Certified Anti-Money Laundering AnalystVirtualVocations • Lansing, Michigan, United States
Certified Anti-Money Laundering Analyst
VirtualVocations • Lansing, Michigan, 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 • Lansing, Michigan, 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_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 q...serp_jobs.internal_linking.show_more 
Join our distributed team as a Remote AI Task Reviewer and help improve AI systems by completing short, style online tasks.
This is an easy-to-learn role with full training and ongoing support.No pr...serp_jobs.internal_linking.show_more A company is looking for a Revenue Integrity Analyst responsible for researching and resolving complex carrier / payor claim edits and ensuring compliance with payor specifications.Key Responsibiliti...serp_jobs.internal_linking.show_more A company is looking for a Senior Analyst, Payment Integrity.Key Responsibilities Serve as a subject matter expert for reimbursement policies and claims processing edits Research industry coding...serp_jobs.internal_linking.show_more 
Customs and Border Protection Officer (CBPO).Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of high...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 q...serp_jobs.internal_linking.show_more A company is looking for an Underwriting Support Analyst to assist with various underwriting responsibilities and support the underwriting team.
Key Responsibilities Review and process mortgage in...serp_jobs.internal_linking.show_more A company is looking for a Loan Consultant in Missouri.Key Responsibilities Acting as a loan officer for an individual pipeline of loans Guiding pre-approved borrowers through the home buying pr...serp_jobs.internal_linking.show_more A company is looking for a Fiduciary Compliance Testing Analyst to assist in regulatory compliance testing related to fiduciary activities.
Key Responsibilities Develop and maintain relationships ...serp_jobs.internal_linking.show_more A company is looking for a Senior Compliance Analyst to manage the day-to-day operations of their Compliance program.Key Responsibilities Support the vendor due diligence program and ensure docum...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 q...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 q...serp_jobs.internal_linking.show_more Customs and Border Protection Officer (CBPO).Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of high...serp_jobs.internal_linking.show_more A company is looking for a Lead Analyst, Payment Integrity.Key Responsibilities Assist in executing tasks to meet regulatory requirements and improve operational outcomes related to Payment Integ...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 A company is looking for a Risk Analyst II to oversee merchant accounts and mitigate financial risks.Key Responsibilities Conduct daily, weekly, and monthly reviews of transaction activity to ide...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 q...serp_jobs.internal_linking.show_more
Remote Finance Advisor - AI Trainer
Data Annotation • East Lansing, Michigan
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Financial Planner - AI Trainer
Data Annotation • East Lansing, Michigan
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote AI Task Reviewer – Flexible Hours, No Experience Needed
RLDG • Sunfield, Michigan, United States
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Revenue Integrity Analyst
VirtualVocations • Lansing, Michigan, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
State Licensed Payment Integrity Analyst
VirtualVocations • Lansing, Michigan, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Customs and Border Protection Officer - Experienced
U.S. Customs and Border Protection • Essex, MI, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer
Data Annotation • Lansing, Michigan
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Underwriting Support Analyst
VirtualVocations • Lansing, Michigan, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Missouri Licensed Loan Consultant
VirtualVocations • Lansing, Michigan, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Fiduciary Compliance Analyst
VirtualVocations • Lansing, Michigan, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Senior Compliance Analyst
VirtualVocations • Lansing, Michigan, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data Annotation • Lansing, Michigan
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data Annotation • East Lansing, Michigan
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Customs and Border Protection Officer - Entry Level
U.S. Customs and Border Protection • Essex, MI, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Lead Analyst, Payment Integrity
VirtualVocations • Lansing, Michigan, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
BSA / AML Operations Lead Analyst
VirtualVocations • Lansing, Michigan, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Risk Analyst
VirtualVocations • Lansing, Michigan, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data Annotation • Lansing, Michigan
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted