Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity?
We are looking for someone like that who can :
- review client transactions, conduct initial analysis and identify suspicious activity as well as escalate cases for further review
- research entities and / or individuals using both public domain and database search services
- maintain regular contact with branch personnel to obtain necessary information about customers and account activity
- help with the design and development of monitoring reports and assist management with testing enhancements to the monitoring program
- supports senior staff in researching and responding to regulatory requests
Financial Crime Analyst
A company is looking for a Financial Crime & Fraud Analyst to support and protect customers from financial crime risks. ...
Financial Crime Surveillance Analyst
Do you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? We are looking for someone like that who can:. ...
Financial Crimes Analyst 100 % Remote
A $2 billion retail bank looking to bring on a new "Financial Crimes Analyst" to join their team. Review and evaluate financial crime investigations, including anti-money laundering (AML), fraud, and other suspicious activities. Develop and implement QC procedures and protocols for financial crime d...
Risk and Compliance Analyst
A company is looking for an Analyst Risk and Compliance to support their Global Data Privacy Compliance program. ...
Sr Content and Policy Analyst
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
Privacy & Compliance Analyst (Hybrid)
The Privacy and Compliance Analyst is responsible for supporting a variety of firm-wide projects and initiatives for the team. Serving as a privacy and compliance resource to teams and workgroups to continuously improve processes designed to mitigate risk of non-compliance;. Candidates should have a...
Business Unit Compliance Analyst
At Regions, the Business Unit Compliance Analyst is a first line of defense risk management function that ensures that business unit activities follow necessary rules and regulations and comply with legal boundaries and jurisdictions. High School Diploma or GED and seven (7) years of experience in C...
Compliance Analyst
The Compliance Analyst will work under the direct supervision of the Senior Manager of Compliance, primarily to conduct research and analyze large datasets from various sources to prevent potential fraud, waste, and abuse. The Compliance Analyst will conduct reviews and assessments across multiple s...
Senior Analyst, SCM, Responsible Sourcing and Compliance
As a Supply Chain Compliance Analyst, you'll leverage your existing comprehensive knowledge of NNA's core supply chain, quality, purchasing, and development practices with the latest in data science, statistical modeling, cutting-edge software, and AI to optimize NNA's supply chain operations for le...
Associate IT Compliance Analyst
Associate IT Compliance Analyst. The Associate IT Compliance Analysts key responsibilities are:. IT risk management, audit, or security with a focus on governance, risk, and compliance . Assist in compliance evidence collection for regulation audits . ...