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Jobs (45 Matches)
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1. BSA Analyst II   (Fulltime)1 hour(s) ago
Mercantil Commercebank N.A. - United States, FL, Miami Beach - Not rated - (view employer jobs)
Categories: OtherJob DescriptionAnalyze highly complex offshore corporate structures and/or other high risk accounts for irregular transaction behavior.  Render conclusion of analyses and account disposition as well as recommendations to file SARs. Execute Special Projects and/or Investigations related to tips received from law enforcement, subpoenas, security alerts provided by other financial institutions ...
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2. Anti-Money Laundering (AML) CTR - Risk Consulting   (Fulltime)2 hour(s) ago
Crowe Horwath LLP - United States, TX, Dallas - Not rated - (view employer jobs)
Categories: ConsultantJob DescriptionPosition Summary Crowe is looking for a senior AML professional with CTR related project work or consulting duties to join our Financial Crime Risk team. We are looking for a professional with an in-depth understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, ...
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3. Anti-Money Laundering Consultant-CTR - Risk Consulting   (Fulltime)2 hour(s) ago
Crowe Horwath LLP - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: ConsultantJob DescriptionPosition Summary Crowe is looking for an AML professional with CTR related project work or consulting duties to join our Financial Crime Risk team. We are looking for a professional with an in-depth understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly ...
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4. Analyst-Business-System Implementation -Anti-Money Laundering-Risk Consulting   (Fulltime)2 hour(s) ago
Crowe Horwath LLP - United States, CA, San Francisco - Not rated - (view employer jobs)
Categories: ConsultantJob DescriptionPosition Summary This role is responsible for working with clients to implement AML based systems, which includes developing and defining business requirements, functional requirements, and detection rules for the institution's transaction monitoring, Customer Due Diligence (CDD), and watch list screening systems. The role will also ...
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5. Consultant-Investigations - Anti-Money Laundering-Risk Consulting   (Fulltime)2 hour(s) ago
Crowe Horwath LLP - United States, TX, Dallas - Not rated - (view employer jobs)
Categories: ConsultantJob DescriptionPosition Summary This role is responsible for performing investigations on customers that have been alerted for potentially suspicious activity, which may pose a risk for money laundering and terrorist financing. They will be responsible for ensuring that investigations are maintained at a level commensurate with regulatory ...
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6. Anti-Money Laundering Surveillance Tuning - Risk Consulting   (Fulltime)2 hour(s) ago
Crowe Horwath LLP - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: ConsultantJob DescriptionPosition Summary Crowe is looking for a senior AML tuning analyst to join our Financial Services Financial Crime Risk team. We are looking for a professional with a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) tuning requirements, particularly as these requirements ...
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7. Lead-Investigations - Anti-Money Laundering-Risk Consulting   (Fulltime)2 hour(s) ago
Crowe Horwath LLP - United States, CA, San Francisco - Not rated - (view employer jobs)
Categories: ConsultantJob DescriptionPosition Summary Crowe’s Financial Services Regulatory and Compliance practice is looking for experienced AML Investigation Leader to lead anti-money laundering investigative projects. This person would be reviewing and research potentially suspicious transactions, identifying and assessing high risk customers, performing quality reviews of Crowe and client ...
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8. Senior Consultant-CTR - Anti-Money Laundering-Risk Consulting   (Fulltime)2 hour(s) ago
Crowe Horwath LLP - United States, FL, Fort Lauderdale - Not rated - (view employer jobs)
Categories: ConsultantJob DescriptionPosition Summary Crowe is looking for an AML professional with CTR related project work or consulting duties to join our Financial Crime Risk team. We are looking for a professional with an in-depth understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly ...
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9. Senior Staff-Consulting - Anti-Money Laundering-Financial Intelligence Unit-Risk Consulting   (Fulltime)2 hour(s) ago
Crowe Horwath LLP - United States, FL, Fort Lauderdale - Not rated - (view employer jobs)
Categories: ConsultantJob DescriptionPosition Summary Crowe is looking for a senior AML FIU Senior Staff or Manager to join our Financial Crime Compliance team. We are looking for a professional with a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) suspicious activity investigations, particularly for ...
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10. Consultant-International Bank Operations - Anti-Money Laundering-Risk Consulting   (Fulltime)2 hour(s) ago
Crowe Horwath LLP - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: Consultant, BankingJob DescriptionPosition Summary Primary competencies: Risk Assessment methodologies, Customer Due Diligence and Customer Risk Scoring, International AML Investigations, and transaction monitoring connected with international FIUs and investigations. Duties may include: ...
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11. Anti-Money Laundering Senior Auditor - Risk Consulting   (Fulltime)2 hour(s) ago
Crowe Horwath LLP - United States, NY, New York Mills - Not rated - (view employer jobs)
Categories: Finance, Consultant, AccountingJob DescriptionPosition Summary Crowe is looking for a senior compliance auditor to join our Financial Services Regulatory Compliance team. We are looking for a professional with a strong understanding and audit/consulting experience of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, ...
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12. Fraud System Implementation Specialist   (Fulltime)2 hour(s) ago
Crowe Horwath LLP - United States, CA, San Francisco - Not rated - (view employer jobs)
Categories: Strategy - Planning, Information TechnologyJob DescriptionPosition Summary We are seeking an experienced specialist in our Risk Consulting Regulatory and Compliance practice to advise our clients on implementing automated anti-money laundering systems. This person should be familiar with at least one major transaction monitoring system. ...
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13. Manager-System Implementation -Anti-Money Laundering-Risk Consulting   (Fulltime)2 hour(s) ago
Crowe Horwath LLP - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: Consultant, ManagementJob DescriptionPosition Summary This role is responsible for managing the implemetnation of AML based systems, which includes transaction monitoring, Customer Due Diligence (CDD), and watch list screening systems, as well as, managing a team of BSA/AMl professionals. The individual will have experience with ...
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14. Regulatory Compliance Analyst   (Fulltime)2 hour(s) ago
DST - United States, AL, Birmingham - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionRegulatory Compliance Analysts monitor, research, analyze, and interpret federal and state regulations and proposed regulations to determine applicability and risk to both technical and operational aspects for the company and its products and services. Associates possess knowledge of HIPAA, Graham Leach-Bliley, Medicare and Medicaid regulations, ...
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15. Compliance Analyst I   (Fulltime)3 hour(s) ago
Fifth Third Bank - United States, IA, Cincinnati - Not rated - (view employer jobs)
Categories: QA - Quality ControlJob DescriptionDivision: Risk Management FlsaStatus: Non-Exempt EmploymentType: RegularLeads in the identification and assessment of risks and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies to assist the line of business with meeting its regulatory requirements. Works mostly self ...
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16. Chief Audit Officer   (Fulltime)4 hour(s) ago
Flagstar Bank - United States, MI, New Troy - Not rated - (view employer jobs)
Categories: Finance, Accounting, ExecutiveJob Description Company Overview: Flagstar Bank, headquartered in Troy, Michigan, is a full-service bank with more than 100 branches in communities across Michigan. Chartered in 1987 as a federal savings bank, today Flagstar has assets of $9.8 billion. We are the largest banking company headquartered in Michigan, ...
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17. Compliance   (Temporary)7 hour(s) ago
TAJ Technologies, Inc. - United States, IL, West Chicago - Not rated - (view employer jobs)
Categories: Information TechnologyJob DescriptionRole summary/purpose: •Support the day to day compliance efforts. Essential functions/responsibilities: •Clear or resolve all Actimize alerts within the defined Client's America's Guidelines •Ensure all potential issues or suspicious activity reports are escalated to the appropriate next level •Perform AML due diligence checks on prospective customers, related ...
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18. Banking: Sr. BSA/AML Investigator   (Fulltime)7 hour(s) 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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19. AML/KYC Analyst   (Temporary)12 hour(s) ago
Accountemps - United States, MN, Lake Elmo - Not rated - (view employer jobs)
Categories: Accounting, Finance, Professional ServicesJob DescriptionRef ID:02320-114693Classification:Financial AnalystCompensation:$24.70 to $28.60 per hourClient is seeking an AML/BSA Analyst for a 3 month+ project opportunity. The Analyst will be responsible for: - Working independently by performing analysis and conducting investigations which are highly complex and require an extensive level of ...
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20. Financial Institution Compliance Analyst   (Fulltime)17 hour(s) ago
Vantiv - United States, OH - Not rated - (view employer jobs)
Categories: QA - Quality Control, Finance, AccountingJob DescriptionGENERAL FUNCTION: Ensures Financial Institution (FI) licensing compliance with all card network operating requirements. Provides guidance to internal departments as well as new and existing Financial Institutions on complex compliance issues as it relates to reporting, operating regulations and data security ...
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