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 Analyst
Experience working with fraud activity . Experience dealing with disputes, suspicious activity, and potential fraud. Analyzing transaction patterns detecting for fraud. ...
KYC EDD Analyst
A company is looking for a KYC Enhanced Due Diligence Analyst I. ...
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...
SAP EWM Senior Business Analyst
Must have ability to manage relationship with business stakeholders and work collaboratively with partners and cross functional teams. Demonstrated strong managerial skills in implementing IT and business change or transformations. ...
Assistant to Chief Compliance Officer/General Counsel
We are seeking an assistant to provide daily administrative support to the Agency's Chief Compliance Officer and General Counsel and operational support to the Legal and Compliance functions in a highly professional and confidential manner. Assistant to Chief Compliance Officer/General Counsel. ...
Sr. Compliance Analyst
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...
Senior Business Intelligence Analyst, Trust & Safety - USDS
Lead the weekly business review (WBR) process for the Safety Operations team, including executive level presentations and performance meetings. Work with management and/or internal stakeholders to define business requirements and analytical needs and execute against them. Conduct data mining, regres...
Senior EHS Compliance Specialist/Environmental Scientist
Senior Environmental, Health & Safety (EHS) Compliance Specialist/Environmental Scientist. Assist with field assignments, such as providing EHS compliance support and train with senior staff at EHS compliance audits. Assist with providing EHS compliance program support for commercial and industr...
Credit Analyst
Creates financial spreadsheets; analyze business and global cash flow under the direction of manager on initial credit eligibility/review. ...