Financial Crimes Analyst
VirtualVocationsBurbank, California, 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 • Burbank, California, United States
Job_description.internal_linking.related_jobs
Third Party Governance, Risk And Compliance Analyst.Los Angeles, California Hybrid 3 Days Onsite Full Time.The Analyst will be a key player in overseeing third-party vendor risk, ensuring regulat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Astrana Health Management has an opening for a hybrid role of Senior Analyst - Strategic Finance (Alhambra, CA).The role focuses on financial analysis, modeling, and strategic planning support.Send...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
Our client, a leader in corporate restructuring, is seeking an RSS Consultant to join their team.The ideal candidate will have strong attention to detail, excellent communication skills, and the ab...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
I can succeed as a Fixed IncomePortfolio Analysis Analyst at Capital Group.As a Fixed IncomePortfolio Analysis Analyst, you will join a team focused on fixed income portfolio construction and analy...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Location : Palmdale, CA (On-Site / Office).Active Secret Clearance with an Investigation within last 5 years or CE enrollment.
Special access NOT required to start.OTCA Worker will work Onsite Full Tim...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Corporate Finance Analyst, Capital Markets.Faraday Future (FF) is a California-based mobility company, leveraging the latest technologies and world's best talent to realize exciting new possibiliti...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Our client, a leader in the Corporate Restructuring industry, is seeking a Senior RSS Consultant to join their team.As a Senior RSS Consultant, you will be part of the Restructuring Department supp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Senior Financial Analyst, Film & TV.At Sony Music Entertainment, we fuel the creative journey.We've played a pioneering role in music history, from the first-ever music label to the invention of th...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Strategic Advisory And Financial Analyst.The Strategic Advisory And Financial Analyst Financial Information Center (FIC) is an integral part of Latham's Financial Analysis team.This role will be r...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 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 the client we're working to be the most customer-centric company on earth.To get there we need exceptionally talented bright and driven people.
If you'd like to help us build the place to find an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
The Risk & Compliance Analyst II brings subject matter expertise to the Firm's risk and compliance management programs, partnering with legal support, operations, and technology teams to ensure com...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Our values guide how we operate.Taking pride in creating new possibilities, we are dedicated to : .Cultivate Team Learning and Growth.
Benefits of Working with SB Energy.SB Energy is committed to help...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Financial Analyst (Cost) Level 2 Or Level 3.At Northrop Grumman, our employees have incredible opportunities to work on revolutionary systems that impact people's lives around the world today, and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Programmatic Compliance Analyst.Volunteers of America is an organization committed to serving people in need, strengthening families, and building communities.
VOALA provides a variety of social ser...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Build your big career with the firm that does Big Law, Better.McDermott Will & Emery is a leading global law firm that brings together more than 1,400 lawyers and 1,200 business professionals.We ce...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Financial Analyst - Large Format.The financial analyst will be responsible for developing and analyzing strategies aimed at maximizing revenue and profit while maintaining a sustainable pricing str...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Westlake Financial Services is the largest privately-held auto finance technology company in the United States with $22 billion assets under management.
As a Financial Analyst in the Business Strate...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
Financial Analyst, Global Operations.Location : Northridge - California, USA.Worker Type Reference : Regular - Permanent.
We're a global, multi-disciplinary team that's putting the innovative power of...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Third Party Governance, Risk and Compliance (GRC) Analyst
VeracityLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Analyst
ConfidentialAlhambra, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Hybrid Financial Analyst
ManpowerLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fixed Income Portfolio Analysis Analyst
Capital GroupWest Los Angeles, CA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst
Clearance JobsLittlerock, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Corporate Finance Analyst, Capital Markets
Faraday FutureGardena, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Hybrid Financial Analyst CA
ManpowerEl Segundo, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Financial Analyst, Film & TV
Sony Music EntertainmentCulver City, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Strategic Advisory and Financial Analyst
Latham & WatkinsLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationLa Habra, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationPasadena, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Financial Analyst II
TEKsystemsCulver City, CA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk and Compliance Analyst II
Munger, Tolles & Olson LLPLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Analyst, Capital Markets
SB EnergyLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst (NSS Business Unit) Level 2 or Level 3
Northrop GrummanRedondo Beach, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Programmatic Compliance Analyst
Volunteers of America Los AngelesLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Conflicts Analyst - Intapp
McDermott Will & EmeryLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst - Large Format
Red BullSanta Monica, CA, USserp_jobs.job_card.permanent
- serp_jobs.job_card.promoted
Financial Risk Analyst
Westlake Financial ServicesLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst, Global Operations
HARMANNorthridge, CA, USserp_jobs.job_card.full_time