A company is looking for a Financial Crimes Analyst III responsible for investigating suspicious activities and enhancing the Financial Crimes program.
Key ResponsibilitiesResearch and review suspicious activity reported by bank staffComplete and file Suspicious Activity Reports (SARs) with thorough documentationConduct high-risk customer reviews and provide subject matter expertise to bank staffRequired QualificationsAt least 5+ years of banking BSA experience with another financial institution or fintechPreferred BSA Certification (CBAP, CAFP, or CAMS)Experience with technology-focused AML software, preferably Unit21Direct experience with payments and banking-as-a-service is preferredIntellectual curiosity and a self-driven mentality
Financial Crimes Analyst
A company is looking for a Financial Crimes Analyst III responsible for investigating suspicious activities and enhancing the Financial Crimes program. ...
Fraud Analyst
Experience working with fraud activity . Experience dealing with disputes, suspicious activity, and potential fraud. Analyzing transaction patterns detecting for fraud. ...
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...
Senior Financial Analyst
Senior Financial Analyst is the advanced professional skill level and working lead class in the Financial Analyst class series. Are you interested in a meaningful career providing expert financial guidance and conducting analysis at an Agency dedicated to fiscal and environmental sustainability? The...
Fraud Investigative Analyst - State Licensed
A company is looking for a Fraud Investigative Analyst responsible for conducting investigations related to fraud and abuse in gaming. ...
Compliance Officer | Investment Advisory Firm (RIA)
We are seeking a Compliance Officer to maintain and enhance our compliance policies and procedures, ensuring the firm’s adherence to regulatory standards. Proven experience as a Compliance Officer or Compliance Manager within a registered investment advisory (RIA) firm. Professional certification(s)...
Financial Analyst
Compiles financial information, processes journal entries into various accounts, reconciles reports, and financial data. Variance analysis for weekly/monthly financial reporting. ...
Senior Financial Analyst
Proven work experience as a Senior Financial Analyst, Financial Analyst or similar role. Knowledge of forecasting models, financial and operational systems, and data mining are key requirements for this role. Ultimately, you will ensure our financial planning processes and analytics are robust and a...
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We are in search of a NetSuite Business Analyst to join our team located in Santa Fe Springs, California. Minimum of 3 years of experience as a NetSuite Business Analyst or similar role. Proficient in Business Process Functions and Business Requirement Document creation. In this role, you will be re...
Senior Financial Analyst
Financial Planning & Analysis (FP&A) Department drives the Company's annual planning and budgeting cycle and is central to the company's executive management reporting, financial forecasts, profitability assessment, and incentive plan performance reporting activities. Prepare executi...