Financial Crimes Analyst
VirtualVocationsSouth Bend, Indiana, United Statesjob_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 Financial Crimes Analyst II.
Key Responsibilities
Adjudicate alerts generated through the transaction monitoring system
Conduct investigations into unusual activity referrals from Fintech partnership clients
Complete and file suspicious activity reports (SARs) with thorough documentation
Required Qualifications
3-5 years of banking BSA experience with another financial institution or fintech
Preferred CBAP, CAFP, or CAMs certifications
Preferred experience with technology-focused AML software (e.g., Unit21, Verafin)
Ability to thrive in a fluid environment with high autonomy
Self-starter mentality with a growth mindset
serp_jobs.job_alerts.create_a_job
Financial Analyst • South Bend, Indiana, United States
Job_description.internal_linking.related_jobs A company is looking for a Tax & Compliance Analyst to ensure tax and government compliance while contributing to process improvements.
Key Responsibilities Perform monthly federal and state tax a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Financial Crimes Specialist.Key Responsibilities Investigate AML and fraud alerts to detect potentially suspicious activity Draft comprehensive investigative narrative...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
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 q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Compensation Analyst to provide analytical and process support to the Global Compensation function in Corporate Human Resources.
Key Responsibilities Maintain accuracy o...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Performs analysis and reporting regarding financial operations and information.MISSION, VALUES and SERVICE GOALS.We deliver outstanding care, inspire health, and connect with heart.Performs statist...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 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 q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 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 q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 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 q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Lead Financial Planning & Analysis.Key Responsibilities : Support annual budgeting, quarterly forecasting, and long-range strategic planning processes Analyze financial...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Lead Compensation Analyst who will play a critical role in shaping and maintaining the organization's compensation programs.
Key Responsibilities : Evaluate job roles and...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Senior Staff Analyst, GRC.Key Responsibilities Develop and maintain a comprehensive Governance, Risk, and Compliance (GRC) strategy and roadmap Operationalize a risk a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Cyber Program Maturity Analyst Sr Principal.Key Responsibilities Strengthen EPA's Information Security and Privacy Posture by streamlining cybersecurity procedures and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 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 q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Financial Analyst III - Financial Reporting.Key Responsibilities Participate in the preparation of monthly variance analyses, database queries, and reports Prepare boa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Financial Business Analyst.Key Responsibilities Conduct in-depth financial analysis, including modeling, budgeting, forecasting, and ROI assessments Evaluate business ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Financial or Business Analyst Sr.Key Responsibilities Assist Charge Integrity Analysts with troubleshooting and testing Investigate charge capture issues and prepare p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Senior Staff Analyst, GRC.Key Responsibilities Develop and maintain a comprehensive Governance, Risk and Compliance (GRC) strategy and roadmap Operationalize a risk as...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 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 q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Security Analyst to join their Security team.Key Responsibilities Continuously monitor the organization's network, systems, and applications for security breaches and r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Tax Compliance Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
State Licensed Financial Crimes Specialist
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationSouth Bend, Indianaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Compensation Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
Senior Financial Analyst
Beacon Health SystemGranger, Indiana, United States, 46530serp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationElkhart, Indianaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer
Data AnnotationMishawaka, Indianaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Financial Planner - AI Trainer
Data AnnotationMishawaka, Indianaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Lead Financial Planning Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Lead Compensation Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior GRC Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Cybersecurity Program Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationSouth Bend, Indianaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
California Licensed Financial Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Financial Business Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Customs and Border Protection Officer
U.S. Customs and Border ProtectionGoshen, IN, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Michigan Licensed Business Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Senior Staff Analyst, GRC
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer
Data AnnotationElkhart, Indianaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Security Analyst
VirtualVocationsSouth Bend, Indiana, United Statesserp_jobs.job_card.full_time