North Carolina Licensed AML Compliance Analyst
VirtualVocationsHuntsville, Alabama, United Statesjob_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 Senior AML / CFT Compliance Analyst.
Key Responsibilities
Manage and investigate complex cases of suspicious financial activity and conduct Enhanced Due Diligence (EDD) reviews
Develop and conduct testing of AML / CFT policies and provide independent assessments to management
Prepare comprehensive Suspicious Activity Reports (SARs) and analyze complex data sets to identify trends and risks
Required Qualifications
Bachelor's Degree with 4+ years of experience in AML / CFT compliance or related field, or High School Diploma / GED with 6 years of experience
Strong understanding of BSA / AML regulations, OFAC, and KYC requirements
Experience with AML / CFT software, data analytics tools, and case management systems
CAMS certification is required
Expertise in financial crime risk assessment and quality assurance methodologies
serp_jobs.job_alerts.create_a_job
Compliance Analyst • Huntsville, Alabama, United States
Job_description.internal_linking.related_jobs
Best Place to Work that provides solutions from design through production to sustainment by delivering targeted results.Our approach couples the latest technology with engineering expertise and ana...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Leidos defense Systems Sector is seeking a talented.Configuration Management Analys.With offices across the United States engaging in the defense, space, cyber and commercial fields.Leidos defense ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Are you detail-oriented, process-driven, and ready to support meaningful work in government contracting? We are seeking a Contracts Analyst to join our collaborative Contracts team, with a focus on...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Counter-Countermeasure and Threat Discrimination Analyst.Be a part of our passionate and determined team that is on a mission to use our skills and experiences to make a difference in the defense a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Founded in 2007 in Huntsville, AL, MartinFed provides the U.Our goal is to attract the best and brightest within their field.
We invest in our people because they are our greatest asset.They cultiva...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
BecTech is looking for a highly-talented mid-level analyst with experience in Counter-Countermeasure and Threat Discrimination to join our MDA team! In this role you will get to provide systems ana...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Software Assurance Security Analyst.Redstone Arsenal / Huntsville, AL.IPTA's Technology Solutions Team is passionate about providing our customers with technical solutions that satisfy their business...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Senior Software Analyst Company & Position Overview At Lakeland Industries, we’re more than just a leader in the PPE sector—we’re a team of innovators, collaborators, and prob...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The configuration analyst provides support and analysis to maintain, audit and continually improve configuration management processes.
Conduct and prepare configuration management plans and procedur...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Best Place to Work that provides solutions from design through production to sustainment by delivering targeted results.Our approach couples the latest technology with engineering expertise and ana...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Global Trade Compliance Analyst.At Lakeland Industries, our number one priority is creating protective garments that protect people from fire, hazardous chemicals, and diseases, throughout the worl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Job Description Global Trade Compliance Analyst Supply Chain Company & Position Overview : .Join us at Lakeland Industries, a leading innovator in the PPE sector.
We pride ourselves on delivering ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Risk Management Analyst to provide independent systems engineering support in the development, evaluation, and implementation of risk management processes for defense and aerospace programs.This ro...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Quality Analyst Senior - Huntsville, AL.You will be the Quality Analyst for the Lockheed Martin Missiles and Fire Control team.
Our team is responsible for supporting Air & Missile Defense test acti...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 This position description does not represent a current opening but may be used to identify candidates with skills and experience for positions within Technica Corporation that frequently become ava...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Are you detail-oriented, process-driven, and ready to support meaningful work in government contracting? We are seeking a Contracts Analyst to join our collaborative Contracts team, with a focus on...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Modeling and Simulation Joint Analyst Team Analyst.This position supports the Indirect Fire Protection Capability Increment 2 (IFPC Inc 2) Product Office within the Short and Intermediate Effectors...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
This position description does not represent a current opening but may be used to identify candidates with skills and experience for positions within Technica Corporation that frequently become ava...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Canvas provides engineering services and technical solutions for customers in federal and commercial markets.We are recognized by our customers and industry partners for our ethical standards, worl...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Applications will be accepted on an ongoing basis until the requisition is closed.At Blue Origin, we envision millions of people living and working in space for the benefit of Earth.We're working t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Configuration Management Analyst
Intuitive Research and Technology CorporationHuntsville, AL, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Configuration Management Analyst
Leidos IncHuntsville, AL, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Contracts Analyst
Integration InnovationHuntsville, AL, USserp_jobs.job_card.full_time
Counter-Countermeasure and Threat Discrimination Analyst
Banner Defense, Inc.Madison, AL, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Malware Analyst (DoD Secret Clearance)
MartinFedHuntsville, AL, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Analyst
Basic Engineering Concepts & Technologies Inc DBA BecTech IncHuntsville, AL, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Software Assurance Security Analyst
Interactive Process Technology LLCHuntsville, AL, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Sr. Software Analyst
Lakeland IndustriesHuntsville, AL, USserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Configuration Analyst
Science and Engineering Services, LLCHuntsville, AL, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Threat Systems Analyst
Intuitive Research and Technology CorporationHuntsville, AL, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Sr. Global Trade Compliance Analyst
Lakeland IndustriesHuntsville, AL, USserp_jobs.job_card.full_time
Sr. Global Trade Compliance Analyst - Hybrid (4 Days in Office 1 Remote)
Lakeland IndustriesHuntsville, AL, USserp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Risk Management Analyst
Clearance JobsHuntsville, AL, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Quality Analyst Senior - Huntsville, AL
Lockheed MartinHuntsville, AL, USserp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Project Analyst (Pipeline)
Clearance JobsHuntsville, AL, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Contracts Analyst
Clearance JobsHuntsville, AL, USserp_jobs.job_card.full_time
Modeling and Simulation Joint Analyst Team Analyst
Canvas Inc.Huntsville, AL, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Project Analyst (Pipeline)
Technica CorporationHuntsville, AL, USserp_jobs.job_card.full_time
Contract Analyst
Canvas Inc.Huntsville, AL, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Configuration / Data Management Analyst III
Blue OriginHuntsville, AL, United Statesserp_jobs.job_card.permanent