2mo
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Program Manager Analyst
Mansfield or Columbus
RemoteFull Time
2+ YOEBachelor's degree; 2+ years in financial compliance/BSA/AML; ACAMS/AMLCA/CFE preferred; strong risk and regulatory review skills.
1d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOE1+ year financial services or AML experience; high school diploma required; knowledge of BSA, USA PATRIOT Act, OFAC, SAR; strong writing, research and analytical skills; Microsoft Office and online research experience.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexis, World Check
2w
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Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
Birmingham or Strongsville or Denver or Louisville
$41k-$76k/yr OnsiteFull Time
0+ YOEExperience in fraud detection/investigation, analytical thinking, AML knowledge, decision making, and effective communication; bachelor's degree typically required.
Actimize, EWS CRM Portal, Service Browser, BlueZone, EDGE, Google, Lexis/Nexis, SpyDialer, ZAP, Avaya, cCas, Innovis, Web Browsers, WebView, Verint
2d
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Detection & Investigation Analyst Lead: Outbound Zelle Fraud: Friday - Monday: 9:30 am - 8:00 pm ET
Pittsburgh or Birmingham or Strongsville or Denver or Dallas or Phoenix or Pennsylvania or Texas or Arizona or Ohio or Colorado or Alabama
$41k-$76k/yr RemoteFull Time
0+ YOEDegree preferred, analytical skills, fraud detection/investigation, AML awareness, strong communication, decision making, and problem solving.