisFirst BankCharleston, SC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationNorth Charleston, South Carolinaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Financial Planner - AI Trainer
Data AnnotationGoose Creek, South Carolinaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Contracts Management Analyst III
Clearance JobsCharleston, SC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Implementation Analyst
RLDatixMount Pleasant, SC, USserp_jobs.job_card.full_time
Financial Professional- Remote
Global Financial Impact - Edwin AlvaradoNorth Charleston, SC, USserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Sr. Cost Financial Analyst
Insight GlobalCharleston, SC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationGoose Creek, South Carolinaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Cyber Security Analyst II
Scientific Research CorporationNorth Charleston, SC, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
SUPERVISORY FINANCIAL MANAGEMENT ANALYST
Clearance JobsCharleston, SC, USserp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Revenue Integrity Analyst
Medical University of South CarolinaCharleston, SC, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Advanced Cost Analyst
Clearance JobsHanahan, SC, USserp_jobs.job_card.temporary