Financial Crimes Analyst
VirtualVocationsSouth Bend, Indiana, 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 • South Bend, Indiana, United States
Job_description.internal_linking.related_jobs A company is looking for a Tax & Compliance Analyst to ensure tax and government compliance while contributing to process improvements.
Key Responsibilities Perform monthly federal and state tax a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
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 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 A company is looking for a Compensation Analyst to provide analytical and process support to the Global Compensation function in Corporate Human Resources.
Key Responsibilities Maintain accuracy o...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Client Services Analyst I who will manage prior authorization and referral requests for Medicaid members.
Key Responsibilities Process prior authorization and referral r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Lead Compensation Analyst who will play a critical role in shaping and maintaining the organization's compensation programs.
Key Responsibilities : Evaluate job roles and...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 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 A company is looking for a Senior Staff Analyst, GRC.Key Responsibilities Develop and maintain a comprehensive Governance, Risk, and Compliance (GRC) strategy and roadmap Operationalize a risk a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Remote Retirement Plan Compliance Analyst.Key Responsibilities Ensure compliance with retirement plan provisions and related regulations Support audits and assist Plan...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Financial Analyst to perform financial analysis and reporting to support business operations.Key Responsibilities Conduct financial analysis of company expenses and inc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Financial Analyst III - Financial Reporting.Key Responsibilities Participate in the preparation of monthly variance analyses, database queries, and reports Prepare boa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Financial Business Analyst.Key Responsibilities Conduct in-depth financial analysis, including modeling, budgeting, forecasting, and ROI assessments Evaluate business ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Senior Financial Reporting Analyst.Key Responsibilities Participate in the monthly accounting close and related reporting cycles Perform technical accounting research ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Financial or Business Analyst Sr.Key Responsibilities Assist Charge Integrity Analysts with troubleshooting and testing Investigate charge capture issues and prepare p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a FIN Functional Lead - Supplier Accounts (Infor / Lawson).Key Responsibilities Provide day-to-day functional and technical support for Infor / Lawson Financials (Supplier Ac...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Senior Staff Analyst, GRC.Key Responsibilities Develop and maintain a comprehensive Governance, Risk and Compliance (GRC) strategy and roadmap Operationalize a risk as...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Specialty Investigator - Internal Investigations.Key Responsibilities Investigate suspected internal fraud and financial crimes, documenting findings in a case manageme...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 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 A company is looking for a Senior Regulatory Compliance Analyst to advance its Corporate Compliance Program.Key Responsibilities Lead internal audits, operational reviews, and risk assessments M...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Tax Compliance Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationElkhart, Indianaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer
Data AnnotationMishawaka, Indianaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Financial Planner - AI Trainer
Data AnnotationSouth Bend, Indianaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Compensation Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Client Services Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Lead Compensation Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationMishawaka, Indianaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Senior GRC Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Retirement Plan Compliance Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
California Licensed Financial Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Business Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Financial Reporting Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Michigan Licensed Business Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Finance Functional Lead
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Senior Staff Analyst, GRC
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Internal Investigations Specialist
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationMishawaka, Indianaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Senior Regulatory Compliance Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time