A company is looking for a Financial Crimes Senior Analyst to support their financial crimes risk management program.Key ResponsibilitiesCollect and analyze large data sets to extract insights on risk across various dimensionsSupport the execution of Risk Assessment reports for compliance officers and leadershipPrepare quarterly reports on risks, trends, and typologies, ensuring timely awarenessRequired Qualifications5+ years of experience in financial crimes risk assessment or investigationsKnowledge of the technology or financial services industry, particularly in payments or e-commerceFamiliarity with key regulatory requirements related to AML and SanctionsExperience querying and analyzing large data sets related to riskACAMS or similar certification is preferred
Senior Financial Accounting Analyst
A company is looking for a Senior Financial Accounting Analyst for a 100% remote position. ...
Senior Financial Analyst
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Financial Systems Analyst with Navy ERP experience to support financial management services remotely. ...
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Senior Financial Analyst
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Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including Abarth, Alfa Romeo, Chrysler, Citroën, Dodge, DS Automobiles, Fiat, Jeep, Lancia, Maserati, Opel, Peugeot, Ram, Vauxhall, Free2move an...
Senior Financial Analyst-US Federal Contracting Compliance
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Analyst, Global Financial Crimes Compliance – Transaction Monitoring Rule Program Oversight
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Financial Crimes Analyst 100 % Remote
A $2 billion retail bank looking to bring on a new "Financial Crimes Analyst" to join their team. Stay current with regulatory changes and industry best practices related to financial crimes and compliance. Review and evaluate financial crime investigations, including anti-money laundering (AML), fr...