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Jobs (33 Matches)
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1. BSA/ AML/KYC Specialist   (Temporary)8 hour(s) ago
The Mergis Group - United States, FL, Miami Beach - Not rated - (view employer jobs)
Categories: Banking, Finance, QA - Quality ControlJob DescriptionWe currently have ongoing needs for compliance consultants. Experince and understanding of the following areas: Perform various quality control reviews and monitoring in the areas of BSA, USA Patriot Act, AML, OFAC and ...
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2. BSA Officer   (Fulltime)9 hour(s) ago
Unity Bank - United States, NJ, Clinton - Not rated - (view employer jobs)
Categories: Banking, Entry Level, FinanceJob Description BSA Officer The BSA officer conducts due diligence to detect potential money laundering, terrorist financing, and drug trafficking activities, and administers all BSA / AML / OFAC / FINCEN reporting functions. The incumbent supervises the work of the BSA analysts and CTR specialist. ...
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3. AML Investigator   (Fulltime)10 hour(s) ago
Contemporary Staffing Solutions - United States, SC, Lexington - Not rated - (view employer jobs)
Categories: Admin - Clerical, Customer ServiceJob DescriptionContemporary Staffing is currently staffing for AML Investigators positions in Lexington, SC. Review, process and order documentation for new cases received for investigation. Gather and interpret documentation concerning various fraud related cases. ...
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4. Surveillance Compliance Analyst   (Temporary)10 hour(s) ago
AIG Corp - United States, TX, Crockett - Not rated - (view employer jobs)
Categories: InsuranceJob DescriptionThe Surveillance Analyst of the Advisor Group will be responsible for completing Field Advisor and product reviews. This position reports to the Manager/Director of Surveillance. * Reviews Field Advisor(s) business for common risk and regulatory issues. * Creates summaries detailing negative trends including high rates of variable annuity ...
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5. AML/Fraud Specialist   (Fulltime)13 hour(s) ago
Aerotek - United States, NC, Charlotte - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionAML/FRAUD SPECIALIST ~ $31/HR ~ CHARLOTTE ~ M-F 8A-5P ~ 11 MONTH CONTRACTLARGE financial firm seeking an invidivual with 1+ years of Anti-Money Laundering Experience. Candidate will be responsible for reviewing, analyzing and identifying indicators of potential money laundering or terrorist financing activity from information sources such as ...
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6. Corporate BSA Liaison Analyst - Temporary   (Temporary)20 hour(s) ago
Mercantil Commercebank N.A. - United States, FL, Cape Coral - Not rated - (view employer jobs)
Categories: OtherJob DescriptionThis is a temporary position to cover a medical leave in the compliance liaison unit of Corporate Banking International scheduled until approximately April 1, 2015. Provide subject matter expertise to the Corporate Banking staff regarding compliance topics, developments, processes, systems and issues. Coordinate with Compliance management to disseminate compliance requirements ...
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7. Card Operations Fraud Investigator   (Fulltime)1 day ago
Bank of Hawaii - United States, HI, Honolulu - Not rated - (view employer jobs)
Categories: BankingJob DescriptionPosition Overview Under the direction of the Manager of the Card Operations Department, this position is for reviewing and researching customer’s disputed CheckCard transactions with a focus on fraud detection and mitigation; and reviewing and analyzing customer transactions to identify and report suspicious activity to ensure compliance with ...
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8. AML/BSA KYC Analyst - Remediation Project   (Fulltime)3 days ago
Robert Half Management Resources - United States, FL, Miami Beach - Not rated - (view employer jobs)
Categories: Executive, Accounting, FinanceJob DescriptionRef ID: 01020-122451Classification: Tax AnalystCompensation: $25.00 to $30.00 per hourRobert Half Management Resources is working with one of the world's largest banks to help them with a KYC remediation project in Miami, FL. This project is expected to last 6 months and start in ...
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9. Disputes Resolution Analyst I   (Fulltime)3 days ago
Fifth Third Bank - United States, IA, Cincinnati - Not rated - (view employer jobs)
Categories: OtherJob DescriptionDivision: Operations FlsaStatus: Non-Exempt EmploymentType: Regular A Dispute Operation Analyst l, under general supervision, will provide optimal service to customers by supplying accurate account information and establishing expectations regarding disputed transactions. The Analyst I also will performmoderate risk analysis of account and transactional data in order to provide maximum protection over ...
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10. Teller (Part-time 20 hrs) - Clearwater/Countryside   (Parttime)3 days ago
BankUnited - United States, FL, Clearwater Beach - Not rated - (view employer jobs)
Categories: BankingJob DescriptionSUMMARY:  Actively participates in the analysis of office market and supports development of strategies and tactics for the integrated market plan. Receives, pays out money, keeps records of money and negotiable instruments involved in financial transactions; Assist Financial Center in achieving all sales and service goals; by performing ...
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11. Banking: Sr. BSA/AML Investigator   (Fulltime)3 days ago
Ascendo Resources - United States, FL, Miami Beach - Not rated - (view employer jobs)
Categories: Banking, Consultant, LegalJob Description Banking: AML/BSA Compliance Investigator Please email resumes to Gustavo Rendon at [Click Here to Email Your Resumé] Qualifications: Investigation experience with cases at a financial firm. SAR writing experience. Exceptional research and analytical skills with the ability ...
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12. AML Surveillance Analyst   (Temporary)4 days ago
Kforce Finance and Accounting - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: Admin - ClericalJob DescriptionRESPONSIBILITIES:Are you interested in working for a premier financial services institution that offers you an environment geared towards performance, attractive career opportunities, and a corporate culture that values and rewards the contributions of its employees? The ideal candidate will become an integral member of the Financial ...
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13. AML Compliance Associate   (Temporary)4 days ago
Accountemps - United States, CA, San Francisco - Not rated - (view employer jobs)
Categories: Accounting, Finance, Professional ServicesJob DescriptionRef ID:00412-9723546Classification:Account Executive/Staffing ManagerCompensation:$20.00 to $25.00 per hourAccountemps is currently recruiting for a compliance associate position in downtown San Francisco. If you are interested in this position please apply directly to [Click Here to Email Your Resumé]. This focus of this role will ...
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14. Junior Compliance Analyst   (Fulltime)4 days ago
Dollar Financial Group, Inc - United States, PA, Berwyn - Not rated - (view employer jobs)
Categories: BankingJob DescriptionCompany Description DFC Global Corp. is a leading, international, diversified non-bank financial services company responsibly serving unbanked and under-banked consumers and small business owners for over thirty years. Our customers purchase some or all of their financial services from us rather than from banks and other traditional financial institutions, due ...
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15. AML Specialist I   (Fulltime)4 days ago
Fifth Third Bank - United States, IA, Cincinnati - Not rated - (view employer jobs)
Categories: OtherJob DescriptionDivision: Legal & Compliance FlsaStatus: Non-Exempt EmploymentType: Regular To conduct daily research, investigate, analyze and report on suspicious customer activity in accordance with the Bank Secrecy Act. ESSENTIAL DUTIES & RESPONSIBILITIES: * Reviews and analyzes suspicious alerts generated by the Bank's Anti-money Laundering (AML) software system in accordance with regulatory expectations. ...
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16. AML Specialist II   (Fulltime)4 days ago
Fifth Third Bank - United States, IA, Cincinnati - Not rated - (view employer jobs)
Categories: OtherJob DescriptionDivision: Legal & Compliance FlsaStatus: Non-Exempt EmploymentType: Regular GENERAL FUNCTION: Analyzes, investigates and reports on cases involving potential Anti-Money Laundering or Terrorist Financing activity to ensure the Bank is in compliance with the Bank Secrecy Act.ESSENTIAL DUTIES & RESPONSIBILITIES:• Reviews and analyzes suspicious alerts generated by the Bank's Anti-money Laundering (AML) ...
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17. Senior Compliance Analyst   (Fulltime)4 days ago
Webster Bank - United States, CT, Cheshire - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionIf you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935 by Harold Webster Smith, our focus has always been to put people first--doing whatever we can to help individuals, families and businesses achieve their financial goals. And while we’ve ...
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18. AML Researcher   (Temporary)5 days ago
Michael Page - United States, LA, New Orleans - Not rated - (view employer jobs)
Categories: BankingJob DescriptionSummaryAML Researcher required to work for a well respected management consultancy firm based in New Orleans.Client DetailsOur client is a well established and respected management consultancy firm. They help clients ensure that correct compliance procedures are being followed, help implement new regulations and perform remediation work to correct ...
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19. BSA/AML Senior Analyst 70K-75K   (Fulltime)5 days ago
Access Staffing, LLC - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: Finance, BankingJob DescriptionBSA/AML Senior Analyst 70-75k Great Opportunity – Leader in banking industry seeks Bachelors degree and 3-4 years of experience in banking & BSA/AML. Must be familiar with navigating banking systems, teller transactions and accessing customer transaction histories. The analyst will review and investigate cases and alerts ...
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20. AML Investigator   (Temporary)5 days ago
Kforce Finance and Accounting - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: FinanceJob DescriptionRESPONSIBILITIES:Kforce has a client seeking an AML Investigator located in Chicago, Illinois (IL).Overview:A Fortune 500 financial services company is looking for an AML/BSA Investigator with experience in looking for suspicious activity and suspicious transaction reporting. In this role, the candidate will research, analyze and identify high risk customers ...
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