Certified Anti-Money Laundering AnalystVirtualVocations • Spokane, Washington, United States
Certified Anti-Money Laundering Analyst
VirtualVocations • Spokane, Washington, United States
job_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 Risk Operations Analyst to conduct reviews and investigations related to financial crimes and ensure compliance with regulatory requirements.
Key Responsibilities
Review transaction monitoring alerts to identify potential suspicious activity
Conduct manual reviews and escalate validated cases for Unusual Activity Reports
Collaborate with cross-functional teams to enhance AML rules and operational efficiency
Required Qualifications
High School Diploma, GED, or equivalent certification
Certified Anti-Money Laundering Specialist
2+ years of experience in BSA / AML monitoring
2+ years of experience in fraud investigations related to transaction monitoring
Ability to work independently in a remote environment
serp_jobs.job_alerts.create_a_job
Certified Analyst • Spokane, Washington, United States
Job_description.internal_linking.related_jobs
We are actively looking to hire talented Psychologists in the area, who are passionate about patient care and committed to clinical excellence.
Competitive compensation package based on productivity...serp_jobs.internal_linking.show_more A company is looking for a Mortgage Loan Processor to manage mortgage loan files from application to closing.Key Responsibilities : Compile and review financial documentation to ensure complete lo...serp_jobs.internal_linking.show_more A company is looking for a Fiduciary Compliance Testing Analyst to assist in regulatory compliance testing related to fiduciary activities.
Key Responsibilities Develop and maintain relationships ...serp_jobs.internal_linking.show_more 
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 quality of ...serp_jobs.internal_linking.show_more
Border Patrol Agent (BPA) GL-5 / 7 grade levels.IMPORTANT NOTICE : Duty assignments available at the time of offer may include the Southwest Border, including prioritized locations.Border Patrol deter...serp_jobs.internal_linking.show_more A company is looking for an Underwriting Support Analyst to assist with various underwriting responsibilities and support the underwriting team.
Key Responsibilities Review and process mortgage in...serp_jobs.internal_linking.show_more A company is looking for a Revenue Integrity Analyst responsible for researching and resolving complex carrier / payor claim edits and ensuring compliance with payor specifications.Key Responsibiliti...serp_jobs.internal_linking.show_more A company is looking for a Risk Analyst II to oversee merchant accounts and mitigate financial risks.Key Responsibilities Conduct daily, weekly, and monthly reviews of transaction activity to ide...serp_jobs.internal_linking.show_more Border Patrol Agent (BPA) - Experienced (GL-9 GS-11).Check out these higher-salaried federal law enforcement opportunities with the U.
Your current or prior law enforcement experience may qualify yo...serp_jobs.internal_linking.show_more 
Border Patrol Agent (BPA) GL-5 / 7 grade levels \n\n.IMPORTANT NOTICE : Duty assignments available at the time of offer may include the Southwest Border, including prioritized locations.Border Patrol ...serp_jobs.internal_linking.show_more We are actively looking to hire talented Licensed Therapists.Washington, who are passionate about patient care and committed to clinical excellence.
Competitive compensation package based on product...serp_jobs.internal_linking.show_more Border Patrol Agent (BPA) GL-5 / 7 grade levels.IMPORTANT NOTICE : Duty assignments available at the time of offer may include the Southwest Border, including prioritized locations.Border Patrol deter...serp_jobs.internal_linking.show_more A company is looking for a BSA / AML Operations Lead Analyst.Key Responsibilities Oversee transaction monitoring and rule tuning to enhance detection accuracy and improve alert productivity Conduc...serp_jobs.internal_linking.show_more Border Patrol Agent (BPA) GL-5 / 7 grade levels.IMPORTANT NOTICE : Duty assignments available at the time of offer may include the Southwest Border, including prioritized locations.Border Patrol deter...serp_jobs.internal_linking.show_more 
As a member of the Wealth Management and Advisory Services Investments (WMASI) team, participates in the management of client investment portfolios with the goal of exceeding client expectations.An...serp_jobs.internal_linking.show_more A company is looking for a Loan Consultant in Missouri.Key Responsibilities Acting as a loan officer for an individual pipeline of loans Guiding pre-approved borrowers through the home buying pr...serp_jobs.internal_linking.show_more A company is looking for a Transaction Monitoring Manager, Fraud Strategy.Key Responsibilities Manage and optimize transaction monitoring platforms and detection logic for fraud prevention Devel...serp_jobs.internal_linking.show_more 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 quality of ...serp_jobs.internal_linking.show_more
Clinical Psychologist - Loon Lake, WA
LifeStance Health • Loon Lake, WA, US
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Ohio Licensed Loan Processor
VirtualVocations • Spokane, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Fiduciary Compliance Analyst
VirtualVocations • Spokane, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Spokane, Washington
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Border Patrol Agent - Entry Level - Up to 30k Sign On Bonus
U.S. Customs and Border Protection • Springdale, WA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Underwriting Support Analyst
VirtualVocations • Spokane, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Revenue Integrity Analyst
VirtualVocations • Spokane, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Risk Analyst
VirtualVocations • Spokane, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Border Patrol Agent - Experienced - Recruitment Incentives
U.S. Customs and Border Protection • Springdale, WA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Border Patrol Agent - Entry Level
Customs and Border Protection • Springdale, WA, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Licensed Marriage & Family Therapist - Loon Lake, WA
LifeStance Health • Loon Lake, WA, US
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Border Patrol Agent - Entry Level
U.S. Customs and Border Protection • Springdale, WA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
BSA / AML Operations Lead Analyst
VirtualVocations • Spokane, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Border Patrol Agent - Entry Level - Recruitment Incentives
U.S. Customs and Border Protection • Springdale, WA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Portfolio Analyst I
Washington Trust Bank • Spokane, WA, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Missouri Licensed Loan Consultant
VirtualVocations • Spokane, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Transaction Monitoring Manager
VirtualVocations • Spokane, Washington, United States
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Remote Investment Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Spokane, Washington
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted