Financial Crimes Analyst
VirtualVocationsSyracuse, New York, United Statesjob_description.job_card.variable_hours_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 • Syracuse, New York, United States
Job_description.internal_linking.related_jobs
Fraud Investigative Analyst I - NY, NJ Or PA.We're in the business of people helping people and you can help us change lives just by working here.
Whether it's helping a member make a transaction, b...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced.SIU / Claims Investigators in the Syracuse or surrounding area.This is a part-time...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Pay range : $85,000 - 95,000 DOE.This position is located in Syracuse, NY.At Bluefors, we are proud to design and manufacture world-class cryogenic solutions that enable breakthrough discoveries.Fro...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Legrand has an exciting opportunity for a Financial Analyst to join the Electrical Wiring Systems Pass and Seymour Team in Syracuse, NY.
As a member of the finance department, this position has dire...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Financial Analyst Job Duties : Reviewing and analyzing tax returns and financial statements.Imput...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Lockheed Martin is a global leader in aerospace, defense, and technology solutions, dedicated to pushing the boundaries of innovation and shaping the future of the industry.With a rich legacy of ex...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Claims Analyst - Construction Claims.We have an immediate need for a Construction Claims Analyst based in Syracuse.Come join our team! We are looking to build services and capabilities through the ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_less
Plan and conduct investigations to identify illegal activities designed to evade the requirements of New York State Tax Law by using effective organizational skills, tact, and diplomacy while perfo...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...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_variable_days
Senior Financial Projects Analyst.Our client is seeking a Senior Financial Projects Analyst in the Finance Department to support the Director with all aspects of project management.This role will i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Job Reference Id : ORD-185497-MD-NY.Board Certification Required : Negotiable.A correctional facility is seeking a Psychiatrist to work 24-32 hours per week at clinic.
The facility is located in Ora...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Principal CSR Analyst Job Duties : Provide leadership and input in building the long-term business model...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
We're seeking a highly analytical and strategic Pricing Analyst to join our Light Commercial Pricing team in Syracuse, NY.
This role partners closely with our West Coast distribution channel to supp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days Job Reference Id : ORD-202701-MD-NY.Board Certification Required : Yes.A Forensic Outpatient Clinic is seeking a Board Certified Psychiatrist for locum tenens coverage.
The facility is located in Up...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_variable_days 
This position is onsite at Sysco Syracuse in Warners, NY.Support strategies to help drive increased profitability, process efficiency, reduce costs and overall business improvement.Partner with lea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The Technical Systems Analyst provides front-line IT support across the resort and casino, ensuring smooth operation of systems used in gaming, hospitality, food & beverage, and guest serv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Fraud Investigative Analyst I- NY, NJ or PA
Visions Federal Credit UnionSyracuse, NY, USserp_jobs.job_card.full_time
Private Investigator
Lemieux & Associates LLCSyracuse, NY, USAserp_jobs.job_card.full_time +1
serp_jobs.filters_job_card.quick_apply
Finance Supervisor
BlueforsSyracuse, NY, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Financial Analyst
LegrandSyracuse, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst
TradeJobsWorkForce13261 Syracuse, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Program Finance Analyst
Lockheed MartinLiverpool, NY, USserp_jobs.job_card.part_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Claims Analyst - Construction Claims
The LiRo GroupSyracuse, NY, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Revenue Crimes Specialist Trainee 1 / Revenue Crimes Specialist Trainee 2 / Revenue Crimes Specialist 1
StateJobsNYSyracuse, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Credit Analyst
TradeJobsWorkForce13202 Syracuse, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
PayPal Fraud Analyst
TradeJobsWorkforce13252 Syracuse, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Border Patrol Agent
U.S. Customs and Border ProtectionBrewerton, NY, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Planner - AI Trainer
Data AnnotationSyracuse, New Yorkserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Senior Financial Analyst
M3 PlacementSyracuse, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Psychiatrist Needed for Locum Tenens Coverage at Facility in Orange County, NY
HealthEcareers - ClientBouckville, NY, USAserp_jobs.job_card.part_time
- serp_jobs.job_card.promoted
Principal CSR Analyst
TradeJobsWorkForce13224 Syracuse, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Pricing Analyst, Market Analysis
Carrier Global CorpEast Syracuse, NY, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Psychiatrist Needed for Locum Tenens Coverage at Facility in Upstate NY
HealthEcareers - ClientBouckville, NY, USAserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationSyracuse, New Yorkserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
R204137 Finance Analyst - Syracuse
SyscoSyracuse, New York, United Statesserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Technical Systems Analyst
Oneida Innovations GroupVerona, NY, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply