Financial Crimes Analyst
VirtualVocationsLawrenceville, Georgia, 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 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 • Lawrenceville, Georgia, United States
Job_description.internal_linking.related_jobs
Analyst I, Workday Adaptive Financial Systems is responsible for assisting with maintaining Workday Adaptive Planning, supporting end users and helping to build additional functionality.Support use...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
AML-Expert, Investigation-Advanced, SAR Writing-Intermediate, Analytical Skills-Advanced, Regulatory Knowledge-Intermediate.
This role entails conducting due diligence with a sharp focus on AML / BSA / ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers.We serve more than 750 payers, including the top five national health plans, regional hea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Financial Analyst 2 US Commercial.At Intuitive, we are united behind our mission : we believe that minimally invasive care is life-enhancing care.
Through ingenuity and intelligent technology, we exp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
It's exciting to find yourself standing in a pivotal moment in time.It's even more exciting to be out front leading it.At QTS, our world-class data centers are supporting our customers most strateg...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Financial Services Manager - Regulatory & Financial Risk.Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into d...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Transformation Office Finance Team Member.Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Emory Healthcare Financial Analyst.At Emory Healthcare we fuel your professional journey with better benefits, valuable resources, ongoing mentorship and leadership programs for all types of jobs, ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Financial Reporting Analyst II.Printpack is seeking qualified candidates to fill the position of Financial Reporting Analyst II.
This Atlanta-based role reports to the Financial Reporting Manager II...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
Together we fight for everyone's opportunity for a better financial future.We will do this together with customers, partners, and colleagues.
We will fight for others, not against : We will stand up...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
At LexisNexis Risk Solutions, we believe in using data for good to solve problems and make a positive impact on people, industry and society.
We deliver enhanced value to our customers by leveraging...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Develops and deliver fraud awareness training programs to educate employees on fraud prevention best practices and procedures.
Build effective relationships with internal / external stakeholders.Monit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Global Payments Financial Analyst.Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepai...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
Global Financial Crime Executive I - Financial Intelligence Unit - Detection.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every con...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Emory Healthcare Financial Analyst III.At Emory Healthcare we fuel your professional journey with better benefits, valuable resources, ongoing mentorship and leadership programs for all types of jo...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 
Financial Crime Risk Management, AML Solutions Architect.This is for client and I need someone local to Berkeley Heights NJ or Alpharetta GA.
Can you please help with someone today.Title : Financial ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Financial Analyst - Operations Support.Vulcan Materials Company is the nations largest producer of construction aggregates and a major producer of aggregates-based construction materials, including...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Berkley Entertainment Financial Analyst.At Berkley Entertainment, we have over 25 years of underwriting risks in Entertainment & Sports.
Our one focus is entertainment insurance.We bring our decades...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Sr. Analyst I, Workday Adaptive Financial Systems
NEXTGEN HealthcareAtlanta, GA, United Statesserp_jobs.job_card.full_time
Risk Analyst II : 25-06048
Akraya IncAtlanta, Georgia, United Statesserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Financial Analyst
ZelisAtlanta, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst 2 US Commercial
IntuitivePeachtree Corners, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Investment Analyst
QTS Data CentersDuluth, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Services Manager - Regulatory & Financial Risk
DeloitteAtlanta, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst III
Global PaymentsAtlanta, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Financial Acct. Analyst
Emory HealthcareAtlanta, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst II
PrintpackAtlanta, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationPeachtree Corners, Georgiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Lead Financial Analyst, Investments
Voya FinancialAtlanta, GA, USserp_jobs.job_card.part_time
- serp_jobs.job_card.promoted
Senior Financial Analyst (Hybrid)
RELXAlpharetta, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Sr Fraud Prevention Analyst (Hybrid)
Georgia United Credit UnionDuluth, GA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst II
Global PaymentsAlpharetta, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Global Financial Crime Executive - Financial Intelligence Unit
Bank of AmericaAtlanta, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst III, EHC
Emory HealthcareAtlanta, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationBrookhaven, Georgiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Financial crime risk management, AML solutions Architect
StaffingAlpharetta, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst - Operations Support
Vulcan MaterialsAtlanta, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst
W.R. BerkleyAtlanta, GA, USserp_jobs.job_card.full_time