A company is looking for an AML Investigator Analyst Level II.Key ResponsibilitiesConduct end-to-end reviews of suspicious activities and prepare Suspicious Activity Reports (SARs)Perform transaction monitoring and analyze data to identify potential financial crimesProvide training and support to junior analysts on complex casesRequired QualificationsBachelor's Degree and a minimum of 2 years of relevant experienceProficient in Microsoft Excel (Intermediate / Advanced) and Microsoft WordKnowledge of US reporting requirements related to suspicious activityExperience with transaction analysis involving international wires and cash activitiesACAMS, CFE, or similar professional certifications preferred
AML Investigator Analyst
A company is looking for an AML Investigator Analyst Level II. ...
Fraud Investigator (Remote)
As a Fraud Investigator, you will investigate and research cases of identified fraud, fraud loss, or suspicious events to identify fraud rings and patterns, assist victims in resolving fraud events, and denying fraud claims identified as false through investigation. A primary responsibility of a fra...
Business Systems Analyst, Procure to Pay Products
The Business Systems Analyst, Procure to Pay Products, will help define, test, and deliver product solutions to maximize business value. The Business Systems Analyst, Procure to Pay Products, will conduct customer research and collaborate with key stakeholders across UCLA to gather business requirem...
Virginia Medicaid Compliance Officer
A company is looking for a Senior Compliance Professional to serve as the designated Regulatory Compliance contact for the Indiana Medicaid contract. ...
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Compliance Analyst for a client in California. Compliance Analyst, you will be responsible for assisting with all aspects of securities and solicitation services within the team, processing data from clients, and serving as the point of contact for clients on assigned cases. Must hold a minimum of 7...
Project Coordinator II (Labor Compliance Analyst)
Join our team as a Project Coordinator II (Labor Compliance Analyst) and play a crucial role in upholding labor compliance across construction projects within the Los Angeles Community College District!. As a Labor Compliance Analyst, you will monitor, audit, and enforce the LACCD Labor Compliance P...
Fraud Investigator (Remote)
As a Fraud Investigator, you will investigate and research cases of identified fraud, fraud loss, or suspicious events to identify fraud rings and patterns, assist victims in resolving fraud events, and denying fraud claims identified as false through investigation. A primary responsibility of a fra...
Customer Solution Center Compliance Audit Specialist II
Customer Solution Center Compliance Audit Specialist II. This position is responsible for the ongoing progression and maintenance of CSC's compliance program efforts, including policy and procedure development, training and education initiatives, and compliance programmatic enhancements. The Custome...
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One year plus of BSA/AML/OFAC related experience is preferred. ...
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Technical Business Analyst in the Business & Data Platforms organization, you will be responsible for working with internal and external partners to develop and document technical solutions including data flows, business processes, integrations, and data processing logic. Strong curiosity about ...